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 325184729 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6918916 325184729 @Company
@Persons
@UBO
@INPI
MAQUIN DAUVIN Véronique
DoB: 1950-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'ECU 51100 Reims FRANCE
6918917 325184729 @Company
@Persons
@UBO
@INPI
MAQUIN DAUVIN Véronique
DoB: 1950-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'ECU 51100 Reims FRANCE
6918918 325184729 @Company
@Persons
@UBO
@INPI
ABELE Christine
DoB: 1960-06-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin des Ormes 51240 Coupéville FRANCE
6918919 325184729 @Company
@Persons
@UBO
@INPI
ABELE Christine
DoB: 1960-06-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin des Ormes 51240 Coupéville FRANCE
6918920 325184729 @Company
@Persons
@UBO
@INPI
MAQUIN PIETTE Marie France Marcelle Marguerite
DoB: 1943-05-29
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Nelson Mandela 51100 Reims FRANCE
6918921 325184729 @Company
@Persons
@UBO
@INPI
MAQUIN Claire Laétitia
DoB: 1944-10-11
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Cèdres 38700 La tronche FRANCE
6918922 325184729 @Company
@Persons
@UBO
@INPI
MAQUIN Olivier Emmanuel
DoB: 1973-06-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 chemin Manges 38920 Crolles FRANCE
6918923 325184729 @Company
@Persons
@UBO
@INPI
MAQUIN Emmanuel Eric
DoB: 1977-03-14
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Dauphiné 38000 Grenoble FRANCE
6918924 325184729 @Company
@Persons
@UBO
@INPI
HUBERT Marc Antoine Jacques Marie
DoB: 1980-09-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Rochefoucauld 75009 Paris 09 FRANCE
6918925 325184729 @Company
@Persons
@UBO
@INPI
HUBERT Clément Daniel Marie
DoB: 1983-01-17
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Renardières 44100 Nantes FRANCE
6918926 325184729 @Company
@Persons
@UBO
@INPI
HUBERT Quentin Patrick Marie
DoB: 1986-11-26
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gaudinière 44300 Nantes FRANCE
6918927 325184729 @Company
@Persons
@UBO
@INPI
DUBOULOZ ABELE Isabelle Päscale Marie
DoB: 1957-11-09
PoB: Chène Bougerie Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ormes 51240 Coupéville FRANCE
6918928 325184729 @Company
@Persons
@UBO
@INPI
ABELE Swanhilde Hermine Solveig
DoB: 1990-11-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ormes 51240 Coupéville FRANCE
6918929 325184729 @Company
@Persons
@UBO
@INPI
ABELE Urielle Céline Nolwenne
DoB: 1990-11-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ormes 51240 Coupéville FRANCE
6918930 325184729 @Company
@Persons
@UBO
@INPI
ABELE Florianne Michaelle Manilla Nadia
DoB: 1981-10-02
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Carolus Duran 75019 Paris 19 FRANCE
6918931 325184729 @Company
@Persons
@UBO
@INPI
MAQUIN François Marie Jacques
DoB: 1944-10-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Hameau Fleuri 38330 Montbonnot-Saint-Martin FRANCE
6918932 325184729 @Company
@Persons
@UBO
@INPI
HUBERT Théophile
DoB: 1992-02-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gaudinière 44300 Nantes FRANCE
6918933 325184729 @Company
@Persons
@UBO
@INPI
ABELE SNOW Bénédicte Marie Elisabeth
DoB: 1956-10-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Talleyrand 51100 Reims 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.