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 MAIRE 1964-02-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622582 508689775 @Company
@Persons
@UBO
@INPI
FAUCHET MAIRE Valérie Anne
DoB: 1964-04-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée JACQUARD RESIDENCE LES VALLEES 95570 Bouffémont FRANCE
1622583 508689775 @Company
@Persons
@UBO
@INPI
FAUCHET MAIRE Valérie Anne
DoB: 1964-04-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée JACQUARD RESIDENCE LES VALLEES 95570 Bouffémont FRANCE
3086213 530226331 @Company
@Persons
@UBO
@INPI
MAIRE Nicolas Benoît
DoB: 1964-02-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Route Nationale 113 30920 Codognan France
8544922 501337935 @Company
@Persons
@UBO
@INPI
MAIRE-SEBILLE Yves
DoB: 1964-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Perrault 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153691 388317174 @Company
@Persons
@UBO
@INPI
MAIRE (DIVORCEE ROLLIN) Marielle Michelle Helene
DoB: 1964-06-25
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DE LA VISITATION 54000 NANCY FRANCE
10258746 349746537 @Company
@Persons
@UBO
@INPI
MAIRE Nicolas
DoB: 1964-02-12
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Nautilles Port Camargue 30240 Le Grau-du-Roi FRANCE
14319938 518880208 @Company
@Persons
@UBO
@INPI
LE MAIRE Joseph Jean Michel
DoB: 1964-02-14
PoB: Curepipe Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue PIERRE AUBERT DOMAINE DU CHAUDRON - Sainte-Clotil 97490 Saint-Denis France
14456856 493353072 @Company
@Persons
@UBO
@INPI
ROEDER Michel
DoB: 1964-02-01
PoB: Pirmasens ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maire Geiger 67250 Soultz-sous-Forêts FRANCE
14463623 503492779 @Company
@Persons
@UBO
@INPI
ROEDER Michel
DoB: 1964-02-01
PoB: Pirmasens ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maire Geiger 67250 Soultz-sous-Forêts FRANCE
14463624 503492779 @Company
@Persons
@UBO
@INPI
ROEDER Michel
DoB: 1964-02-01
PoB: Pirmasens ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Maire Geiger 67250 Soultz-sous-Forêts FRANCE
14471867 520722836 @Company
@Persons
@UBO
@INPI
SIEGWALT Etienne
DoB: 1964-02-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maire Landmann 67150 Daubensand FRANCE
14492039 791867617 @Company
@Persons
@UBO
@INPI
RISS Maryse
DoB: 1964-02-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Maire Wust 67150 Gerstheim FRANCE
14494018 794397026 @Company
@Persons
@UBO
@INPI
ROEDER Michel
DoB: 1964-02-01
PoB: Pirmasens ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maire Geiger 67250 Soultz-sous-Forêts FRANCE yes
@Cadastre
@Geotag
14494019 794397026 @Company
@Persons
@UBO
@INPI
ROEDER Michel
DoB: 1964-02-01
PoB: Pirmasens ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maire Geiger 67250 Soultz-sous-Forêts FRANCE yes
@Cadastre
@Geotag

 

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.