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 1952-11-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5532943 422097824 @Company
@Persons
@UBO
@INPI
MICHOT Alain Pierre Henri
DoB: 1952-04-25
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Quinter D grande rue 17180 Périgny France
5532944 422097824 @Company
@Persons
@UBO
@INPI
MICHOT Alain Pierre Henri
DoB: 1952-04-25
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Quinter D grande rue 17180 Périgny France
6856926 400820825 @Company
@Persons
@UBO
@INPI
MICHOT GARNIER Eveline
DoB: 1952-12-30
PoB: 17261 Neuvicq-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Angle 17380 Les Nouillers FRANCE
6856927 400820825 @Company
@Persons
@UBO
@INPI
MICHOT GARNIER Eveline
DoB: 1952-12-30
PoB: 17261 Neuvicq-le-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Angle 17380 Les Nouillers FRANCE
7067333 493941256 @Company
@Persons
@UBO
@INPI
MICHOT Marie-Claude Yvonne Argentine
DoB: 1952-11-04
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA LANGUE D OYE 17170 LA RONDE FRANCE
7090349 493965255 @Company
@Persons
@UBO
@INPI
MICHOT Marie-Claude Yvonne Argentine
DoB: 1952-11-04
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue des Tadornes 17590 Saint-Clement-des-Baleines FRANCE
7090350 493965255 @Company
@Persons
@UBO
@INPI
MICHOT Marie-Claude Yvonne Argentine
DoB: 1952-11-04
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 rue des Tadornes 17590 Saint-Clement-des-Baleines FRANCE
11221015 434610572 @Company
@Persons
@UBO
@INPI
ROBINEAU BOUCHER Nadine
DoB: 1952-07-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pierre Michot 18230 Saint Doulchard 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

  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.