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 1973-04-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3487054 444196141 @Company
@Persons
@UBO
@INPI		 MICHAUD Fabien
DoB: 1973-06-09
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 Rue Auguste Moutie 78120 Rambouillet FRANCE
6072628 750364663 @Company
@Persons
@UBO
@INPI		 MICHAUD CAFFIN Véronique Pascale Annick
DoB: 1973-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 150 chemin de la Justice 44521 Oudon France yes
@Cadastre
@Geotag
6072629 750364663 @Company
@Persons
@UBO
@INPI		 MICHAUD CAFFIN Véronique Pascale Annick
DoB: 1973-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 150 chemin de la Justice 44521 Oudon France yes
@Cadastre
@Geotag
6083437 813760667 @Company
@Persons
@UBO
@INPI		 MICHAUD Cyrille Denis Joseph
DoB: 1973-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Saint Thomas 44360 Saint Etienne de Montluc France
6083438 813760667 @Company
@Persons
@UBO
@INPI		 MICHAUD Cyrille Denis Joseph
DoB: 1973-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 14 Saint Thomas 44360 Saint Etienne de Montluc France
6094768 520879156 @Company
@Persons
@UBO
@INPI		 MICHAUD CAFFIN Véronique Pascale Annick
DoB: 1973-04-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 150 chemin de la Justice 44521 Oudon France
6094769 520879156 @Company
@Persons
@UBO
@INPI		 MICHAUD CAFFIN Véronique Pascale Annick
DoB: 1973-04-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 150 chemin de la Justice 44521 Oudon France
6108615 508401205 @Company
@Persons
@UBO
@INPI		 MICHAUD Christophe Roland Claude
DoB: 1973-01-22
PoB: 80688 RUE (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue de la Guinière 44220 Couëron France yes
@Cadastre
@Geotag
6108616 508401205 @Company
@Persons
@UBO
@INPI		 MICHAUD Christophe Roland Claude
DoB: 1973-01-22
PoB: 80688 RUE (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue de la Guinière 44220 Couëron France yes
@Cadastre
@Geotag
8642141 408994846 @Company
@Persons
@UBO
@INPI		 MICHAUD Joachim
DoB: 1973-11-05
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA BARAUDIERE Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8642315 497947457 @Company
@Persons
@UBO
@INPI		 MICHAUD Virginie
DoB: 1973-05-26
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Avenue Saint Hubert 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8642316 497947457 @Company
@Persons
@UBO
@INPI		 MICHAUD Virginie
DoB: 1973-05-26
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 Avenue Saint Hubert 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644444 781461298 @Company
@Persons
@UBO
@INPI		 MICHAUD Virginie
DoB: 1973-05-26
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 13 Avenue Saint Hubert les Aubiers 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
11120570 528141989 @Company
@Persons
@UBO
@INPI		 MICHAUD DUMAZEAU Laëtitia Florence
DoB: 1973-12-05
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Dognon Goupilloux 87000 Limoges FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11547274 508066735 @Company
@Persons
@UBO
@INPI		 HEDUE Stéphane Nicolas
DoB: 1973-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 à rue de la Croix Michaud 21310 Bézouotte FRANCE yes
@Cadastre
@Geotag
11834427 828156992 @Company
@Persons
@UBO
@INPI		 MICHAUD Frédérique
DoB: 1973-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 196 Rue Jean Louis Calderon 13320 Bouc-Bel-Air FRANCE
11886856 820796118 @Company
@Persons
@UBO
@INPI		 MICHAUD Frédérique Marie-Josée Emmanuelle
DoB: 1973-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 196 Rue Jean -Louis Calderon 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
12848314 822592077 @Company
@Persons
@UBO
@INPI		 MICHAUD CHEVALLLIER Sabine, Virginie
DoB: 1973-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 191 avenue François Mitterand 13170 Les Pennes Mirabeau FRANCE
12848315 822592077 @Company
@Persons
@UBO
@INPI		 MICHAUD CHEVALLLIER Sabine, Virginie
DoB: 1973-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 191 avenue François Mitterand 13170 Les Pennes Mirabeau FRANCE
15624175 448881821 @Company
@Persons
@UBO
@INPI		 MICHAUD Alexandre Georges
DoB: 1973-04-17
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue Victor Hugo 94370 Sucy-en-Brie 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.