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 MAIGNAN 1959-09-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187604 529907826 @Company
@Persons
@UBO
@INPI
MAIGNAN Ravil
DoB: 1959-09-02
PoB: AQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Paul Verlaine LA COURNEUVE 93120 La Courneuve FRANCE
2300813 481125417 @Company
@Persons
@UBO
@INPI
MAIGNAN ERIC
DoB: 1959-09-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue Lecourbe 75015 Paris France
2334794 824085377 @Company
@Persons
@UBO
@INPI
Maignan Eric
DoB: 1959-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2334796 824085377 @Company
@Persons
@UBO
@INPI
Maignan Eric
DoB: 1959-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2382968 535385058 @Company
@Persons
@UBO
@INPI
Maignan Eric
DoB: 1959-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2382969 535385058 @Company
@Persons
@UBO
@INPI
Maignan Eric
DoB: 1959-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2452936 791978398 @Company
@Persons
@UBO
@INPI
Maignan Eric
DoB: 1959-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 rue Lecourbe 75015 Paris France
2452937 791978398 @Company
@Persons
@UBO
@INPI
Maignan Eric
DoB: 1959-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue Lecourbe 75015 Paris France
4527963 491798872 @Company
@Persons
@UBO
@INPI
MAIGNAN Christophe Gilles Ange Ernest
DoB: 1959-02-27
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHAMP BOUIN 22400 NOYAL FRANCE yes
@Cadastre
@Geotag
4527964 491798872 @Company
@Persons
@UBO
@INPI
MAIGNAN Christophe Gilles Ange Ernest
DoB: 1959-02-27
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CHAMP BOUIN 22400 NOYAL FRANCE yes
@Cadastre
@Geotag
5221870 484088349 @Company
@Persons
@UBO
@INPI
MERAUD MAIGNAN Nadine
DoB: 1959-09-13
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Pontoise 95290 L'Isle-Adam FRANCE
5222942 402740351 @Company
@Persons
@UBO
@INPI
MERAUD MAIGNAN Nadine, Pierrette, Danièle
DoB: 1959-09-13
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Pontoise 95290 L' Isle-Adam FRANCE
5244424 493841670 @Company
@Persons
@UBO
@INPI
MERAUD MAIGNAN Nadine
DoB: 1959-09-13
PoB: MEFNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE DE PONTOISE 95290 L ISLE ADAM FRANCE yes
@Cadastre
@Geotag
11309058 537733453 @Company
@Persons
@UBO
@INPI
MAIGNAN Sylvère Gilbert Denis
DoB: 1959-09-13
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontenotte 39700 Amange France
11323917 538394214 @Company
@Persons
@UBO
@INPI
MAIGNAN Sylvère Gilbert Denis
DoB: 1959-09-13
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontenotte 39700 Amange France yes
@Cadastre
@Geotag
11323918 538394214 @Company
@Persons
@UBO
@INPI
MAIGNAN Sylvère Gilbert Denis
DoB: 1959-09-13
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontenotte 39700 Amange France yes
@Cadastre
@Geotag
12285349 378887335 @Company
@Persons
@UBO
@INPI
MAIGNAN DANIEL
DoB: 1959-09-04
PoB: 99 TRINITE (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER CESAIRE 97232 Le Lamentin FRANCE
13709367 378887335 @Company
@Persons
@UBO
@INPI
MAIGNAN Daniel
DoB: 1959-09-04
PoB: TRINITE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cesaire 97232 Le Lamentin 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.