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 450444179 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692408 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Michael Jacques Francis Fritz
DoB: 1971-12-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Alphonse de Neuville 92380 Garches FRANCE yes
@Cadastre
@Geotag
692409 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Michael Jacques Francis Fritz
DoB: 1971-12-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Alphonse de Neuville 92380 Garches FRANCE yes
@Cadastre
@Geotag
692410 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Nicolas Andréas Peter
DoB: 1978-01-13
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
692411 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Nicolas Andréas Peter
DoB: 1978-01-13
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
692412 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Jacques Edouard
DoB: 1947-05-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Chemin de la Briquerie 14600 Genneville FRANCE yes
@Cadastre
@Geotag
692413 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Jacques Edouard
DoB: 1947-05-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin de la Briquerie 14600 Genneville FRANCE yes
@Cadastre
@Geotag
9296734 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Jacques Edouard
DoB: 1947-05-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Anatole France 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
9296735 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Jacques Edouard
DoB: 1947-05-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Anatole France 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
9296736 450444179 @Company
@Persons
@UBO
@INPI
THUN MAUFFRE Traudel
DoB: 1948-07-24
PoB: Spirkelbach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Anatole France 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
9296737 450444179 @Company
@Persons
@UBO
@INPI
THUN MAUFFRE Traudel
DoB: 1948-07-24
PoB: Spirkelbach ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Anatole France 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
9296738 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Michael Jacques Francis Fritz
DoB: 1971-12-19
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chardon Lagache 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9296739 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Nicolas Andréas Peter
DoB: 1978-01-13
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue de Billancourt 92100 Boulogne-Billancourt FRANCE 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.