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 HOUZE 1975-03-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523667 542094065 @Company
@Persons
@UBO
@INPI
Houze Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786418 501683460 @Company
@Persons
@UBO
@INPI
Houze Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly-sur-Seine France
2069316 572062594 @Company
@Persons
@UBO
@INPI
Houze Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly-sur-Seine France
2147139 421166315 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly sur seine France
2192525 542094065 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2292783 389756487 @Company
@Persons
@UBO
@INPI
Houze Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly-sur-Seine France
2458944 552116329 @Company
@Persons
@UBO
@INPI
Houze Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly Sur Seine France
2519569 519144869 @Company
@Persons
@UBO
@INPI
Houze Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly-sur-Seine France
2531791 796580389 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly sur seine France
7937469 343990800 @Company
@Persons
@UBO
@INPI
LOUIS PION SAS
DoB: 389756487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21-25 Rue BALZAC 75008 Paris FRANCE
9860533 479384760 @Company
@Persons
@UBO
@INPI
HOUZE GRATEAU Angélique, Andrée, Henriette
DoB: 1975-06-26
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée adolphe pégoud 83136 Garéoult FRANCE
9860534 479384760 @Company
@Persons
@UBO
@INPI
HOUZE GRATEAU Angélique, Andrée, Henriette
DoB: 1975-06-26
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée adolphe pégoud 83136 Garéoult FRANCE
11224539 802984286 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly sur Seine France
11224540 802984286 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 boulevard Maillot 92200 Neuilly sur Seine France
12257860 483542718 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12257861 483542718 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12320746 797727666 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE
13508123 339012452 @Company
@Persons
@UBO
@INPI
HOUZE Nicolas
DoB: 1975-03-16
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
13624171 389756487 @Company
@Persons
@UBO
@INPI
Houze Nicolas
DoB: 1975-03-16
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Boulevard Maillot 92200 Neuilly-sur-Seine 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.