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 1969-06-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4123881 539396275 @Company
@Persons
@UBO
@INPI
ESMERIZ PEREIRA Laurentina Fernanda
DoB: 1969-07-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Maignan 91210 Draveil FRANCE yes
@Cadastre
@Geotag
7099775 753122175 @Company
@Persons
@UBO
@INPI
HENAULT MAIGNAN Lydie, Simone, Colinette
DoB: 1969-09-01
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35bis route de Cugné, Belle d'Oie 17220 Saint-Christophe FRANCE
7099776 753122175 @Company
@Persons
@UBO
@INPI
HENAULT MAIGNAN Lydie, Simone, Colinette
DoB: 1969-09-01
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35bis route de Cugné, Belle d'Oie 17220 Saint-Christophe FRANCE
8853804 519615215 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard de Sévigne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8853805 519615215 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Boulevard de Sévigne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8883787 389142589 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Victor Hugo 35000 Rennes FRANCE
8912941 529917437 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8912942 529917437 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8914903 341463289 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Contour de la Motte 35000 Rennes FRANCE
8935978 519082465 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard de Sévigne 35000 Rennes FRANCE
8935979 519082465 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Boulevard de Sévigne 35000 Rennes FRANCE
8941080 802950709 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Victor Hugo 35000 Rennes FRANCE
8942961 812656312 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VICTOR HUGO 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715235 802950709 @Company
@Persons
@UBO
@INPI
MAIGNAN PINAULT Laurence
DoB: 1969-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Victor Hugo 35000 Rennes 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.