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 MAILLOT 1965-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087876 318224029 @Company
@Persons
@UBO
@INPI
TEXIER Bruno, Michel
DoB: 1965-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1087877 318224029 @Company
@Persons
@UBO
@INPI
TEXIER Bruno, Michel
DoB: 1965-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1107957 504464074 @Company
@Persons
@UBO
@INPI
TEXIER Bruno
DoB: 1965-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1258912 309675825 @Company
@Persons
@UBO
@INPI
MAILLOT Elisabeth Helene Odile
DoB: 1965-06-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue DU POTEAU 75018 Paris FRANCE
1258913 309675825 @Company
@Persons
@UBO
@INPI
MAILLOT Elisabeth Helene Odile
DoB: 1965-06-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue DU POTEAU 75018 Paris FRANCE
2889187 433901006 @Company
@Persons
@UBO
@INPI
ALFAJE
DoB: 705680015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rn 6 route de Lyon 89100 Maillot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198741 481276871 @Company
@Persons
@UBO
@INPI
MAILLOT Gérald Isidore Désiré
DoB: 1965-06-14
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Royale 60138 Chiry-Ourscamp FRANCE
6589701 351951017 @Company
@Persons
@UBO
@INPI
GUEBEY Christophe Nicolas
DoB: 1965-09-22
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 89100 Maillot FRANCE
6590466 302043187 @Company
@Persons
@UBO
@INPI
ALFAJE
DoB: 705680015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RN 6 Route de Lyon 89100 Maillot FRANCE
6594914 391701224 @Company
@Persons
@UBO
@INPI
CREVERAT Patrice
DoB: 1965-08-09
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Saule Fendu 89100 Maillot FRANCE
6598590 707080024 @Company
@Persons
@UBO
@INPI
ALFAJE
DoB: 705680015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue N 6 Route de Lyon 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602299 391717790 @Company
@Persons
@UBO
@INPI
CREVERAT Patrice
DoB: 1965-08-09
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Saule Fendu 89100 Maillot FRANCE yes
@Cadastre
@Geotag
6602300 391717790 @Company
@Persons
@UBO
@INPI
CREVERAT Patrice
DoB: 1965-08-09
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Saule Fendu 89100 Maillot FRANCE yes
@Cadastre
@Geotag
6609130 343397667 @Company
@Persons
@UBO
@INPI
ALFAJE
DoB: 705680015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue N 6 Route de Lyon 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462206 415068717 @Company
@Persons
@UBO
@INPI
MAILLOT Bruno Claude Michel
DoB: 1965-09-04
PoB: SAINT CERE (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAILLES LOUBRESSAC 46130 BRETENOUX FRANCE
14066476 509211801 @Company
@Persons
@UBO
@INPI
MAILLOT Murielle
DoB: 1965-04-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ TURBE HERVE COLOMBIER 97133 Saint-Barthélemy France
14233616 530862945 @Company
@Persons
@UBO
@INPI
GRONDIN MAILLOT Marie Lydie Edwige
DoB: 1965-01-30
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Pierre Grondin 97413 Cilaos 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.