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 397588039 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4665251 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse FRANCE
4665252 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse FRANCE
4665253 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse FRANCE
4665254 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Olivier
DoB: 1965-03-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Avenue De Lattre De Tassigny 6400 Cannes FRANCE
4665255 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Christophe
DoB: 1959-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Boulevard Berthier 75017 Paris FRANCE
4665256 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT MAZOYER LAGRANGE Véronique
DoB: 1967-02-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route De Grasse La Madonette 6530 Spéracèdes FRANCE
4665257 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Colette
DoB: 1957-08-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin Valentin Les Goelands 6600 Antibes FRANCE
4665258 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Sylvie
DoB: 1955-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
221 Avenue De Fabron Les Oliviers BT G 6200 Nice FRANCE
4665259 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Isabelle
DoB: 1965-01-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin Du Parra 6530 Saint-Cézaire-sur-Siagne FRANCE
4665260 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT CANOVAS Catherine
DoB: 1951-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Delessert 75016 Paris FRANCE
4665261 397588039 @Company
@Persons
@UBO
@INPI
ROBERT NICOL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cheminement DU BOIS LA HETRAIE 69370 ST DIDIER AU MONT D'OR FRANCE
4665262 397588039 @Company
@Persons
@UBO
@INPI
COGEPARC
DoB: 964501308
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce Le Thélémos 69009 Lyon FRANCE
4665263 397588039 @Company
@Persons
@UBO
@INPI
ROGER NOVEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 Boulevard STALINGRAD C/O CAB BDA DE BOIS DIETERLE ASS 69100 Villeurbanne FRANCE
4665264 397588039 @Company
@Persons
@UBO
@INPI
CABINET BOULON
DoB: 329415392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Léon Perrin 1000 Bourg-en-Bresse FRANCE
14760810 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse France
14760811 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse France
14760812 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse France
14760813 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Olivier
DoB: 1965-03-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue De Madrid 6400 Cannes France
14760814 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Christophe
DoB: 1959-07-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Boulevard Berthier 75017 Paris France
14760815 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT MAZOYER LAGRANGE Véronique
DoB: 1967-02-16
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Grasse LA MADONETTE 6530 Spéracèdes France
14760816 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Colette
DoB: 1957-08-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin Valentin LES GOELANDS 6600 Antibes France
14760817 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Sylvie
DoB: 1955-04-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
221 Avenue de Fabron Les Oliviers BT G 6200 Nice France
14760818 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Isabelle
DoB: 1965-01-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Du Gros Chêne 100 B 6530 Le Tignet France
14760819 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT CANOVAS Catherine
DoB: 1951-01-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Delessert 75016 Paris France
14760820 397588039 @Company
@Persons
@UBO
@INPI
ROGER NOVEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue De Grandvaux 69130 Écully France
14760821 397588039 @Company
@Persons
@UBO
@INPI
COGEPARC
DoB: 964501308
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce Le Thélémos 69009 Lyon France
14760822 397588039 @Company
@Persons
@UBO
@INPI
CABINET BOULON
DoB: 329415392
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Léon Perrin 1000 Bourg-en-Bresse France
14760823 397588039 @Company
@Persons
@UBO
@INPI
CC 2A
DoB: 850565151
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully France
16104923 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse France
16104924 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse France
16104925 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe
DoB: 1952-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard Alice De Rothschild 6130 Grasse France
16104926 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Olivier
DoB: 1965-03-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue De Madrid 6400 Cannes France
16104927 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Christophe
DoB: 1959-07-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Boulevard Berthier 75017 Paris France
16104928 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT MAZOYER LAGRANGE Véronique
DoB: 1967-02-16
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Grasse LA MADONETTE 6530 Spéracèdes France
16104929 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Colette
DoB: 1957-08-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin Valentin LES GOELANDS 6600 Antibes France
16104930 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Sylvie
DoB: 1955-04-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
221 Avenue de Fabron Les Oliviers BT G 6200 Nice France
16104931 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Isabelle
DoB: 1965-01-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Du Gros Chêne 100 B 6530 Le Tignet France
16104932 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT CANOVAS Catherine
DoB: 1951-01-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Delessert 75016 Paris France
16104933 397588039 @Company
@Persons
@UBO
@INPI
ROGER NOVEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue De Grandvaux 69130 Écully France
16104934 397588039 @Company
@Persons
@UBO
@INPI
COGEPARC
DoB: 964501308
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce Le Thélémos 69009 Lyon France
16104935 397588039 @Company
@Persons
@UBO
@INPI
CC 2A
DoB: 850565151
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully 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.