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 MABIT 1967-05-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2607155 534653407 @Company
@Persons
@UBO
@INPI
MABIT BEAUME Maryse Annick Odile
DoB: 1967-07-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue du Baraban 26300 Bésayes France
2614378 791928005 @Company
@Persons
@UBO
@INPI
MABIT BEAUME Maryse Annick Odile
DoB: 1967-07-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue du Baraban 26300 Bésayes France yes
@Cadastre
@Geotag
2614379 791928005 @Company
@Persons
@UBO
@INPI
MABIT BEAUME Maryse Annick Odile
DoB: 1967-07-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue du Baraban 26300 Bésayes France yes
@Cadastre
@Geotag
2619896 482566114 @Company
@Persons
@UBO
@INPI
MABIT BEAUME Maryse Annick Odile
DoB: 1967-07-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Rue De Baraban 26300 Bésayes France
2641591 811872787 @Company
@Persons
@UBO
@INPI
MABIT BEAUME Maryse Annick Odile
DoB: 1967-07-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue du Baraban 26300 Bésayes France
2641592 811872787 @Company
@Persons
@UBO
@INPI
MABIT BEAUME Maryse Annick Odile
DoB: 1967-07-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue du Baraban 26300 Bésayes France
2650948 481818342 @Company
@Persons
@UBO
@INPI
MABIT BEAUME Maryse Annick Odile
DoB: 1967-07-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Baraban 26300 Bésayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492210 429990138 @Company
@Persons
@UBO
@INPI
MABIT Muriel Hélène Suzanne Geneviève
DoB: 1967-05-26
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Lavandieres 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
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.