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 1961-01-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926301 381297746 @Company
@Persons
@UBO
@INPI
MICHAUD Annie
DoB: 1961-01-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Chemin du Paradis 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1165665 795203017 @Company
@Persons
@UBO
@INPI
MICHAUD Daniel
DoB: 1961-01-20
PoB: AQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU 1ER FEVRIER 1954 94420 Le Plessis-Trévise FRANCE
1615459 451239347 @Company
@Persons
@UBO
@INPI
MICHAUD REGNAULT Christine
DoB: 1961-01-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue MARCEL LOFFEL 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
4488376 320052988 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Marc
DoB: 1961-01-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
REGUYON 44310 ST PHILBERT DE GRAND LIEU FRANCE
5970344 424664530 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Marc Marie Gérard Franck
DoB: 1961-01-09
PoB: Nantes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Reguyon 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970347 424664530 @Company
@Persons
@UBO
@INPI
GAEC REGUYON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Reguyon 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071525 348456781 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Marc Marie Gérard Franck
DoB: 1961-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reguyon 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
8046322 443260971 @Company
@Persons
@UBO
@INPI
DE THORAN MICHAUD Diane
DoB: 1961-09-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la République 37150 Civray de Touraine France
13651918 822000147 @Company
@Persons
@UBO
@INPI
MICHAUD Annie
DoB: 1961-01-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
218 Chemin du Paradis 69210 Fleurieux-sur-l'Arbresle France
13700628 451645188 @Company
@Persons
@UBO
@INPI
MICHAUD Valérie
DoB: 1961-03-01
PoB: Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Herdiais 22490 Plouër-sur-Rance FRANCE
15725940 815089602 @Company
@Persons
@UBO
@INPI
MICHAUD Daniel
DoB: 1961-01-20
PoB: AQUIN HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue du 1er Février 1954 94420 Le Plessis-Trévise 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.