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 1964-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2319759 381154327 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE NOIRMOUTIER
DoB: 485680102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
porte de l'Herbaudière 85330 Noirmoutier-en-l'Île France
2616595 484172192 @Company
@Persons
@UBO
@INPI
MICHAUD Dominique
DoB: 1964-01-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26110 Saint-Maurice-sur-Eygues France
4980152 452472798 @Company
@Persons
@UBO
@INPI
CHARACHON MICHAUD Pascale
DoB: 1964-10-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chevalier 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988407 352456354 @Company
@Persons
@UBO
@INPI
MICHAUD Yannick Daniel Maurice
DoB: 1964-05-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Harry Baur 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
6851194 499169605 @Company
@Persons
@UBO
@INPI
MICHAUD Humbert François Paul
DoB: 1964-03-07
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Temple 33230 Coutras FRANCE
7189334 395366172 @Company
@Persons
@UBO
@INPI
PAYAN MICHAUD Magali
DoB: 1964-08-31
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Vauclaire 4800 Greoux-les-bains FRANCE
9905881 750281123 @Company
@Persons
@UBO
@INPI
CAILLON MICHAUD Catherine
DoB: 1964-08-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square des Iris 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905882 750281123 @Company
@Persons
@UBO
@INPI
CAILLON MICHAUD Catherine
DoB: 1964-08-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square des Iris 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339581 533898482 @Company
@Persons
@UBO
@INPI
GROS MICHAUD Dominique Brigitte Christiane
DoB: 1964-02-01
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Rouget de Lisle 39360 Viry France
11672733 429791056 @Company
@Persons
@UBO
@INPI
MICHAUD Franck Michel
DoB: 1964-05-10
PoB: 36044 Châteauroux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
558 Chemin du Bois 42155 Pouilly-les-Nonains FRANCE
12195759 439652132 @Company
@Persons
@UBO
@INPI
MICHAUD MICHAUD-VENZAL Brigitte Francoise
DoB: 1964-03-16
PoB: MINNEAPOLIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Pasteur 33110 Le Bouscat 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.