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 380455451 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2860145 380455451 @Company
@Persons
@UBO
@INPI
MAUGER BERNARD MARIE JOSEPH
DoB: 1939-10-27
PoB: 45173 JARGEAU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de la Ferte 45150 Jargeau France yes
@Cadastre
@Geotag
2860146 380455451 @Company
@Persons
@UBO
@INPI
MAUGER BERNARD MARIE JOSEPH
DoB: 1939-10-27
PoB: 45173 JARGEAU (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 route de la Ferte 45150 Jargeau France yes
@Cadastre
@Geotag
2860147 380455451 @Company
@Persons
@UBO
@INPI
DUPUIS DAVID GASTON RENE
DoB: 1972-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Vizy 45150 Ferolles France yes
@Cadastre
@Geotag
2860148 380455451 @Company
@Persons
@UBO
@INPI
MAUGER BURY SUZETTE LUCIENNE CLARA
DoB: 1924-12-15
PoB: 45144 FEROLLES (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Rose Chamin de Pivotte 83000 Toulon France yes
@Cadastre
@Geotag
2860149 380455451 @Company
@Persons
@UBO
@INPI
MAUGER GUY GEORGES JEAN
DoB: 1923-06-18
PoB: ST CYR EN VAL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Sandillon 45150 Ferolles France yes
@Cadastre
@Geotag
2860150 380455451 @Company
@Persons
@UBO
@INPI
MAUGER DUPUIS MARIE ODILE
DoB: 1950-02-03
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme des Noues 45640 Sandillon France yes
@Cadastre
@Geotag
2860151 380455451 @Company
@Persons
@UBO
@INPI
MAUGER NAUD PAULETTE MARIE FRANCOISE
DoB: 1936-06-03
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Moulin ² 45510 Tigy France yes
@Cadastre
@Geotag
2860152 380455451 @Company
@Persons
@UBO
@INPI
MAUGER MERIAU MONIQUE MARIE THERESE
DoB: 1931-10-12
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme des Trois Soeurs 45590 St Cyr en Val France yes
@Cadastre
@Geotag
2860153 380455451 @Company
@Persons
@UBO
@INPI
MAUGER PIERRE JEAN GASTON
DoB: 1930-02-08
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les carrière 72400 Cherre France yes
@Cadastre
@Geotag
2860154 380455451 @Company
@Persons
@UBO
@INPI
MAUGER NORBERT MARCEL
DoB: 1933-09-19
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de l'Eglise 45150 Ferolles France yes
@Cadastre
@Geotag
15782326 380455451 @Company
@Persons
@UBO
@INPI
MAUGER BERNARD MARIE JOSEPH
DoB: 1939-10-27
PoB: 45173 JARGEAU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de la Ferte 45150 Jargeau France
15782327 380455451 @Company
@Persons
@UBO
@INPI
MAUGER BERNARD MARIE JOSEPH
DoB: 1939-10-27
PoB: 45173 JARGEAU (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 route de la Ferte 45150 Jargeau France
15782328 380455451 @Company
@Persons
@UBO
@INPI
DUPUIS DAVID GASTON RENE
DoB: 1972-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Vizy 45150 Ferolles France
15782329 380455451 @Company
@Persons
@UBO
@INPI
MAUGER BURY SUZETTE LUCIENNE CLARA
DoB: 1924-12-15
PoB: 45144 FEROLLES (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Rose Chamin de Pivotte 83000 Toulon France
15782330 380455451 @Company
@Persons
@UBO
@INPI
MAUGER GUY GEORGES JEAN
DoB: 1923-06-18
PoB: ST CYR EN VAL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Sandillon 45150 Ferolles France
15782331 380455451 @Company
@Persons
@UBO
@INPI
MAUGER DUPUIS MARIE ODILE
DoB: 1950-02-03
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme des Noues 45640 Sandillon France
15782332 380455451 @Company
@Persons
@UBO
@INPI
MAUGER NAUD PAULETTE MARIE FRANCOISE
DoB: 1936-06-03
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Moulin ² 45510 Tigy France
15782333 380455451 @Company
@Persons
@UBO
@INPI
MAUGER MERIAU MONIQUE MARIE THERESE
DoB: 1931-10-12
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme des Trois Soeurs 45590 St Cyr en Val France
15782334 380455451 @Company
@Persons
@UBO
@INPI
MAUGER PIERRE JEAN GASTON
DoB: 1930-02-08
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Carrieres 72400 Cherre France
15782335 380455451 @Company
@Persons
@UBO
@INPI
MAUGER NORBERT MARCEL
DoB: 1933-09-19
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de l'Eglise 45150 Ferolles 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.