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 MAURICE 1953-08-10 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1927184 448430082 @Company
@Persons
@UBO
@INPI
PHILIPPE THOMAS LOUIS JEAN MAURICE
DoB: 1953-10-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rotrou 75006 Paris France
2396277 417955838 @Company
@Persons
@UBO
@INPI
LAROCHE GUY MAURICE
DoB: 1953-09-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Richard Lenoir 75011 Paris France
3098654 534094305 @Company
@Persons
@UBO
@INPI
CAZALS Jean-Pierre
DoB: 1953-10-04
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Ravel 30740 Le Cailar France
3188853 483575049 @Company
@Persons
@UBO
@INPI
VASSEUR Régis Fernand Maurice
DoB: 1953-10-08
PoB: 80253 Doullens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Square de la mare Gaudry 60200 Compiègne FRANCE
3764643 524488681 @Company
@Persons
@UBO
@INPI
DRUT Gilbert Georges Claude
DoB: 1953-10-31
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Chassigny 52200 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3807102 813041837 @Company
@Persons
@UBO
@INPI
AMOUROUX Jean Maurice
DoB: 1953-10-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ronsard 66160 Le Boulou France
3807103 813041837 @Company
@Persons
@UBO
@INPI
AMOUROUX Jean Maurice
DoB: 1953-10-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ronsard 66160 Le Boulou France
3864142 401878376 @Company
@Persons
@UBO
@INPI
AMOUROUX Jean Maurice
DoB: 1953-10-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Du Pla Del Rey 66300 Tresserre France
4325197 494354137 @Company
@Persons
@UBO
@INPI
VASSEUR Régis Fernand Maurice
DoB: 1953-10-08
PoB: 80253 DOULLENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 square de la Mare Gaudry 60200 Compiègne France
4550088 403663768 @Company
@Persons
@UBO
@INPI
PION Christian Maurice Robert
DoB: 1953-10-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A RUE DE KERPEUX PLERIN 22190 PLERIN FRANCE
4761303 803858737 @Company
@Persons
@UBO
@INPI
CAZES Annie Suzanne
DoB: 1953-10-01
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Marechal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4761304 803858737 @Company
@Persons
@UBO
@INPI
CAZES Annie Suzanne
DoB: 1953-10-01
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Marechal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
5155236 321434607 @Company
@Persons
@UBO
@INPI
LEVEAUX RENTY Jocelyne, Blanche, Céline
DoB: 1953-10-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Maurice Duverget 2100 Morcourt FRANCE
5155237 321434607 @Company
@Persons
@UBO
@INPI
LEVEAUX RENTY Jocelyne, Blanche, Céline
DoB: 1953-10-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Maurice Duverget 2100 Morcourt FRANCE
5345942 334733813 @Company
@Persons
@UBO
@INPI
PHILIPPE François, Henri, Maurice
DoB: 1953-10-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Paris 14630 Cagny FRANCE
6601010 397590928 @Company
@Persons
@UBO
@INPI
MARTIRE Evelyne Renée
DoB: 1953-11-08
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Maurice Tripier 10400 Pont-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6901447 384846762 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE DE BOURSAULT SCA
DoB: 780362778
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51480 Boursault FRANCE
6952886 780402848 @Company
@Persons
@UBO
@INPI
CHARLOT Joel Maurice
DoB: 1953-10-08
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Pasteur 51150 Plivot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138801 824776173 @Company
@Persons
@UBO
@INPI
GOURLAND Christian, Marcel, Paul
DoB: 1953-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Maurice Berteaux 91120 Palaiseau FRANCE
7339722 489007765 @Company
@Persons
@UBO
@INPI
MELANO Philippe Joseph Maurice Jacques
DoB: 1953-03-08
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7339723 489007765 @Company
@Persons
@UBO
@INPI
MELANO Philippe Joseph Maurice Jacques
DoB: 1953-03-08
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7407489 333735876 @Company
@Persons
@UBO
@INPI
