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 1968-06-14 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4141876 504867821 @Company
@Persons
@UBO
@INPI
FILLIE Godefroy Maurice Félix
DoB: 1968-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-443447 - LYON'S ROAD - 2046 0 FIVE DOCKS - SYDNEY AUSTRALIE yes
@Cadastre
@Geotag
7370346 491239257 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal Paul Maurice
DoB: 1968-06-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AVENUE DU PONT JUVENAL 34000 MONTPELLIER FRANCE
7390749 801493545 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal Paul Maurice
DoB: 1968-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 avenue Jacques Cartier 34070 Montpellier FRANCE
7390750 801493545 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal, Paul, Maurice
DoB: 1968-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
224 avenue Jacques Cartier 34070 Montpellier FRANCE
7391108 799361290 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal Paul Maurice
DoB: 1968-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 avenue Jacques Cartier Res. Jardins d'Agora Bat A Apt 49 34070 Montpellier FRANCE
7964678 791310436 @Company
@Persons
@UBO
@INPI
HAMIE Nassim
DoB: 1968-01-02
PoB: TRIPOLI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue maurice ravel 78270 Bonnières-sur-Seine FRANCE
8147631 518721725 @Company
@Persons
@UBO
@INPI
PENELLA Marc
DoB: 1968-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Maurice Ravel 31700 Cornebarrieu France
8295242 521890459 @Company
@Persons
@UBO
@INPI
CALMELS Jean-Louis Maurice
DoB: 1968-10-21
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin Al Cers 31450 Montgiscard France
8360791 451446090 @Company
@Persons
@UBO
@INPI
POYET Thierry Maurice André
DoB: 1968-03-14
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noaille 42190 Saint-Pierre-la-Noaille FRANCE yes
@Cadastre
@Geotag
8931563 391317039 @Company
@Persons
@UBO
@INPI
JAMES Pierrick Marcel Maurice
DoB: 1968-01-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Laurier 35560 Saint-Rémy-du-Plain FRANCE
9305947 790044176 @Company
@Persons
@UBO
@INPI
LAURENT Marc, Maurice, Victorien
DoB: 1968-06-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Pavillons 14800 Deauville FRANCE yes
@Cadastre
@Geotag
9350972 753653757 @Company
@Persons
@UBO
@INPI
SABLAYROLLES Jean-Damien, Edouard, Maurice
DoB: 1968-03-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combettes 81360 Montredon Labessonnie FRANCE
9350973 753653757 @Company
@Persons
@UBO
@INPI
SABLAYROLLES Jean-Damien, Edouard, Maurice
DoB: 1968-03-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Combettes 81360 Montredon Labessonnie FRANCE
9430017 510255334 @Company
@Persons
@UBO
@INPI
MONJAL Philippe Maurice
DoB: 1968-07-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Chapolay 38290 Frontonas France
9555465 790273312 @Company
@Persons
@UBO
@INPI
LOUCHET Pascal Maurice Christian
DoB: 1968-04-06
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue de Villers Saint Lucien 60000 Beauvais France
10227770 803302967 @Company
@Persons
@UBO
@INPI
PICARD Christophe Maurice
DoB: 1968-06-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Coucou 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737397 420629503 @Company
@Persons
@UBO
@INPI
PIERROT Isabelle Brigitte
DoB: 1968-09-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10737398 420629503 @Company
@Persons
@UBO
@INPI
PIERROT Isabelle Brigitte
DoB: 1968-09-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10759300 797647146 @Company
@Persons
@UBO
@INPI
BELLINA Olivier Guy
DoB: 1968-05-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Maurice Utrillo 6210 Mandelieu-la-Napoule FRANCE
10824394 377545041 @Company
@Persons
@UBO
@INPI
BOURDET Claude Etienne Maurice
DoB: 1968-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80290 Agnières France
12226332 504573668 @Company
@Persons
@UBO
@INPI
GONZALEZ DEHARVENGT Hélèna
DoB: 1968-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maurice Berteaux 92130 Issy-les-Moulineaux FRANCE
12226333 504573668 @Company
@Persons
@UBO
@INPI
GONZALEZ DEHARVENGT Hélèna
DoB: 1968-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maurice Berteaux 92130 Issy-les-Moulineaux FRANCE
12335973 820892842 @Company
@Persons
@UBO
@INPI
MAHMOUD Ibrahim
DoB: 1968-03-15
PoB: Zaghdraya LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Maurice Ravel 92230 Gennevilliers FRANCE
12391193 497831156 @Company
@Persons
@UBO
@INPI
IOGNA catherine
DoB: 1968-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée maurice longlet 92220 Bagneux FRANCE
12415741 414598474 @Company
@Persons
@UBO
@INPI
LOUIS Thomas Maurice Raymond
DoB: 1968-06-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard HENRI IV 75004 Paris FRANCE
14719772 502438179 @Company
@Persons
@UBO
@INPI
VITIELLO TAILLARD Catherine
DoB: 14/06/1968
PoB: ST MAURICE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville le Pont France
14722010 520973611 @Company
@Persons
@UBO
@INPI
Vitiello Taillard Catherine
DoB: 14/06/1968
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville-le-Pont France
14722043 520973538 @Company
@Persons
@UBO
@INPI
Vitiello Taillard Catherine
DoB: 14/06/1968
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville-le-Pont France
14722418 523585024 @Company
@Persons
@UBO
@INPI
Vitiello Taillard Catherine
DoB: 14/06/1968
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville-le-Pont France
14722426 523585206 @Company
@Persons
@UBO
@INPI
Vitiello Taillard Catherine
DoB: 14/06/1968
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville-le-Pont France
14722434 523585420 @Company
@Persons
@UBO
@INPI
Vitiello Taillard Catherine
DoB: 14/06/1968
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville-le-Pont France
15896472 880150537 @Company
@Persons
@UBO
@INPI
LAMBLIN Benoit Maurice Edmond
DoB: 1968-11-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Avenue Du Parc De Passy 75016 Paris France
15953870 849888664 @Company
@Persons
@UBO
@INPI
DIETRICH Alain Maurice Claude
DoB: 1968-11-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Edouard Vaillant 92150 Suresnes 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.