French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MICHAUD 1959-04-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157063 344226832 @Company
@Persons
@UBO
@INPI
MICHAUD Philip Marie François
DoB: 1959-04-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin des Beluises 69480 Morancé France
923805 344226832 @Company
@Persons
@UBO
@INPI
MICHAUD Philip Marie François
DoB: 1959-04-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin des Beluises 69480 Morancé France
1344945 775715592 @Company
@Persons
@UBO
@INPI
TOUYERAS MICHAUD Joëlle
DoB: 1959-11-21
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bouticourtie 16150 Chabanais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354588 398064691 @Company
@Persons
@UBO
@INPI
MICHAUD Marie-Paule
DoB: 1959-06-17
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Redortière 16310 Lésignac-Durand FRANCE
1354589 398064691 @Company
@Persons
@UBO
@INPI
MICHAUD Marie-Paule
DoB: 1959-06-17
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Redortière 16310 Lésignac-Durand FRANCE
1365541 413263344 @Company
@Persons
@UBO
@INPI
MICHAUD Marie Paule
DoB: 1959-06-17
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE yes
@Cadastre
@Geotag
4627002 327611489 @Company
@Persons
@UBO
@INPI
CORALI - sté Coopérative Agricole Régionale Atlantique Limousin
DoB: 322564758
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
les Viviers 16260 Chasseneuil-sur-Bonnieure FRANCE
6833959 781390646 @Company
@Persons
@UBO
@INPI
MICHAUD Patrick
DoB: 1959-04-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Siraye 17380 Puy-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834507 330872235 @Company
@Persons
@UBO
@INPI
MICHAUD Patrick
DoB: 1959-04-18
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Siraye 17380 Puy-du-Lac FRANCE
6843918 433827201 @Company
@Persons
@UBO
@INPI
CARTIER-MICHAUD CATELLA Danièle
DoB: 1959-01-08
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Augeard 0 VALLET - 17130 MONTENDRE FRANCE yes
@Cadastre
@Geotag
7075171 388213076 @Company
@Persons
@UBO
@INPI
EARL LA SIRAYE
DoB: 330872235
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Siraye 17380 Puy-du-Lac FRANCE
7101665 341949063 @Company
@Persons
@UBO
@INPI
POITTE Thierry
DoB: 1959-10-07
PoB: FOURMIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LA CROIX MICHAUD 17630 LA FLOTTE EN RE FRANCE
7156975 522390616 @Company
@Persons
@UBO
@INPI
MICHAUD Eric Francis Louis
DoB: 1959-10-13
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 route du Noiret le Clus 74350 Cruseilles FRANCE yes
@Cadastre
@Geotag
7156976 522390616 @Company
@Persons
@UBO
@INPI
MICHAUD Eric Francis Louis
DoB: 1959-10-13
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 route du Noiret le Clus 74350 Cruseilles FRANCE yes
@Cadastre
@Geotag
8625703 314991175 @Company
@Persons
@UBO
@INPI
MICHAUD Denis
DoB: 1959-10-21
PoB: 58289 Ternant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rondefaye 58250 Ternant FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.