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 380045948 found 67 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314645 380045948 @Company
@Persons
@UBO
@INPI
MAULIN Patrick
DoB: 1964-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit LA MONTAGNE 38380 Miribel-les-Échelles France
314646 380045948 @Company
@Persons
@UBO
@INPI
MAULIN Patrick
DoB: 1964-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit LA MONTAGNE 38380 Miribel-les-Échelles France
314647 380045948 @Company
@Persons
@UBO
@INPI
UNION D'ETUDES COMPTABLES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
314648 380045948 @Company
@Persons
@UBO
@INPI
VINCENT FALQUET Guy
DoB: 1946-04-15
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
314834 531491694 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
314835 531491694 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
888211 430322644 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888212 430322644 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888376 434932372 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888377 434932372 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888460 439225038 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888461 439225038 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888822 450722442 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888823 450722442 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
888871 452011570 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
888872 452011570 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889128 484217005 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
889129 484217005 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
889172 487431082 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
889173 487431082 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
889239 488778416 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
889240 488778416 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
890113 530444108 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
890114 530444108 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
9424560 793679374 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
9425751 380045948 @Company
@Persons
@UBO
@INPI
MAULIN Patrick
DoB: 1964-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit LA MONTAGNE 38380 Miribel-les-Échelles France
9425752 380045948 @Company
@Persons
@UBO
@INPI
MAULIN Gaston
DoB: 1932-07-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Bellevue 38110 La Tour-du-Pin France
9425753 380045948 @Company
@Persons
@UBO
@INPI
UNION D'ETUDES COMPTABLES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
9425754 380045948 @Company
@Persons
@UBO
@INPI
VINCENT FALQUET Guy
DoB: 1946-04-15
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
9426654 503788754 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
9427638 450722442 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38110 Saint-Jean-de-Soudain France
9428652 499687580 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
9428782 434932372 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9430967 513915132 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9430968 513915132 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9431584 790768659 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
9432917 528291164 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
9434204 530444108 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9435647 448743161 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9437909 452011257 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9438713 521186619 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
9440169 502238678 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447749 492667043 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN S.A.S.
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
9447808 503540908 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Marais 38110 Saint-Jean-de-Soudain France
9447809 503540908 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Marais 38110 Saint-Jean-de-Soudain France
9451668 820433241 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9451669 820433241 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9459183 517648705 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9459959 325041051 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
9460551 528291180 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9462575 538569559 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9462576 538569559 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9462714 492667076 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
9464546 484217005 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Marais 38110 Saint-Jean-de-Soudain France
9465631 483586459 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9467876 452011570 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9470933 430322644 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9473286 487431082 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38110 Saint-Jean-de-Soudain France
9475176 531491694 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
9477336 383679347 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9480361 439225038 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain France
9486402 450491436 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
10276865 76720515 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain FRANCE
10310349 530265602 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit du Marais 38110 Saint-Jean-de-Soudain FRANCE yes
@Cadastre
@Geotag
13574037 503540908 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit les Marais 38110 Saint-Jean-de-Soudain France
16065864 325041051 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain France
16066330 450491436 @Company
@Persons
@UBO
@INPI
FINANCIERE MAULIN
DoB: 380045948
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit Du Marais 38110 Saint-Jean-de-Soudain 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.