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 HOUEL 1963-08-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32308 452236060 @Company
@Persons
@UBO
@INPI
HOUEL Michel
DoB: 1963-08-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Vieux Puits 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
32309 452236060 @Company
@Persons
@UBO
@INPI
HOUEL Michel
DoB: 1963-08-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Vieux Puits 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622977 532336625 @Company
@Persons
@UBO
@INPI
HOUEL Michel, Vincent
DoB: 1963-08-08
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de Combes 69250 Poleymieux-au-mont d'or FRANCE
622978 532336625 @Company
@Persons
@UBO
@INPI
HOUEL Michel, Vincent
DoB: 1963-08-08
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de Combes 69250 Poleymieux-au-mont d'or FRANCE
3244342 808964969 @Company
@Persons
@UBO
@INPI
HOUEL Michel Vincent
DoB: 1963-08-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin des Combes 69250 Poleymieux-au-Mont-d'Or France
3248228 509044707 @Company
@Persons
@UBO
@INPI
HOUEL Michel Vincent
DoB: 1963-08-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Vieux Puits 69730 Genay France
3248229 509044707 @Company
@Persons
@UBO
@INPI
HOUEL Michel Vincent
DoB: 1963-08-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Vieux Puits 69730 Genay France
3633045 444921019 @Company
@Persons
@UBO
@INPI
HOUEL Michel Vincent
DoB: 1963-08-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin du Vieux Puits 69730 Genay FRANCE
3670064 451210769 @Company
@Persons
@UBO
@INPI
HOUEL Michel Vincent
DoB: 1963-08-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE FONTVIELLE 13840 ROGNES FRANCE
4827932 962500534 @Company
@Persons
@UBO
@INPI
KHAMLA Nacer
DoB: 1963-08-26
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue Marcel Houel Hôtel de Ville 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703454 753232685 @Company
@Persons
@UBO
@INPI
SINOQUET HOUEL Véronique, Lucienne, Louise
DoB: 1963-10-10
PoB: 80564 Montmarquet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cuignet 76390 Illois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703455 753232685 @Company
@Persons
@UBO
@INPI
SINOQUET HOUEL Véronique, Lucienne, Louise
DoB: 1963-10-10
PoB: 80564 Montmarquet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cuignet 76390 Illois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840012 512917014 @Company
@Persons
@UBO
@INPI
HOUEL Virginie ,Nelly
DoB: 1963-09-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Turquieres le Ranch 83440 Tourrettes FRANCE
12070604 444921019 @Company
@Persons
@UBO
@INPI
HOUEL Michel Vincent
DoB: 1963-08-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin DES COMBES 69250 Poleymieux-au-mont d'or FRANCE
12078679 824295836 @Company
@Persons
@UBO
@INPI
HOUEL Michel, Vincent
DoB: 1963-08-08
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 chemin des Combes 69250 Poleymieux-au-mont d'or FRANCE
12078680 824295836 @Company
@Persons
@UBO
@INPI
HOUEL Michel, Vincent
DoB: 1963-08-08
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 chemin des Combes 69250 Poleymieux-au-mont d'or FRANCE
12079539 452236060 @Company
@Persons
@UBO
@INPI
HOUEL Michel
DoB: 1963-08-08
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Vieux Puits 69730 Genay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079540 452236060 @Company
@Persons
@UBO
@INPI
HOUEL Michel
DoB: 1963-08-08
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue du Vieux Puits 69730 Genay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094299 508715836 @Company
@Persons
@UBO
@INPI
HOUEL Michel
DoB: 1963-08-08
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue de la Trolanderie 69250 Curis-au-mont d'or FRANCE
12504800 538780313 @Company
@Persons
@UBO
@INPI
TELLIER HOUEL Nathalie, Lucie, Mauricette
DoB: 1963-08-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Sainte-Anne 76400 Senneville-sur-Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504801 538780313 @Company
@Persons
@UBO
@INPI
TELLIER HOUEL Nathalie, Lucie, Mauricette
DoB: 1963-08-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Sainte-Anne 76400 Senneville-sur-Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16024210 849292529 @Company
@Persons
@UBO
@INPI
HOUEL Michel Vincent
DoB: 1963-08-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin des Combes 69250 Poleymieux-au-Mont-d'Or FRANCE

 

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.