BIRD.BG FRESTATE

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.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search MICHON 1966-04-02 found 20 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
436542	453897274 @Company @Persons @UBO @INPI	MICHON TOULY Pascale DoB: 1966-04-02 PoB: 58149 Luzy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	17 Rue de l'Abattoir 91320 Wissous FRANCE	yes @Cadastre @Geotag
436543	453897274 @Company @Persons @UBO @INPI	MICHON TOULY Pascale DoB: 1966-04-02 PoB: 58149 Luzy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	17 Rue de l'Abattoir 91320 Wissous FRANCE	yes @Cadastre @Geotag
1835506	808665111 @Company @Persons @UBO @INPI	Michon Hetoin Sophie DoB: 1966-09-02 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC	12 avenue de la Grange 94100 St Maur des Fosses France
2412563	517764148 @Company @Persons @UBO @INPI	MICHON IRRMANN Catherine DoB: 1966-09-24 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	90 rue Oberkampf 75011 Paris France
4783868	414669176 @Company @Persons @UBO @INPI	MICHON Pascale DoB: 1966-04-02 PoB: 58149 Luzy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	17 Rue de l'Abattoir 91320 Wissous FRANCE
4948810	502236458 @Company @Persons @UBO @INPI	VILLE Gilbert Jean-Louis DoB: 1966-02-25 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: gérant @OCCRP Alef @WC	26 Rue du Michon 69670 Vaugneray France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4948811	502236458 @Company @Persons @UBO @INPI	VILLE Gilbert Jean-Louis DoB: 1966-02-25 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: Associé @OCCRP Alef @WC	26 Rue du Michon 69670 Vaugneray France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9034876	448247817 @Company @Persons @UBO @INPI	COURDENT Benoît DoB: 1966-06-02 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	120 rue de la Ligne Mathieu Michon 59134 Fournes-en-Weppes France
9120247	519712665 @Company @Persons @UBO @INPI	COURDENT Benoît DoB: 1966-06-02 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	120 rue de la Ligne Mathieu Michon 59134 Fournes-en-Weppes France		yes @Cadastre @Geotag
9124137	803674399 @Company @Persons @UBO @INPI	COURDENT Benoît DoB: 1966-06-02 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	120 rue Matthieu Michon 59134 Fournes-en-Weppes France	yes @Cadastre @Geotag
9124138	803674399 @Company @Persons @UBO @INPI	COURDENT Benoît DoB: 1966-06-02 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	120 rue Matthieu Michon 59134 Fournes-en-Weppes France	yes @Cadastre @Geotag
9208209	813785243 @Company @Persons @UBO @INPI	COURDENT Benoît DoB: 1966-06-02 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC	120 rue Matthieu Michon 59134 Fournes-en-Weppes France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9566577	818495244 @Company @Persons @UBO @INPI	MICHON Ian Jean Michel DoB: 1966-07-08 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC	Blainville 17 route Nationale 1 60430 Ponchon France
9973261	480420751 @Company @Persons @UBO @INPI	LE ROUGE DE GUERDAVID Gaétan DoB: 1966-09-02 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC	le Tertre Michon 49440 Freigné FRANCE
10863760	482976016 @Company @Persons @UBO @INPI	MICHON BERODIER Pascale Helene DoB: 1966-04-02 PoB: 01147 DOMSURE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	LE VILLAGE 1340 ST DIDIER D AUSSIAT FRANCE	yes @Cadastre @Geotag
11473269	503150328 @Company @Persons @UBO @INPI	MICHON Jean-Christophe, André DoB: 1966-04-20 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	7 rue de la Confrérie 21121 Fontaine-les-Dijon FRANCE
11607376	538490491 @Company @Persons @UBO @INPI	MICHON Alain Jean Antoine DoB: 1966-02-25 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	124 Route Des Monts Du Forez 42600 Bard FRANCE
11655702	534278338 @Company @Persons @UBO @INPI	MICHON Alain Jean Antoine DoB: 1966-02-25 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Vinols 42600 Bard FRANCE		yes @Cadastre @Geotag
11655703	534278338 @Company @Persons @UBO @INPI	MICHON Alain Jean Antoine DoB: 1966-02-25 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Vinols 42600 Bard FRANCE		yes @Cadastre @Geotag
13645828	482976016 @Company @Persons @UBO @INPI	MICHON BERODIER Pascale Hélène DoB: 1966-04-02 PoB: 01147 Domsure (01) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	le Village 1340 Saint-Didier-d'Aussiat 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

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.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
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).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
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
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.