MELANO Philippe Joseph Maurice Jacques
DoB: 1953-03-08
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7867931 344767496 @Company
@Persons
@UBO
@INPI
MOUSSUS NEE RAZEL ANNETTE CATHERINE SIMON
DoB: 1953-10-28
PoB: 94 SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard DE GLATIGNY 78000 Versailles FRANCE
7867932 344767496 @Company
@Persons
@UBO
@INPI
MOUSSUS NEE RAZEL ANNETTE CATHERINE SIMON
DoB: 1953-10-28
PoB: 94 SAINT MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard DE GLATIGNY 78000 Versailles FRANCE
9438396 485185235 @Company
@Persons
@UBO
@INPI
BARBATO Antoine Gérard
DoB: 1953-10-08
PoB: Tebessa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Impasse de la Lône 1700 Saint-Maurice-de-Beynost France
9630821 442793451 @Company
@Persons
@UBO
@INPI
BOULENGER Pascal Maurice Gabriel
DoB: 1953-10-08
PoB: 80016 ALBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT PIN 87210 SAINT SORNIN LA MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092113 411644594 @Company
@Persons
@UBO
@INPI
THIERARD Pascal Maurice
DoB: 1953-10-12
PoB: FOSSIEUX (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE JACQUES MARQUETTE 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254926 411312267 @Company
@Persons
@UBO
@INPI
BRACHET Pierre Maurice
DoB: 1953-05-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue de la Sablière 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254928 411312267 @Company
@Persons
@UBO
@INPI
BRACHET Pierre Maurice
DoB: 1953-05-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue de la Sablière 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10748449 824778674 @Company
@Persons
@UBO
@INPI
GOURLAND Christian
DoB: 1953-06-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Maurice Berteaux 91120 Palaiseau FRANCE
11250383 422072181 @Company
@Persons
@UBO
@INPI
PAROCHE François Maurice Simon
DoB: 1953-10-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Paul Schleiss 51100 Reims France
11323629 408590628 @Company
@Persons
@UBO
@INPI
PEYRON Alain Maurice
DoB: 1953-10-27
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route du Noirmont 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886143 423163567 @Company
@Persons
@UBO
@INPI
DISTILLERIE DU BOIS DES DAMES - SA -
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1681 LE PLAN DE DIEU 84150 Violès FRANCE
12320767 808744692 @Company
@Persons
@UBO
@INPI
PAPAVOINE Michel Jean Maurice
DoB: 1953-10-28
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ANATOLE FRANCE 92370 Chaville FRANCE
12320768 808744692 @Company
@Persons
@UBO
@INPI
PAPAVOINE Michel Jean Maurice
DoB: 1953-10-28
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue ANATOLE FRANCE 92370 Chaville FRANCE
12898250 417948213 @Company
@Persons
@UBO
@INPI
BULARD Joël Henri Maurice
DoB: 1953-10-30
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Roger Salengro 8500 Revin France
12904979 421998246 @Company
@Persons
@UBO
@INPI
BULARD Joël Henri Maurice
DoB: 1953-10-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 parc Fostier 8000 Warcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12904980 421998246 @Company
@Persons
@UBO
@INPI
BULARD Joël Henri Maurice
DoB: 1953-10-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 parc Fostier 8000 Warcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043375 750448318 @Company
@Persons
@UBO
@INPI
TOURDOT Jean-Marie
DoB: 1953-10-24
PoB: 88426 Saint-Maurice-Sur-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Clémenceau 67190 Mutzig FRANCE
16020148 415055508 @Company
@Persons
@UBO
@INPI
MACHURET André Maurice Georges
DoB: 1953-09-27
PoB: Bourbon-Lancy (71)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Prolongacion Economos 6451, Coto Los Naranjos Interior 74 colonia Rinconada del parque 0 45010 ZAPOPAN JALISCO MEXIQUE
16046069 790288971 @Company
@Persons
@UBO
@INPI
DREANO Alain Maurice Adrien
DoB: 1953-04-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général exécutif
@OCCRP Alef
@WC
17 rue Hoche 17000 La Rochelle 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.