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 1983-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492232 821710738 @Company
@Persons
@UBO
@INPI
MICHAUD Audrey
DoB: 1983-10-19
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis rue de la Vachère Lieudit Rouillas Bas 63970 Aydat FRANCE yes
@Cadastre
@Geotag
1960453 519346753 @Company
@Persons
@UBO
@INPI
MICHAUD Anais
DoB: 1983-07-10
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Harold Portalis Orleans 15000 AURILLAC France yes
@Cadastre
@Geotag
2489698 520292749 @Company
@Persons
@UBO
@INPI
MICHAUD Anais
DoB: 1983-07-10
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Harold Portalis 45000 Orleans France yes
@Cadastre
@Geotag
2489699 520292749 @Company
@Persons
@UBO
@INPI
MICHAUD Anais
DoB: 1983-07-10
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Harold Portalis 45000 Orleans France yes
@Cadastre
@Geotag
4988302 821790359 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe Pierre Marcel
DoB: 1983-11-28
PoB: 84138 Valréas (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Allée de Provence Les Jardins de Faucemagne 26140 Saint-Rambert-d'Albon France
6250227 803917368 @Company
@Persons
@UBO
@INPI
MICHAUD CARDOSO DA FONSECA Aurélie Maria Françoise
DoB: 1983-11-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8F Route de la Genevraye Cugny 77690 La Genevraye FRANCE
6250228 803917368 @Company
@Persons
@UBO
@INPI
MICHAUD CARDOSO DA FONSECA Aurélie Maria Françoise
DoB: 1983-11-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8F Route de la Genevraye Cugny 77690 La Genevraye FRANCE
11338787 522818749 @Company
@Persons
@UBO
@INPI
MICHAUD Maggy Madeleine Ginette
DoB: 1983-07-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 Rue d'Oisenans 39140 Ruffey-sur-Seille France
14752267 833644446 @Company
@Persons
@UBO
@INPI
HADDAOUI Sofyan
DoB: 1983-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Boulevard Arthur Michaud 13015 Marseille 15e Arrondissement FRANCE
16144983 522818749 @Company
@Persons
@UBO
@INPI
MICHAUD Maggy Madeleine Ginette
DoB: 1983-07-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Rue des Bourgeons 39140 Ruffey-sur-Seille France
16144985 522818749 @Company
@Persons
@UBO
@INPI
MICHAUD Maggy Madeleine Ginette
DoB: 1983-07-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Rue des Bourgeons 39140 Ruffey-sur-Seille 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.