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 1965-12-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368495 492374368 @Company
@Persons
@UBO
@INPI
MICHAUD Christophe
DoB: 1965-12-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ruelle de la Bussiere 69450 Saint-Cyr-au-mont d'or FRANCE yes
@Cadastre
@Geotag
1485379 414918326 @Company
@Persons
@UBO
@INPI
SOUVET MICHAUD Nathalie
DoB: 1965-07-07
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. BUGNET 25270 LEVIER FRANCE
1485380 414918326 @Company
@Persons
@UBO
@INPI
SOUVET MICHAUD Nathalie
DoB: 1965-07-07
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PL. BUGNET 25270 LEVIER FRANCE
1489525 819807371 @Company
@Persons
@UBO
@INPI
MICHAUD Didier
DoB: 1965-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Déservillers Labergement-du-Navois 25270 LEVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489526 819807371 @Company
@Persons
@UBO
@INPI
MICHAUD Didier
DoB: 1965-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Déservillers Labergement-du-Navois 25270 LEVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568149 330741075 @Company
@Persons
@UBO
@INPI
MICHAUD Joël Jean-Marie
DoB: 1965-03-03
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CERCOT 71390 MOROGES FRANCE
10292851 745721787 @Company
@Persons
@UBO
@INPI
PERRET Nicolas Raymond
DoB: 1965-08-17
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champ Michaud 73170 Billième FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11473604 482876521 @Company
@Persons
@UBO
@INPI
MICHAUD Christophe
DoB: 1965-12-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 CHEMIN DE LA BUSSIERE 69450 ST CYR AU MONT D'OR FRANCE
13467028 479006975 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Yves
DoB: 1965-06-13
PoB: 01457 Vonnas (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Orfèvres 31400 Toulouse France
15846721 482876521 @Company
@Persons
@UBO
@INPI
MICHAUD Christophe
DoB: 1965-12-27
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Bussiere 69450 Saint-Cyr-au-Mont-d'Or FRANCE
16007081 879214260 @Company
@Persons
@UBO
@INPI
MICHAUD Léonard
DoB: 1965-12-27
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Faubourg de la Musette 23130 Peyrat-la-Nonière 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.