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 1965-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825863 495298192 @Company
@Persons
@UBO
@INPI
MICHAUD Laurent François
DoB: 1965-01-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Goutaillis Route de Saint Héand 42480 La Fouillouse France
4953317 753899905 @Company
@Persons
@UBO
@INPI
MICHAUD Didier
DoB: 1965-09-14
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5561375 452799687 @Company
@Persons
@UBO
@INPI
MICHAUD Christian Jean
DoB: 1965-05-20
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de la Mer 85160 Saint-Jean-de-Monts France
5940583 798891248 @Company
@Persons
@UBO
@INPI
KIENE-MICHAUD DIJOU Patricia Henriette Marcelle
DoB: 1965-07-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cala Longa Villa Emma 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
7053695 325842078 @Company
@Persons
@UBO
@INPI
MICHAUD Christophe
DoB: 1965-07-20
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Belhomme 17620 CHAMPAGNE FRANCE
8309681 479006975 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Yves
DoB: 1965-06-13
PoB: 01457 Vonnas (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Orfèvres 31400 Toulouse France
10244921 790183537 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe
DoB: 1965-10-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 Route de Tout Huit La Serraz 73370 Le Bourget-du-Lac FRANCE
11380127 666950167 @Company
@Persons
@UBO
@INPI
CHARTIER MICHAUD Anne Marie Henriette
DoB: 1965-07-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Doyen Jussiaume 27110 Le Neubourg FRANCE
11388495 445238074 @Company
@Persons
@UBO
@INPI
CHARTIER MICHAUD Anne Marie Henriette
DoB: 1965-07-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue Doyen Jussiaume 27110 Le Neubourg FRANCE
11402521 390705762 @Company
@Persons
@UBO
@INPI
CHARTIER MICHAUD Anne Marie Henriette
DoB: 1965-07-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Doyen Jussiaume 27110 Le Neubourg FRANCE
11402522 390705762 @Company
@Persons
@UBO
@INPI
CHARTIER MICHAUD Anne Marie Henriette
DoB: 1965-07-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Avenue Doyen Jussiaume 27110 Le Neubourg FRANCE
11406895 348568072 @Company
@Persons
@UBO
@INPI
CHARTIER MICHAUD Anne Marie Henriette
DoB: 1965-07-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue Doyen Jussiaume 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614341 495298192 @Company
@Persons
@UBO
@INPI
MICHAUD Laurent François
DoB: 1965-01-02
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Goutaillis le Clos des Mesanges 42480 La Fouillouse 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.