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 Ouanhon 1956-09-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221566 434853560 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue PASTEUR 78380 Bougival FRANCE
1228369 429992753 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue EUGENE FLACHAT 75017 Paris FRANCE
1246119 572042315 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue EUGENE FLACHAT 75017 Paris FRANCE
1536569 330329194 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Pasteur 78380 Bougival FRANCE
1776628 399019850 @Company
@Persons
@UBO
@INPI
Ouanhon Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Laugier 75017 Paris France
1838556 388812851 @Company
@Persons
@UBO
@INPI
OUANHON MICHEL
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Eugène Flachat 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2149315 504942665 @Company
@Persons
@UBO
@INPI
Ouanhon Michel
DoB: 1956-09-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Suchet 75016 Paris France
2149316 504942665 @Company
@Persons
@UBO
@INPI
Ouanhon Michel
DoB: 1956-09-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 boulevard Suchet 75016 Paris France
2321260 398013607 @Company
@Persons
@UBO
@INPI
OUANHON MICHEL
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Eugène Flachat 75017 Paris France
2337553 349868067 @Company
@Persons
@UBO
@INPI
OUANHON MICHEL
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Pasteur 78380 Bougival France
2490533 534194899 @Company
@Persons
@UBO
@INPI
Ouanhon Michel
DoB: 1956-09-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Pasteur 78380 Bougival France yes
@Cadastre
@Geotag
2490534 534194899 @Company
@Persons
@UBO
@INPI
Ouanhon Michel
DoB: 1956-09-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Pasteur 78380 Bougival France yes
@Cadastre
@Geotag
2520743 388919359 @Company
@Persons
@UBO
@INPI
OUANHON MICHEL
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
3189649 702046954 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Pasteur 78380 Bougival FRANCE
4106813 382271666 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Eugène Flachat 75017 Paris FRANCE yes
@Cadastre
@Geotag
4173758 420619439 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Eugène Flachat 75017 Paris FRANCE
7824877 388452567 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Eugène Flachat 75017 Paris FRANCE
7922644 433821188 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue EUGENE FLACHAT 75017 Paris FRANCE
11389070 665950010 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Eugène Flachat 75017 Paris FRANCE
12221204 389309360 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 R EUGENE FLACHAT 75017 Paris FRANCE
12319894 382687549 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue EUGENE FLACHAT 75017 Paris FRANCE
12334228 421176645 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue EUGENE FLACHAT 75017 Paris FRANCE
13508514 389309360 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 R Eugène Flachat 75017 Paris 17e Arrondissement FRANCE
14150477 500261219 @Company
@Persons
@UBO
@INPI
Ouanhon Michel
DoB: 28/09/1956
PoB: Oran ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
85 boulevard Suchet 75016 Paris France
15390636 421176645 @Company
@Persons
@UBO
@INPI
OUANHON Michel
DoB: 1956-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Eugène Flachat 75017 Paris 17e Arrondissement 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.