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 LIPKIN MAURICE found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4077334 384878393 @Company
@Persons
@UBO
@INPI
MR LIPKIN MAURICE
DoB: 1967-06-27
PoB: SARCELLES (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DE LA MARE AUX MOINES 91350 Grigny FRANCE
12134156 791550023 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166B Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12135597 791551013 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166B Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12143109 791570534 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166B Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12143110 791570534 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166B Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12148859 422971531 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12148860 422971531 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12166675 423852797 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 BIS Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12182420 523285500 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166B Rue D Aguesseau 92100 Boulogne-Billancourt FRANCE
12182421 523285500 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166B Rue D Aguesseau 92100 Boulogne-Billancourt FRANCE
12185819 523285682 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166B Rue D Agesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12185820 523285682 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166B Rue D Agesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12190095 482918489 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS R VICTOR PAUCHET 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12210164 428712442 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12210165 428712442 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12252944 531377810 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 BIS Rue D'Aguesseau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12252945 531377810 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 BIS Rue D'Aguesseau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12261157 488002403 @Company
@Persons
@UBO
@INPI
LIPKIN MAURICE
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12261158 488002403 @Company
@Persons
@UBO
@INPI
LIPKIN MAURICE
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12267062 431466150 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12267063 431466150 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12311808 493368773 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS R VICTOR PAUCHET 92310 Sèvres FRANCE
12311809 493368773 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS R VICTOR PAUCHET 92310 Sèvres FRANCE
12330882 520878117 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166B Rue D Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12330883 520878117 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166B Rue D Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12345248 431452044 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12350011 421012980 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 BIS Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355432 450912233 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12355433 450912233 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12373942 512442369 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Bis Rue D'Aguesseau 92100 Boulogne-Billancourt FRANCE
12373943 512442369 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Bis Rue D'Aguesseau 92100 Boulogne-Billancourt FRANCE
12386950 437635626 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12386951 437635626 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 B Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12416656 502571987 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue Victor Pauchet 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12432955 380104737 @Company
@Persons
@UBO
@INPI
LIPKIN Maurice
DoB: 1967-06-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166bis Rue d'Aguesseau 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.