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 OUDIN MICHEL 1948-02-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510111 401523923 @Company
@Persons
@UBO
@INPI
MEDEF DE L'EST PARISIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Foch 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201326 394183180 @Company
@Persons
@UBO
@INPI
OUDIN Michel, Marcel, Augustin
DoB: 1948-02-19
PoB: 75 PARIS 20E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA PAIX 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201327 394183180 @Company
@Persons
@UBO
@INPI
OUDIN Michel, Marcel, Augustin
DoB: 1948-02-19
PoB: 75 PARIS 20E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE LA PAIX 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620661 384529293 @Company
@Persons
@UBO
@INPI
OUDIN MICHEL
DoB: 1948-02-19
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA PAIX 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1620662 384529293 @Company
@Persons
@UBO
@INPI
OUDIN MICHEL
DoB: 1948-02-19
PoB: 75020 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE LA PAIX 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
2039003 401523923 @Company
@Persons
@UBO
@INPI
MEDEF 94
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 boulevard Alsace Lorraine 93115 Rosny sous Bois CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709416 308619675 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1948-02-19
PoB: PARIS 20E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue DE LA PAIX 94300 Vincennes FRANCE
4727582 538762758 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1948-02-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Paix 94300 Vincennes FRANCE
4727583 538762758 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1948-02-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Paix 94300 Vincennes FRANCE
4734501 443715727 @Company
@Persons
@UBO
@INPI
MEDEF DU VAL DE MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 Boulevard Alsace Lorraine 93115 Rosny-sous-Bois CEDEX FRANCE
4748031 775697543 @Company
@Persons
@UBO
@INPI
OUDIN Michel Marcel Augustin
DoB: 1948-02-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Paix 94300 Vincennes FRANCE
4779683 562003871 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1948-02-19
PoB: PARIS 20E
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de la Paix 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813135 377569199 @Company
@Persons
@UBO
@INPI
OUDIN MICHEL MARCEL AUGUSTIN
DoB: 1948-02-19
PoB: VINCENNES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA PAIX 94300 Vincennes FRANCE
4818043 562003863 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1948-02-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de la Paix 94300 Vincennes FRANCE
9743561 449099985 @Company
@Persons
@UBO
@INPI
OUDIN Michel Marcel Augustin
DoB: 1948-02-19
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA PAIX 94300 VINCENNES FRANCE yes
@Cadastre
@Geotag
11335482 348182940 @Company
@Persons
@UBO
@INPI
OUDIN Michel Marcel Augustin
DoB: 1948-02-19
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Belfort 94300 Vincennes France
11336222 340811652 @Company
@Persons
@UBO
@INPI
OUDIN Michel Marcel Augustin
DoB: 1948-02-19
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Paix 94300 Vincennes France
15399819 562003863 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1948-02-19
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de la Paix 94300 Vincennes 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.