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 1965-05-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691252 334934700 @Company
@Persons
@UBO
@INPI
Maire Odile
DoB: 1965-05-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Pierre Poli 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691253 334934700 @Company
@Persons
@UBO
@INPI
Maire Odile
DoB: 1965-05-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Pierre Poli 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2293131 347615247 @Company
@Persons
@UBO
@INPI
SESSOYE ERIC
DoB: 1965-03-02
PoB: SOMAIN -59- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue au Maire 75003 Paris France
3526302 345077119 @Company
@Persons
@UBO
@INPI
FINE MAIRE Monique
DoB: 1965-02-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue des Fontaines 45500 Saint-Martin-sur-Ocre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646276 818858425 @Company
@Persons
@UBO
@INPI
MAIRE Loïc
DoB: 1965-08-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de la Perdrière 53000 Laval FRANCE
6378327 434581989 @Company
@Persons
@UBO
@INPI
MAIRE Herve
DoB: 1965-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CALIXTE CAMELLE 33110 Le Bouscat FRANCE
7626035 348666074 @Company
@Persons
@UBO
@INPI
BRARD Jean-Claude
DoB: 1965-07-03
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Bougon 61150 Louge sur Maire FRANCE
7939805 452727225 @Company
@Persons
@UBO
@INPI
MAIRE Jean Christophe
DoB: 1965-10-06
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7BIS Route DE L'ETANG DE LA TOUR 78125 Vieille-Église-en-Yvelines FRANCE
8012400 414660381 @Company
@Persons
@UBO
@INPI
GUILLOT TOUZE Nathalie
DoB: 1965-08-10
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement du Val de Creuse 86270 Maire France
8529499 449747484 @Company
@Persons
@UBO
@INPI
PACHECO BARBOSA Maire
DoB: 1965-03-18
PoB: Covilha ( Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Eglise 25350 Mandeure FRANCE
8529500 449747484 @Company
@Persons
@UBO
@INPI
PACHECO BARBOSA Maire
DoB: 1965-03-18
PoB: Covilha ( Portugal) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de l'Eglise 25350 Mandeure FRANCE
9107998 519699847 @Company
@Persons
@UBO
@INPI
PIROG Jozef
DoB: 1965-03-01
PoB: CHOLEWIANA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Maire Becquart 59160 Lomme France
9126078 494472319 @Company
@Persons
@UBO
@INPI
CZERNOW Catherine
DoB: 1965-07-03
PoB: MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue du Maire Catteau 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9231375 799588314 @Company
@Persons
@UBO
@INPI
PIROG Jozef
DoB: 1965-03-01
PoB: CHOLEWIANA GORA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Maire Becquart 59160 Lomme France
12207958 423788504 @Company
@Persons
@UBO
@INPI
CHEN Xiaoyong
DoB: 1965-11-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue AU MAIRE 75003 Paris FRANCE
14694540 444577530 @Company
@Persons
@UBO
@INPI
MEHLMAN Guillaume
DoB: 1965-05-25
PoB: NEW YORK ETATS UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue au Maire 75003 Paris France
14694544 444577530 @Company
@Persons
@UBO
@INPI
MEHLMAN Guillaume
DoB: 1965-05-25
PoB: NEW YORK ETATS UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue au Maire 75003 Paris France
14694773 466500444 @Company
@Persons
@UBO
@INPI
MEHLMAN Guillaume
DoB: 1965-05-25
PoB: NEW YORK ETATS UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue au Maire 75003 Paris France
14694774 466500444 @Company
@Persons
@UBO
@INPI
MEHLMAN Guillaume
DoB: 1965-05-25
PoB: NEW YORK ETATS UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue au Maire 75003 Paris France
15283974 503991150 @Company
@Persons
@UBO
@INPI
MAIRE Denis
DoB: 1965-03-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 annexe du Frenz 68820 Kruth 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.