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 MAINGUY 1960-07-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158899 493481816 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
933959 428702419 @Company
@Persons
@UBO
@INPI
MAINGUY Roger
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
934041 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
934042 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
934043 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
941512 493481816 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
942213 499104909 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947208 530118694 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
947489 531455228 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
954077 803064948 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4920866 531455228 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
4922630 428702419 @Company
@Persons
@UBO
@INPI
MAINGUY Roger
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
5024911 499104909 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 63341 69439 Lyon France
5024912 499104909 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5028663 493481816 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
5065411 530118694 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
5067636 501273700 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
5067637 501273700 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
5067638 501273700 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
13581044 501273734 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
15441130 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
16122280 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
16122281 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
16122283 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or 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.