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 450074125 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13049316 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Laurent Jean Antoine
DoB: 1960-09-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIALE 81140 LE VERDIER FRANCE
13534579 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Hélène, Marie-Joseph
DoB: 1955-08-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouriette 81140 Le verdier FRANCE
13534580 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Hélène, Marie-Joseph
DoB: 1955-08-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouriette 81140 Le verdier FRANCE
13534581 450074125 @Company
@Persons
@UBO
@INPI
BOULET VANDENBERGHE Geneviève, Marie, José
DoB: 1955-05-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Millet 91940 Les ulis FRANCE
13534582 450074125 @Company
@Persons
@UBO
@INPI
BOULET Jean, Régis, Pierre
DoB: 1960-02-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Fleurs 0 Diekirch
13534583 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Yves, Francois
DoB: 1958-03-04
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Borélie l'Ecluse 81600 Gaillac FRANCE
13534584 450074125 @Company
@Persons
@UBO
@INPI
CHOMEL MAIGNIAL Albine, Marie, Henriette
DoB: 1932-10-29
PoB: 07041 Boulieu-les-Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Lauriers 91240 Saint-Michel-Sur-Orge FRANCE
13534585 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Sylvain, Paul, Marie
DoB: 1958-10-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Barrau 33910 Saint-Ciers-d'Abzac FRANCE
13534586 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Véronique, Marie
DoB: 1963-07-07
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue St Charles 75015 Paris 15 FRANCE
13534587 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Laurent, Jean, Antoine
DoB: 1960-09-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Viale 81140 Le verdier FRANCE
13534588 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL-CASSAN Alain, Henri, Marie
DoB: 1927-07-17
PoB: 81313 Le verdier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tour de Ville 81140 Le verdier FRANCE
13534589 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL CHENERIE Isabelle, Henriette
DoB: 1959-08-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Plo 81370 Saint-Sulpice FRANCE
13534590 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL-CASSAN ROUGIER Monique, Marie, Geneviève, Raymonde
DoB: 1929-06-21
PoB: 81313 Le verdier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa de Beauté 94130 Nogent-sur-Marne FRANCE
13534591 450074125 @Company
@Persons
@UBO
@INPI
ROUGIER Elisabeth
DoB: 1957-09-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
J3V 4E6 QUEBEC 1735 rue Lionel Groulx St Bruno de Montarville QUEBEC 0 CANADA
13534592 450074125 @Company
@Persons
@UBO
@INPI
ROUGIER Frédèric, Jean, Marie, Albert
DoB: 1960-08-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Gobelins 75005 Paris 05 FRANCE
13534593 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Bernadette, Marie, Josephe
DoB: 1938-03-25
PoB: 81313 Le verdier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route des Gardes Résidence Adélaide 92190 Meudon 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.