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 MAISONOBE found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14221723 447760521 @Company
@Persons
@UBO
@INPI
EXA ERNST & YOUNG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France
14276729 310863626 @Company
@Persons
@UBO
@INPI
LEA
DoB: 499770683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276902 310865464 @Company
@Persons
@UBO
@INPI
AUDITEC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14276922 310865910 @Company
@Persons
@UBO
@INPI
SOCIETE AUDITEC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue . STANISLAS GIMART Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276927 310865951 @Company
@Persons
@UBO
@INPI
AUDITEC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon BP 553 97471 Saint Denis Cedex France yes
@Cadastre
@Geotag
14277358 315014050 @Company
@Persons
@UBO
@INPI
CABINET AUDITEC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 B Rue Mazagran 97400 Saint-Denis France
14277845 322259920 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14278957 332000298 @Company
@Persons
@UBO
@INPI
BOUCAN CANOT
DoB: 331999672
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Du Boucan Canot Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14278958 332000298 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14289379 414890988 @Company
@Persons
@UBO
@INPI
AUDITEC
DoB: 325423739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France
14291495 424932937 @Company
@Persons
@UBO
@INPI
ETS CAMILLE MACE SA
DoB: 310863626
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298719 477523435 @Company
@Persons
@UBO
@INPI
EXA-EXPERTISE COMPTABLE
DoB: 439519174
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France
14305568 493309850 @Company
@Persons
@UBO
@INPI
AUDITEC
DoB: 325423739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon BP 553 97471 Saint Denis Cedex France
14316662 509364303 @Company
@Persons
@UBO
@INPI
BOURBON FROID OCEAN INDIEN
DoB: 424932937
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
103 Rue Léopold Rambaud Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15937833 347657512 @Company
@Persons
@UBO
@INPI
MAISONOBE Philippe Louis Marie Antoine Camille
DoB: 1954-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Des Vandas La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15937834 347657512 @Company
@Persons
@UBO
@INPI
MAISONOBE SCHOETTEL Sylvie Marie-Thérèse Yvonne
DoB: 1953-02-05
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Rue d'Armagnac Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15937835 347657512 @Company
@Persons
@UBO
@INPI
MAISONOBE Benoit Jacques Marie Louis
DoB: 1964-02-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Rue d'Armagnac Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15937836 347657512 @Company
@Persons
@UBO
@INPI
MAISONOBE Arnaud Marie Alain Louis
DoB: 1969-03-02
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
15975459 849778709 @Company
@Persons
@UBO
@INPI
MAISONOBE Marcel
DoB: 1958-06-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Boileau 78170 La Celle-Saint-Cloud FRANCE
15998195 310865951 @Company
@Persons
@UBO
@INPI
AUDITEC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon BP 553 97471 Saint Denis Cedex France yes
@Cadastre
@Geotag
16000012 509364303 @Company
@Persons
@UBO
@INPI
MAISONOBE Arnaud Marie Alain Louis
DoB: 1969-03-02
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue des Seychelles Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16130063 330295890 @Company
@Persons
@UBO
@INPI
MAISONOBE Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France 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.