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 1973-05-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928416 390608701 @Company
@Persons
@UBO
@INPI
MICHAUD Matthieu Philippe Maximin
DoB: 1973-11-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
83 Avenue Maréchal Foch 69230 Saint-Genis-Laval France
3307352 794588434 @Company
@Persons
@UBO
@INPI
MICHAUD Samuel, Jean, Marie
DoB: 1973-10-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coulons 3130 Le Bouchaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307353 794588434 @Company
@Persons
@UBO
@INPI
MICHAUD Samuel, Jean, Marie
DoB: 1973-10-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coulons 3130 Le Bouchaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7040983 820650844 @Company
@Persons
@UBO
@INPI
MICHAUD Magalie, Guylaine, Françoise
DoB: 1973-08-16
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée des Failles la Forêt 36230 Mers-sur-Indre FRANCE
7122910 438141616 @Company
@Persons
@UBO
@INPI
MICHAUD Olivier
DoB: 1973-06-01
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES KENTIAS" 74110 MONTRIOND FRANCE
7153895 500671508 @Company
@Persons
@UBO
@INPI
MICHAUD MERCIER Carole
DoB: 1973-06-02
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2237 ROUTE DU COL DU FEU 74550 ORCIER FRANCE yes
@Cadastre
@Geotag
7541671 808737464 @Company
@Persons
@UBO
@INPI
MUTIN MICHAUD Sandrine, Jeanne, Chantal, Renée
DoB: 1973-08-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
263 boulevard Magdelein le Clos des Pins A1 83480 Puget-sur-Argens FRANCE
7987889 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France
7987890 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France
8001446 479360349 @Company
@Persons
@UBO
@INPI
MICHAUD XAVIER RAYMOND YVES MARIE
DoB: 1973-06-17
PoB: LOCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France
8041744 808583447 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France yes
@Cadastre
@Geotag
8041745 808583447 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Lilas 37600 Loches France yes
@Cadastre
@Geotag
8062107 734800410 @Company
@Persons
@UBO
@INPI
MICHAUD MICHEL Sophie
DoB: 1973-05-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 chemin de la Planquette 81370 Saint Sulpice France
8062110 734800410 @Company
@Persons
@UBO
@INPI
MICHAUD MICHEL Sophie
DoB: 1973-05-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
119 chemin de la Planquette 81370 Saint Sulpice France
8241328 392360624 @Company
@Persons
@UBO
@INPI
MICHAUD MICHEL Sophie
DoB: 1973-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
119 Chemin de la Planquette 81370 Saint-Sulpice France
8241329 392360624 @Company
@Persons
@UBO
@INPI
MICHAUD MICHEL Sophie
DoB: 1973-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
119 Chemin de la Planquette 81370 Saint-Sulpice France
8667325 432095131 @Company
@Persons
@UBO
@INPI
MICHAUD Virginie
DoB: 1973-05-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Saint-Hubert 79250 Nueil-les-Aubiers FRANCE
9899952 820928661 @Company
@Persons
@UBO
@INPI
MICHAUD ACHER DUBOIS Sonia
DoB: 1973-06-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage Montesquieu 49000 Angers FRANCE
9899953 820928661 @Company
@Persons
@UBO
@INPI
MICHAUD ACHER DUBOIS Sonia
DoB: 1973-06-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Passage Montesquieu 49000 Angers 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
13350416 815363056 @Company
@Persons
@UBO
@INPI
MICHAUD AMPHOUX Nathalie
DoB: 1973-06-22
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Vergers 30129 Manduel FRANCE yes
@Cadastre
@Geotag
13350417 815363056 @Company
@Persons
@UBO
@INPI
MICHAUD AMPHOUX Nathalie
DoB: 1973-06-22
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Vergers 30129 Manduel FRANCE yes
@Cadastre
@Geotag
16045940 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Balzac 1er étage 37600 Loches France
16045941 524724812 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier Raymond Yves Marie
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Balzac 1er étage 37600 Loches France
16046128 808583447 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Balzac 1er étage 37600 Loches France yes
@Cadastre
@Geotag
16046129 808583447 @Company
@Persons
@UBO
@INPI
MICHAUD Xavier
DoB: 1973-06-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Balzac 1er étage 37600 Loches 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.