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 1963-11-30 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3099762 509204111 @Company
@Persons
@UBO
@INPI
FASSIER Christine Danielle Aline
DoB: 1963-04-11
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
497 Chemin de la Calmette 30000 Nîmes France
3138885 419520036 @Company
@Persons
@UBO
@INPI
FASSIER Christine
DoB: 1963-04-11
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
497 Chemin de la Calmette 30000 Nîmes France
4520490 495111205 @Company
@Persons
@UBO
@INPI
LEROY Pascal Jean Maurice
DoB: 1963-04-11
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 IMPASSE DE L'AURORE 13840 ROGNES FRANCE
11456097 329023428 @Company
@Persons
@UBO
@INPI
FRAYSSE LACAZE Monique Marcelle Alice
DoB: 1963-10-11
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46120 Saint-Maurice-En-Quercy FRANCE
13022639 340028133 @Company
@Persons
@UBO
@INPI
GOUHENANT Noël Marie Joël
DoB: 1963-04-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAURICE BOULANGER CORRE 70500 JUSSEY FRANCE yes
@Cadastre
@Geotag
13022640 340028133 @Company
@Persons
@UBO
@INPI
GOUHENANT Jérôme Michel Marie
DoB: 1963-04-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAURICE BOULANGER CORRE 70500 JUSSEY FRANCE yes
@Cadastre
@Geotag
13750690 507928695 @Company
@Persons
@UBO
@INPI
JOSSUA Philippe, André, Maurice
DoB: 1963-04-14
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Chailly 77A Lausanne 0 SUISSE yes
@Cadastre
@Geotag
13797936 819938317 @Company
@Persons
@UBO
@INPI
COUTTEREZ Olivier, Michel
DoB: 1963-02-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Hédouville 49100 Angers France
13798024 819940909 @Company
@Persons
@UBO
@INPI
COUTTEREZ Olivier, Michel
DoB: 1963-02-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Hédouville 49100 Angers France yes
@Cadastre
@Geotag
13800413 822346664 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Dominique Maurice Jacques
DoB: 1963-02-15
PoB: 03129 Hyds (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue Yvan Tourgueneff 78380 Bougival France
13806095 829023589 @Company
@Persons
@UBO
@INPI
AUCOUTURIER DOMINIQUE MAURICE JACQUES
DoB: 1963-02-15
PoB: 03129 Hyds (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue Yvan Tourgueneff 78380 Bougival France
13833467 887515534 @Company
@Persons
@UBO
@INPI
LALUNG Erick Maurice
DoB: 1963-09-23
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Bellevue 97280 Le Vauclin France
14116416 424816403 @Company
@Persons
@UBO
@INPI
NARECE Alain Maurice
DoB: 1963-09-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Joseph Léandre 97313 Saint-Georges France
14765952 529748170 @Company
@Persons
@UBO
@INPI
AGNUS Martial André Maurice
DoB: 1963-07-25
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Figuerolles 13700 Marignane France
15536187 432639144 @Company
@Persons
@UBO
@INPI
ANTUNES Maria De Lurdes - Dite Lurdis
DoB: 1963-11-30
PoB: AGUAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE MAURICE RAVEL 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15669548 750064115 @Company
@Persons
@UBO
@INPI
BRIDELENCE Régis Julien Maurice
DoB: 1963-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Giuseppe Verdi 77220 Tournan-en-Brie FRANCE
15669549 750064115 @Company
@Persons
@UBO
@INPI
BRIDELENCE Régis Julien Maurice
DoB: 1963-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Impasse Giuseppe Verdi 77220 Tournan-en-Brie FRANCE
16021879 848434874 @Company
@Persons
@UBO
@INPI
DE SOUSA Jérôme Joseph Maurice
DoB: 1963-10-30
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bougainvillées 44 Boulevard Montréal 6200 Nice 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.