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 1975-08-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341215 383243243 @Company
@Persons
@UBO
@INPI
SIMONIAN Alexandre Gérard Garabed
DoB: 1975-08-11
PoB: 92073 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Neuillac Rue André Michaud 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354389 490393238 @Company
@Persons
@UBO
@INPI
SIMONIAN Alexandre Gérard Garabed
DoB: 1975-08-11
PoB: 92073 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Neuillac Rue André Michaud 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364098 485128722 @Company
@Persons
@UBO
@INPI
SIMONIAN Alexandre Gérard Garabed
DoB: 1975-08-11
PoB: 92073 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neuillac Rue André Michaud 16290 Asnières-sur-Nouère FRANCE
1364099 485128722 @Company
@Persons
@UBO
@INPI
SIMONIAN Alexandre Gérard Garabed
DoB: 1975-08-11
PoB: 92073 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Neuillac Rue André Michaud 16290 Asnières-sur-Nouère FRANCE
1557882 499080315 @Company
@Persons
@UBO
@INPI
SIMONIAN Alexandre Gérard Garabed
DoB: 1975-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue André Michaud Neuillac 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
2503838 488090739 @Company
@Persons
@UBO
@INPI
MICHAUD ANNE-LAURE
DoB: 1975-11-08
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chauchat 75009 Paris France
2503839 488090739 @Company
@Persons
@UBO
@INPI
MICHAUD ANNE-LAURE
DoB: 1975-11-08
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chauchat 75009 Paris France
3239232 817557440 @Company
@Persons
@UBO
@INPI
MICHAUD Pascal
DoB: 1975-11-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Rue du Châtelet Liergues 69400 Porte des Pierres Dorées France
4896245 390780179 @Company
@Persons
@UBO
@INPI
MICHAUD Cyrille
DoB: 1975-08-11
PoB: 69191 Saint-Cyr-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Chat Botté 40280 Saint-Pierre-du-Mont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897212 753057082 @Company
@Persons
@UBO
@INPI
MICHAUD AMONEAU Florence
DoB: 1975-12-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Renou 49130 Les Ponts de Cé FRANCE
10892094 431502442 @Company
@Persons
@UBO
@INPI
MORALES HONEY Sandra Marie Suzanne
DoB: 1975-06-09
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE LOUIS MICHAUD 1630 ST GENIS POUILLY FRANCE yes
@Cadastre
@Geotag
10892095 431502442 @Company
@Persons
@UBO
@INPI
MORALES HONEY Sandra Marie Suzanne
DoB: 1975-06-09
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RUE LOUIS MICHAUD 1630 ST GENIS POUILLY FRANCE yes
@Cadastre
@Geotag
11332468 515356293 @Company
@Persons
@UBO
@INPI
MICHAUD Sandrine Natacha Alexia
DoB: 1975-08-19
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route de Bourg - La Source 39240 Thoirette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332470 515356293 @Company
@Persons
@UBO
@INPI
MICHAUD Sandrine Natacha Alexia
DoB: 1975-08-19
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Bourg - La Source 39240 Thoirette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265083 814650834 @Company
@Persons
@UBO
@INPI
MICHAUD Julien, Pierre
DoB: 1975-08-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Cordeliers 64000 Pau 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.