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 395237282 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3059364 395237282 @Company
@Persons
@UBO
@INPI
MAILLOT Max Angelo Marie
DoB: 1964-02-21
PoB: Tampon France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue JEAN RAMEL 30100 Alès France
3059365 395237282 @Company
@Persons
@UBO
@INPI
MAILLOT Max Angelo Marie
DoB: 1964-02-21
PoB: Tampon France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue JEAN RAMEL 30100 Alès France
3059366 395237282 @Company
@Persons
@UBO
@INPI
PAUC MAILLOT Pascale Marie
DoB: 1966-08-25
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue JEAN RAMEL 30100 Alès France
3059367 395237282 @Company
@Persons
@UBO
@INPI
MAILLOT Max Angelo Marie
DoB: 1964-02-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue JEAN RAMEL 30100 Alès France
3059368 395237282 @Company
@Persons
@UBO
@INPI
FOULC Patrice Max
DoB: 1970-01-11
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin DES PINS - BRANOUX LES TAILLADES 30110 La Grand-Combe France
3059369 395237282 @Company
@Persons
@UBO
@INPI
ALLESIARDI Jean-Pierre André Félix
DoB: 1969-09-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Place D OCCITANIE 30132 Caissargues France
3059370 395237282 @Company
@Persons
@UBO
@INPI
MAYER Albert
DoB: 1929-07-25
PoB: Caire France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
132 Chemin des Olivettes 34980 Montferrier-sur-Lez France
3059371 395237282 @Company
@Persons
@UBO
@INPI
DUBOIS-COUTANT Michel Gilles Pierre Marie
DoB: 1964-12-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Du Docteur Darin 92370 Chaville France
3059372 395237282 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT SA
DoB: 332835131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
215 Rue SAMUEL MORSE LE TRIADE 3 34000 Montpellier France
3059373 395237282 @Company
@Persons
@UBO
@INPI
CHEVALLEY Jacques Francois
DoB: 1949-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Maurice Bourdet 30100 Alès 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.