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 DEHORS 1958-04-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129629 414325621 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2040 Avenue Du Péré Soulas 34000 Montpellier France
795675 414325621 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2040 Avenue Du Péré Soulas 34000 Montpellier France
2078385 529005134 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 impasse des Oliviers 34980 Saint-Clement-De-Riviere France
3051536 422366401 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2040 Avenue Du Péré Soulas 34093 Montpellier France
3081761 403321854 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Allée DES MEJANELLES 34000 Montpellier France
5878808 408857704 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-05-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Place Chabaneau 34000 Montpellier France
7332638 321775033 @Company
@Persons
@UBO
@INPI
D.D.A.
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Jeremy Bentham 34473 Pérols FRANCE
7333582 798222105 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham Parc de l'Aéroport 34470 Pérols FRANCE
7334742 402784805 @Company
@Persons
@UBO
@INPI
DEHORS Michel Lucien Marie-Bernard
DoB: 1958-04-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 IMPASSE DES OLIVIERS ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7370019 753841378 @Company
@Persons
@UBO
@INPI
DEHORS Michel, Lucien, Marie, Bernard
DoB: 1958-04-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 impasse des Oliviers 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7381210 492788864 @Company
@Persons
@UBO
@INPI
DEHORS Michel Lucien Marie-Bernard
DoB: 1958-04-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 IMP DES OLIVIERS 34980 ST CLEMENT DE RIVIERE FRANCE
7381211 492788864 @Company
@Persons
@UBO
@INPI
DEHORS Michel Lucien Marie-Bernard
DoB: 1958-04-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 IMP DES OLIVIERS 34980 ST CLEMENT DE RIVIERE FRANCE
7400135 504130253 @Company
@Persons
@UBO
@INPI
D.D.A.
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2040 avenue du père soulas 34093 Montpellier FRANCE
7400487 392173233 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 RUE BOUSSAIROLLES 34000 MONTPELLIER FRANCE
7408704 485213623 @Company
@Persons
@UBO
@INPI
DEHORS Michel Lucien Marie-Bernard
DoB: 1958-04-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 IMPASSE DES OLIVIERS 34980 ST CLEMENT DE RIVIERE FRANCE
7416574 801876137 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham 34470 Pérols FRANCE
7445801 382882066 @Company
@Persons
@UBO
@INPI
DEHORS Michel, Lucien, Marie-Bernard
DoB: 1958-04-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 impasse des Oliviers 34980 Saint-Clément-de-Rivière FRANCE
7477388 443998745 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham Parc de l'Aéroport 34470 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16008380 753841378 @Company
@Persons
@UBO
@INPI
DEHORS Michel, Lucien, Marie, Bernard
DoB: 1958-04-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Impasse des Oliviers 34980 Saint-Clément-de-Rivière 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.