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 385054770 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145821 385054770 @Company
@Persons
@UBO
@INPI
MAURIN MAURIN-ABATE Cécile
DoB: 1968-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
121 Chemin Farroux 69620 Theizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145822 385054770 @Company
@Persons
@UBO
@INPI
MAURIN MAURIN-ABATE Cécile
DoB: 1968-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin Farroux 69620 Theizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145823 385054770 @Company
@Persons
@UBO
@INPI
FONTAINES Georges
DoB: 1944-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145824 385054770 @Company
@Persons
@UBO
@INPI
DUFOUR FONTAINES Françoise
DoB: 1942-08-02
PoB: 71178 Dompierre-les-Ormes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145825 385054770 @Company
@Persons
@UBO
@INPI
CHIARTANO Jacques
DoB: 1950-07-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145826 385054770 @Company
@Persons
@UBO
@INPI
ENGELMANN MAURIN-ENGELMANN Chantal
DoB: 1939-04-27
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Garde 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145827 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Marc
DoB: 1947-06-03
PoB: 43038 Bournoncle-Saint-Pierre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dintillat 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145828 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Colette
DoB: 1933-09-24
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145829 385054770 @Company
@Persons
@UBO
@INPI
MAURIN FERNANDEZ Rolande
DoB: 1935-12-27
PoB: 43028 Bessamorel (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue d'Auvergne 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145830 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Grégory
DoB: 1979-08-15
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Montée des Iris 13016 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679950 385054770 @Company
@Persons
@UBO
@INPI
MAURIN MAURIN-ABATE Cécile
DoB: 1968-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
121 Chemin Farroux 69620 Theizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679951 385054770 @Company
@Persons
@UBO
@INPI
MAURIN MAURIN-ABATE Cécile
DoB: 1968-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin Farroux 69620 Theizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679952 385054770 @Company
@Persons
@UBO
@INPI
FONTAINES Georges
DoB: 1944-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679953 385054770 @Company
@Persons
@UBO
@INPI
DUFOUR FONTAINES Françoise
DoB: 1942-08-02
PoB: 71178 Dompierre-les-Ormes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679954 385054770 @Company
@Persons
@UBO
@INPI
CHIARTANO Jacques
DoB: 1950-07-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679955 385054770 @Company
@Persons
@UBO
@INPI
ENGELMANN MAURIN-ENGELMANN Chantal
DoB: 1939-04-27
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Garde 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679956 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Marc
DoB: 1947-06-03
PoB: 43038 Bournoncle-Saint-Pierre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dintillat 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679957 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Colette
DoB: 1933-09-24
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679958 385054770 @Company
@Persons
@UBO
@INPI
MAURIN FERNANDEZ Rolande
DoB: 1935-12-27
PoB: 43028 Bessamorel (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue d'Auvergne 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679959 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Grégory
DoB: 1979-08-15
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Montée des Iris 13016 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252971 385054770 @Company
@Persons
@UBO
@INPI
MAURIN MAURIN-ABATE Cécile
DoB: 1968-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Fleuri 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252972 385054770 @Company
@Persons
@UBO
@INPI
MAURIN MAURIN-ABATE Cécile
DoB: 1968-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Fleuri 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252973 385054770 @Company
@Persons
@UBO
@INPI
FONTAINES Georges
DoB: 1944-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252974 385054770 @Company
@Persons
@UBO
@INPI
CHIARTANO Jacques
DoB: 1950-07-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252975 385054770 @Company
@Persons
@UBO
@INPI
ENGELMANN MAURIN-ENGELMANN Chantal
DoB: 1939-04-27
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Garde 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252976 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Marc
DoB: 1947-06-03
PoB: 43038 Bournoncle-Saint-Pierre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Du Versant Grandbois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252977 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Colette
DoB: 1933-09-24
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252978 385054770 @Company
@Persons
@UBO
@INPI
MAURIN FERNANDEZ Rolande
DoB: 1935-12-27
PoB: 43028 Bessamorel (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue d'Auvergne 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252979 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Grégory
DoB: 1979-08-15
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Capus 13016 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.