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 1966-07-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029071 302727037 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin du Vieux Paris 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029079 302727037 @Company
@Persons
@UBO
@INPI
CHAMPAGNE M.MICHAUX S.C.E.V.
DoB: 384726501
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Ferrée Monneaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030733 477626857 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Vieux Chemin de Paris 2400 Château-Thierry France
1030742 477626857 @Company
@Persons
@UBO
@INPI
CHAMPAGNE M.MICHAUX S.C.E.V.
DoB: 384726501
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
6 rue Ferrée Monneaux 2400 Essômes-sur-Marne France
1031785 830230421 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Vieux Chemin de Paris 2400 Château-Thierry France yes
@Cadastre
@Geotag
1031786 830230421 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieux Chemin de Paris 2400 Château-Thierry France yes
@Cadastre
@Geotag
3490758 438582447 @Company
@Persons
@UBO
@INPI
MICHAUX Fabrice
DoB: 1966-09-04
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 Chemin DE LA SALOMONE 83320 Carqueiranne FRANCE
7927817 407522580 @Company
@Persons
@UBO
@INPI
MICHAUX OLIVIER
DoB: 1966-02-15
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LE CLOS DU ROY 78780 Maurecourt FRANCE
11242516 477626857 @Company
@Persons
@UBO
@INPI
CHAMPAGNE M.MICHAUX S.C.E.V.
DoB: 384726501
PoB:
P. Morale UBO
Quality: membre du conseil de direction
@OCCRP Alef
@WC
6 Rue Ferrée Monneaux 2400 Essômes-sur-Marne France
11250751 430057612 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pre Notre Dame Monneaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11250752 430057612 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Pre Notre Dame Monneaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11258991 504469800 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pre Notre Dame 2400 Essômes-sur-Marne France
11258992 504469800 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Pre Notre Dame 2400 Essômes-sur-Marne France
11263925 384726501 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pre Notre Dame Monneaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263926 384726501 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel Joseph Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Pre Notre Dame Monneaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15638205 419212022 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel, Joseph, Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Courteau 2 Rue du Vieux Chemin de Paris 2400 Château-Thierry 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.