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 MICHAUX 1965-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5156436 807413885 @Company
@Persons
@UBO
@INPI
MICHAUX Stanislas
DoB: 1965-12-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue Blanche 59000 Lille FRANCE
7232088 488695594 @Company
@Persons
@UBO
@INPI
MICHAUX DUHA Christine Madeleine Geraldine
DoB: 1965-05-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA MATHE DU BEC 40140 SOUSTONS FRANCE
7232089 488695594 @Company
@Persons
@UBO
@INPI
MICHAUX DUHA Christine Madeleine Geraldine
DoB: 1965-05-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA MATHE DU BEC 40140 SOUSTONS FRANCE
7232197 503598401 @Company
@Persons
@UBO
@INPI
MICHAUX DUHA Christine Madeleine Géraldine
DoB: 1965-05-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Mathé du Bec 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7238788 443224936 @Company
@Persons
@UBO
@INPI
MICHAUX DUHA Christine Madeleine Geraldine
DoB: 1965-05-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA MATHE DU BEC 40140 SOUSTONS FRANCE
7238789 443224936 @Company
@Persons
@UBO
@INPI
MICHAUX DUHA Christine Madeleine Geraldine
DoB: 1965-05-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA MATHE DU BEC 40140 SOUSTONS FRANCE
7957033 448766238 @Company
@Persons
@UBO
@INPI
MICHAUX Christine
DoB: 1965-10-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DES EVEUSES 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8569699 492311568 @Company
@Persons
@UBO
@INPI
MICHAUX Jérémie
DoB: 1965-12-28
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Village 71530 Sassenay FRANCE
10792107 532902566 @Company
@Persons
@UBO
@INPI
MICHAUX MICHAUX-LESTIENNE Laurence Murielle
DoB: 1965-09-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Cèdre 80680 Hébécourt France
12774790 429554876 @Company
@Persons
@UBO
@INPI
WERBROUCK MICHAUX Sophie
DoB: 1965-06-12
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 CD 18 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
12832837 814501334 @Company
@Persons
@UBO
@INPI
WERBROUCK MICHAUX Sophie, Danielle
DoB: 1965-06-12
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 A route des Milles 13510 Eguilles FRANCE
12832838 814501334 @Company
@Persons
@UBO
@INPI
WERBROUCK MICHAUX Sophie, Danielle
DoB: 1965-06-12
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 A route des Milles 13510 Eguilles FRANCE
13194356 792582009 @Company
@Persons
@UBO
@INPI
MICHAUX Albert
DoB: 1965-06-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Treille 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
15426113 492051859 @Company
@Persons
@UBO
@INPI
MICHAUX Dominique Gérard
DoB: 1965-01-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Lilas 78510 Triel-sur-Seine 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.