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 MAINE 1964-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341480 318977626 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Motte 16230 Maine-de-Boixe FRANCE
1344084 418135737 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Mothe 16230 Maine-de-Boixe FRANCE
1353417 344215868 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mothe 16230 Maine-de-Boixe FRANCE
1363199 509174470 @Company
@Persons
@UBO
@INPI
DUPEYROUX Arnaud
DoB: 1964-07-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Maine Jaune 16250 Blanzac-Porcheresse FRANCE
1366437 394178297 @Company
@Persons
@UBO
@INPI
SERVEAU Eric
DoB: 1964-06-09
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Fayat 16120 Bonneuil FRANCE yes
@Cadastre
@Geotag
1370038 518650148 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 Ruffec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE de la Motte 16230 Maine-de-Boixe FRANCE
1382321 451854178 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mothe 16230 Maine-de-Boixe FRANCE
1382322 451854178 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Mothe 16230 Maine-de-Boixe FRANCE
1382965 515118503 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mothe 16230 Maine-de-Boixe FRANCE yes
@Cadastre
@Geotag
1382966 515118503 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1964-07-25
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mothe 16230 Maine-de-Boixe FRANCE yes
@Cadastre
@Geotag
2134201 793988825 @Company
@Persons
@UBO
@INPI
Dagnino Maya Rahel Maria
DoB: 1964-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 avenue du Maine 75014 Paris France
4705675 437921877 @Company
@Persons
@UBO
@INPI
MAINE Alain
DoB: 1964-07-11
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue de la Marquise du Deffand 92160 Antony FRANCE
5996857 807900782 @Company
@Persons
@UBO
@INPI
PIERRET LE BARH Laurence Véronique
DoB: 1964-07-24
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Bois 44140 Aigrefeuille Sur Maine France yes
@Cadastre
@Geotag
6835885 348730094 @Company
@Persons
@UBO
@INPI
BERTHONNAUD Eric
DoB: 1964-08-02
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Maine La Dame 17520 Germignac FRANCE
9944723 555850379 @Company
@Persons
@UBO
@INPI
SARL MAINE INVEST REPRESENTEE PAR MAGALI GOURDON
DoB: 419551478
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 boulevard Descazeaux 49100 Angers FRANCE
12254840 478678204 @Company
@Persons
@UBO
@INPI
MAINE Alain, Gilbert, Jean
DoB: 1964-07-11
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue de la Marquise du Deffand 92160 Antony FRANCE
13787768 808458624 @Company
@Persons
@UBO
@INPI
BASQUIN Joël, Georges, Lucien, Fernand
DoB: 1964-01-29
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Geoffroy de Couesbouc 44690 Saint-Fiacre-Sur-Maine France
13787791 808458624 @Company
@Persons
@UBO
@INPI
BASQUIN Joël, Georges, Lucien, Fernand
DoB: 1964-01-29
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Geoffroy de Couesbouc 44690 Saint-Fiacre-sur-Maine 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.