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 LE MAOUT 1962-05-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643517 449674548 @Company
@Persons
@UBO
@INPI
LE MAOUT Bruno
DoB: 1962-05-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Edith Piaf 56260 Larmor-plage FRANCE
1278415 950610667 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Jean Jaures 35400 Saint-Malo FRANCE
1284009 321831422 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain, Georges, Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Residence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1284010 321831422 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain, Georges, Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1286282 388391567 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Jean Jaurès 35400 Saint-Malo FRANCE
1287486 798930046 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain, Georges, Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Residence Ar Roch 35350 Saint-Coulomb FRANCE
1287487 798930046 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain, Georges, Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Ar Roch 35350 Saint-Coulomb FRANCE
1291906 822582730 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain, Georges, Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Residence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1291907 822582730 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain, Georges, Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1303939 479916264 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 résidence Ar Roch 35350 Saint-Coulomb FRANCE
1303940 479916264 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 résidence Ar Roch 35350 Saint-Coulomb FRANCE
1310730 504124025 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain Georges Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1310731 504124025 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain Georges Albert
DoB: 1962-05-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1317146 449262054 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE AR ROCH 35350 SAINT COULOMB FRANCE
6238327 320377518 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: Saint-Denis
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Jean Jaures 35400 Saint-Malo FRANCE
6600804 794487629 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire à l'exécution du plan
@OCCRP Alef
@WC
18 Avenue Jean Jaurès 35400 Saint-Malo FRANCE
6604918 706280070 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 89342 Saint-Denis
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Jean Jaurès 35400 Saint-Malo FRANCE
8902163 349047209 @Company
@Persons
@UBO
@INPI
AUDIT EUROPE EXPERTISE A2E CODEX
DoB: 449262054
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 avenue Jean Jaurès Saint-Malo 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914877 482158573 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue des Jardins du Val 35800 Dinard FRANCE
14620490 950610667 @Company
@Persons
@UBO
@INPI
LE MAOUT Alain
DoB: 1962-05-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Jean Jaures 35400 Saint-Malo 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.