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 MICHOUX ERIC YVES FLORIMOND MICHOUX found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97957 349604850 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
574 Rue de la Motte 71380 Épervans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337112 349604850 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
574 Rue de la Motte 71380 Épervans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
760852 539090696 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Avenue Georges-Pompidou 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624187 539090696 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Avenue Georges-Pompidou 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3639394 523066025 @Company
@Persons
@UBO
@INPI
MICHOUX Eric, Yves, Florimond
DoB: 1959-06-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Motte 71380 Epervans FRANCE
8540544 424673531 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges Pompidou 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8548519 450202957 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MOTTE 71380 EPERVANS FRANCE
8553588 410838841 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MOTTE EPERVANS 71380 SAINT MARCEL FRANCE
8564775 424842870 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MOTTE EPERVANS 71380 SAINT MARCEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494183 510039225 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Motte 71380 Epervans FRANCE
11494184 510039225 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Motte 71380 Epervans FRANCE
11527160 440119873 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MOTTE EPERVANS 71380 EPERVANS FRANCE
11532287 415057272 @Company
@Persons
@UBO
@INPI
MICHOUX Eric Yves Florimond
DoB: 1959-06-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 rue de la Motte 71380 Epervans FRANCE
15658208 539090696 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION LE GRAND CHALON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Avenue Georges-Pompidou 71100 Chalon-sur-Saône 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.