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 HAVARD MAXIME Georges HAVARD found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428070 403288665 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE
440087 492641295 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE
449250 622018232 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée de Maintenon 93160 Noisy-le-Grand FRANCE
1143618 483133450 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée DE MAINTENON 93160 Noisy-le-Grand FRANCE
1160804 301292173 @Company
@Persons
@UBO
@INPI
HAVARD MAXIME GEORGES
DoB: 1938-11-06
PoB: 53 COUESME VAUCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 ALLEE DE MAINTENON 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1202377 414995035 @Company
@Persons
@UBO
@INPI
HAVARD MAXIME GEORGES
DoB: 1938-11-06
PoB: 53 COUESMES VAUCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 ALLEE DE MAINTENON NOISY LE GRAND 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1743938 493562300 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1743939 493562300 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2224389 423283886 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy le Grand France yes
@Cadastre
@Geotag
2224390 423283886 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy le Grand France yes
@Cadastre
@Geotag
6633473 444440408 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE
6646325 507583433 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 COUESMES-VAUCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE
6659758 326980646 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 COUESMES-VAUCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661972 342586518 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661973 342586518 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676372 316694017 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 COUESMES-VAUCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE
6680268 826520132 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 COUESMES-VAUCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée de Maintenon 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135749 379030216 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France
13146908 812580132 @Company
@Persons
@UBO
@INPI
Havard Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13146909 812580132 @Company
@Persons
@UBO
@INPI
Havard Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13152004 381762897 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France
13168432 799854377 @Company
@Persons
@UBO
@INPI
HAVARD maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13168433 799854377 @Company
@Persons
@UBO
@INPI
HAVARD maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13179838 304748817 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189677 753425404 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189678 753425404 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: 53079 Couesmes-Vaucé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191020 533871802 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13191021 533871802 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13191530 517882528 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13191531 517882528 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13196829 305232175 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand France
13210221 403283559 @Company
@Persons
@UBO
@INPI
HAVARD Maxime Georges
DoB: 1938-11-06
PoB: COUESMES VAUCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 allée de Maintenon 93160 Noisy-le-Grand 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.