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 HABOUZIT 1953-10-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47168 342044484 @Company
@Persons
@UBO
@INPI
Habouzit Michel
DoB: 1953-10-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de Tourville 33950 Lege Cap Ferret France
169712 805920444 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Chemin de Nacaire 63170 Pérignat-lès-Sarliève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
199670 482669165 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel, Marie, Alfred
DoB: 1953-10-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B 41 Rue du Clos Four 63000 Clermont-Ferrand FRANCE
771631 571880301 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Perignat les Sarlieve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788790 585850431 @Company
@Persons
@UBO
@INPI
LA MONTAGNE
DoB: 856200159
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Clos Four 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2045568 380499954 @Company
@Persons
@UBO
@INPI
LA REPUBLIQUE DU CENTRE SA
DoB: 85880037
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Republique 45000 Orleans France
2079572 342044484 @Company
@Persons
@UBO
@INPI
Habouzit Michel
DoB: 1953-10-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Pérignat-lès-Sarliève France
2183428 342846805 @Company
@Persons
@UBO
@INPI
Habouzit Michel
DoB: 1953-10-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Pérignat-lès-Sarliève France
2465246 582133849 @Company
@Persons
@UBO
@INPI
Habouzit Michel
DoB: 1953-10-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Pérignat-lès-Sarliève France
2853706 85880037 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue du Clos Four 63100 Clermont-Ferrand France
2963103 805920444 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329476 456801158 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel, Marie, Alfred
DoB: 1953-10-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032062 584800122 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 chemin de Nacaire Perignat les Sarlieves 63170 AUBIERE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8604552 571880301 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 PERIGNAT LES SARLIEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8702712 856200159 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715459 869200667 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 CHEMIN DE NACAIRE 63170 PERIGNAT LES SARLIEVE FRANCE
8719479 488408444 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CHEMIN DE NACAIRE 63170 PERIGNAT LES SARLIEVE FRANCE
8719480 488408444 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 CHEMIN DE NACAIRE 63170 PERIGNAT LES SARLIEVE FRANCE
8737158 530297134 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 chemin de Nacaire Perignat les Sarlieves 63170 AUBIERE FRANCE
8742183 329327043 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel Marie Alfred
DoB: 1953-10-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE NACAIRE PERIGNAT LES SARLIEVES 63170 AUBIERE FRANCE
8760009 395295355 @Company
@Persons
@UBO
@INPI
LA MONTAGNE
DoB: 856200159
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 RUE MOREL LADEUIL 63000 CLERMONT-FERRAND FRANCE
13515667 585850431 @Company
@Persons
@UBO
@INPI
LA MONTAGNE
DoB: 856200159
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Clos Four 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582701 605520071 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel Marie Alfred
DoB: 1953-10-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Du Clos Four Batiment B 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14710793 571880301 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Chemin de Nacaire 63170 Pérignat-lès-Sarliève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449392 605520071 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel Marie Alfred
DoB: 1953-10-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Du Clos Four Batiment B 63000 Clermont-Ferrand 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.