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 1960-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919861 314406703 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe
DoB: 1960-08-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
515 Rue Léopold Le Hon 1000 Bourg-en-Bresse France
5489042 488122102 @Company
@Persons
@UBO
@INPI
DUDIT MICHAUD Patricia
DoB: 1960-11-20
PoB: 85160 Nesmy (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Noue Ronde 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517895 303056394 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe
DoB: 1960-08-12
PoB: Nantes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Morlière 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562889 328089164 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe
DoB: 1960-08-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morliere 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
9936494 491472403 @Company
@Persons
@UBO
@INPI
FUSEAU MICHAUD Annette
DoB: 1960-12-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DES ACACIAS 49360 LES CERQUEUX FRANCE yes
@Cadastre
@Geotag
9936495 491472403 @Company
@Persons
@UBO
@INPI
FUSEAU MICHAUD Annette
DoB: 1960-12-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE DES ACACIAS 49360 LES CERQUEUX FRANCE yes
@Cadastre
@Geotag
10886786 799314703 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe, Marcel
DoB: 1960-08-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Général Delestraint 1000 Bourg-en-Bresse FRANCE
11520258 330907940 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe Andre
DoB: 1960-08-11
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VOIE DU MARCHE 21260 SELONGEY FRANCE
13700626 451645188 @Company
@Persons
@UBO
@INPI
MICHAUD Vincent
DoB: 1960-05-08
PoB: Paris 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Bis Av de Paris 95290 L'Isle-Adam FRANCE
13700627 451645188 @Company
@Persons
@UBO
@INPI
MICHAUD Vincent
DoB: 1960-05-08
PoB: Paris 17 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Bis Av de Paris 95290 L'Isle-Adam FRANCE
14302077 487700916 @Company
@Persons
@UBO
@INPI
MICHAUD ADOLPHE Sophie Odette Aline
DoB: 1960-08-30
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin GEVIN LA PLAINE 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
15307131 827807199 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe
DoB: 1960-03-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de la 1e Division Blindée 68100 Mulhouse FRANCE

 

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.