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 MAES 1957-05-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3599427 498258698 @Company
@Persons
@UBO
@INPI
MAES Dominique Bénoni Bernard
DoB: 1957-05-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre de Coubertin 38230 Charvieu-Chavagneux France
4832087 332088236 @Company
@Persons
@UBO
@INPI
MAES Dominique
DoB: 1957-05-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre de Coubertin 38230 Charvieu-Chavagneux France
4979558 498358860 @Company
@Persons
@UBO
@INPI
MAES Dominique
DoB: 1957-05-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre de Coubertin 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979559 498358860 @Company
@Persons
@UBO
@INPI
MAES Dominique
DoB: 1957-05-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre de Coubertin 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060595 482547718 @Company
@Persons
@UBO
@INPI
MAES Dominique
DoB: 1957-05-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre de Coubertin 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
9442295 512388117 @Company
@Persons
@UBO
@INPI
MAES Dominique Benoit Bernard
DoB: 1957-05-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre de Coubertin 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
9442296 512388117 @Company
@Persons
@UBO
@INPI
MAES Dominique Benoit Bernard
DoB: 1957-05-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre de Coubertin 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
9754844 812534543 @Company
@Persons
@UBO
@INPI
MAES Ronald Wilfried
DoB: 1957-12-22
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 route d'Anvaing Arc Ainières 0 Belgique yes
@Cadastre
@Geotag
9786825 478496284 @Company
@Persons
@UBO
@INPI
MAES Ronald Wilfried
DoB: 1957-12-22
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route d'Anvaing 7910 ARC WATTRIPONT 0 Belgique
9787703 811424191 @Company
@Persons
@UBO
@INPI
MAES Ronald
DoB: 1957-12-22
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 route d'Anvaing Arc Wattripont 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458583 503320616 @Company
@Persons
@UBO
@INPI
BECKERS MAES Christine-Marie Louise Valérie
DoB: 1957-12-24
PoB: Ottignies BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Strud Gesves 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458584 503320616 @Company
@Persons
@UBO
@INPI
BECKERS MAES Christine-Marie Louise Valérie
DoB: 1957-12-24
PoB: Ottignies BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Strud Gesves 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11605326 494246796 @Company
@Persons
@UBO
@INPI
MAES Dominique Bénoni Bernard
DoB: 1957-05-22
PoB: 59350 LILLE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 Rue des Saules 69800 Saint-Priest FRANCE
11740460 487625816 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint Papoul 31000 Toulouse FRANCE
11740461 487625816 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint Papoul 31000 Toulouse 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.