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 MICHOT 1952-09-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129107 401782875 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: Cercy-la-Tour 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers France
771138 401782875 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: Cercy-la-Tour 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers France
1809072 492755731 @Company
@Persons
@UBO
@INPI
MICHOT Alain Louis Yvon
DoB: 1952-09-26
PoB: CERCY LA TOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers France yes
@Cadastre
@Geotag
1809073 492755731 @Company
@Persons
@UBO
@INPI
MICHOT Alain Louis Yvon
DoB: 1952-09-26
PoB: CERCY LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers France yes
@Cadastre
@Geotag
1854721 477892061 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: CERCY LA TOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la chartre 58000 Nevers France yes
@Cadastre
@Geotag
1854722 477892061 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: CERCY LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la chartre 58000 Nevers France yes
@Cadastre
@Geotag
2181906 333892735 @Company
@Persons
@UBO
@INPI
MICHOT ALAIN
DoB: 1952-09-26
PoB: CERCY LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Chartre 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2190021 401782875 @Company
@Persons
@UBO
@INPI
Michot Alain
DoB: 1952-09-26
PoB: 58046 Cercy-la-Tour (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers France
2249873 801929456 @Company
@Persons
@UBO
@INPI
Michot Alain Louis Yvon
DoB: 1952-09-26
PoB: 58046 Cercy-la-Tour (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers France yes
@Cadastre
@Geotag
2451102 753126218 @Company
@Persons
@UBO
@INPI
Michot Alain
DoB: 1952-09-26
PoB: 58046 Cercy-la-Tour (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers France
5766016 484734413 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Palais-Bourbon 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
5780466 481261014 @Company
@Persons
@UBO
@INPI
SC CAMPANULE
DoB: 477892061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 - 27 rue d'Astorg 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787901 489247908 @Company
@Persons
@UBO
@INPI
SC CAMPANULE
DoB: 477892061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE 7 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5790705 489731778 @Company
@Persons
@UBO
@INPI
SC CAMPANULE
DoB: 477892061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE 7 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8610389 378207781 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: 58046 CERCY LA TOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers FRANCE
8611953 342760147 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: CERCY LA TOUR 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209B FAUBOURG DE LYON CHALLUY 58000 NEVERS FRANCE
8615651 448171934 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: 58046 CERCY LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE LA CHARTE 58000 NEVERS FRANCE
8625645 438005894 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: 58046 Cercy-la-Tour 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Charte 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753474 483044517 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: 58046 CERCY LA TOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE DU PALAIS BOURBON 75006 PARIS 06 FRANCE
8771513 348092859 @Company
@Persons
@UBO
@INPI
MICHOT Alain
DoB: 1952-09-26
PoB: CERCY LA TOUR (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE LA CHARTE 58000 NEVERS FRANCE
10671119 384557922 @Company
@Persons
@UBO
@INPI
MICHOT GRIGIS Edith
DoB: 1952-09-26
PoB: 89362 ST MORE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 RUE FONTAINE 10130 AUXON FRANCE yes
@Cadastre
@Geotag
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

  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.