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 331089060 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6352677 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON CECILE,GERMAINE,YVONNE,REGINE
DoB: 1948-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LAJARTE 33000 Bordeaux FRANCE
6352678 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON Delphine, Françoise
DoB: 1985-08-25
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE L'ABBAYE Chez MR GIRMA 91190 Gif-sur-Yvette FRANCE
6352679 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON Caroline
DoB: 1984-11-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue BREMONTIER 33000 Bordeaux FRANCE
6352680 331089060 @Company
@Persons
@UBO
@INPI
PEYRAT VEUVE MAIGNON Isabelle
DoB: 1958-03-24
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE L'ANCIENNE PORTE CHEZ MME PEYRAT 33290 Blanquefort FRANCE
6352681 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON LOISELEUX Elisabeth, Marie anne
DoB: 1951-02-09
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue SOLLE 33800 Bordeaux FRANCE
6352682 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON Edith, Marie, Geneviève
DoB: 1952-09-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue DE ROQUEBILLERE LE PRAIRIEL 6000 Nice FRANCE
6352683 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON Myriame
DoB: 1942-11-08
PoB: TIFLET MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin ROZET 33360 Lignan-de-Bordeaux FRANCE
6352684 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON Lucie
DoB: 1980-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES REMPARTS 33000 Bordeaux FRANCE
6352685 331089060 @Company
@Persons
@UBO
@INPI
GIRMA Thierry, Georges
DoB: 1956-08-09
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE L'ABBAYE 91190 Gif-sur-Yvette FRANCE
6352686 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON Françoise, Marie, Jacqueline
DoB: 1958-01-23
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Allée CIRCULAIRE DOMAINE DE MRMOULINS 28210 Chaudon FRANCE
6352687 331089060 @Company
@Persons
@UBO
@INPI
MAIGNON Georges, Jean, Claude
DoB: 1960-10-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du 3ème BCP 88100 Saint Die 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.