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 1958-02-10 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6182299 508110236 @Company
@Persons
@UBO
@INPI
EYMARD Yves Maurice Franck
DoB: 1958-10-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pissavit 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
6408709 390058626 @Company
@Persons
@UBO
@INPI
PETITJEAN Michel Pierre Maurice
DoB: 1958-12-02
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Guiraude 33550 Paillet FRANCE
6408710 390058626 @Company
@Persons
@UBO
@INPI
PETITJEAN Michel Pierre Maurice
DoB: 1958-12-02
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guiraude 33550 Paillet FRANCE
7301447 522120567 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marc Maurice
DoB: 1958-10-06
PoB: 02495 Mondrepuis (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Loison 51330 Givry-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301448 522120567 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marc Maurice
DoB: 1958-10-06
PoB: 02495 Mondrepuis (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Loison 51330 Givry-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347636 511840092 @Company
@Persons
@UBO
@INPI
FIORE Michel Menato
DoB: 1958-06-02
PoB: 73054 BOURG ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
res Estanove Bat D 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706753 401772603 @Company
@Persons
@UBO
@INPI
SAILLARD Thierry Ferdinand Maurice
DoB: 1958-10-23
PoB: AVREMESNIL (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUDRAY GRUCHET SAINT SIMEON 76810 LUNERAY FRANCE
7832923 795344704 @Company
@Persons
@UBO
@INPI
POUGET Bruno Jacky Maurice
DoB: 1958-10-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 Rue Pipe Souris 77350 Le Mée-sur-Seine FRANCE
7858627 795365071 @Company
@Persons
@UBO
@INPI
POUGET Bruno Jacky Maurice
DoB: 1958-10-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 Rue de Pipe Souris 77350 Le Mée-sur-Seine FRANCE
8175329 504480138 @Company
@Persons
@UBO
@INPI
LEBOULANGER Eric Jean Maurice
DoB: 1958-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Colombier 31280 Drémil-Lafage France
8542831 352461396 @Company
@Persons
@UBO
@INPI
BOUILLON Michel Bernard Maurice
DoB: 1958-10-20
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des cités 71400 Autun FRANCE
9293616 317122372 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Patrick Maurice Gérard
DoB: 1958-07-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
chemin des Croisettes 14100 Saint-Désir-de-Lisieux FRANCE yes
@Cadastre
@Geotag
9293617 317122372 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Patrick Maurice Gérard
DoB: 1958-07-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Croisettes 14100 Saint-Désir-de-Lisieux FRANCE yes
@Cadastre
@Geotag
9343776 383861309 @Company
@Persons
@UBO
@INPI
MARTY François, Maurice, Jean
DoB: 1958-10-04
PoB: 81235 Saint-Affrique-les-Montagnes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Boissié 81290 Saint-Affrique-les-Montagnes FRANCE
9405002 421914797 @Company
@Persons
@UBO
@INPI
MICHON Yannick, Maurice, Louis
DoB: 1958-10-08
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Corps Saints 78730 Saint-Arnoult-En-Yvelines FRANCE
10139809 422218883 @Company
@Persons
@UBO
@INPI
BRAQUEHAIS Alain Marie Maurice
DoB: 1958-10-04
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104B RUE DE NANCY 54390 FROUARD FRANCE
10515637 453251969 @Company
@Persons
@UBO
@INPI
PERRARD Christian Maurice
DoB: 1958-10-02
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE NOTRE DAME DE LORETTE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11012569 428154157 @Company
@Persons
@UBO
@INPI
SCHULZ Jean-Marc
DoB: 1958-10-27
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MAURICE HERZOG 62800 LIEVIN FRANCE yes
@Cadastre
@Geotag
11944812 480916022 @Company
@Persons
@UBO
@INPI
JACQUEMIER Pascal Maurice
DoB: 1958-10-07
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Perolles Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12374223 791104631 @Company
@Persons
@UBO
@INPI
POLLAK HAAS Nathalie
DoB: 1958-10-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12374224 791104631 @Company
@Persons
@UBO
@INPI
POLLAK HAAS Nathalie
DoB: 1958-10-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
14171827 890105844 @Company
@Persons
@UBO
@INPI
Adsiz Huseyin
DoB: 01/11/1958
PoB: Yozgat TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fragonard 94410 Saint-Maurice France
14291893 429456411 @Company
@Persons
@UBO
@INPI
ALLKEN Mardaymootoo
DoB: 1958-10-02
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
724 Avenue Georges Brassens Sainte-Clotilde 97490 Saint-Denis France
14629312 306689241 @Company
@Persons
@UBO
@INPI
THOMAS VOSIN Marianne, Monique, Viviane
DoB: 1958-12-02
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Bois d'Amour 51100 Reims FRANCE
14762813 343489639 @Company
@Persons
@UBO
@INPI
MARGUERIER Stéphane Laurent Maurice
DoB: 1958-10-28
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
81 Rue de Vaucrose 30126 Tavel France
14836975 384268934 @Company
@Persons
@UBO
@INPI
MANDUNYA Herbert
DoB: 1958-04-02
PoB: MARARE (ZIMBABWE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PIERRE MAURICE MASSON 57000 METZ FRANCE
14907924 384268934 @Company
@Persons
@UBO
@INPI
MANDUNYA Herbert
DoB: 1958-04-02
PoB: MARARE (ZIMBABWE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PIERRE MAURICE MASSON 57000 METZ FRANCE
15099114 384268934 @Company
@Persons
@UBO
@INPI
MANDUNYA Herbert
DoB: 1958-04-02
PoB: MARARE (ZIMBABWE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PIERRE MAURICE MASSON 57000 METZ FRANCE
15479987 722019734 @Company
@Persons
@UBO
@INPI
MICHON Yannick Maurice Louis
DoB: 1958-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Corps Saints 78730 Saint-Arnoult-en-Yvelines 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.