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 1971-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641207 652820812 @Company
@Persons
@UBO
@INPI
MAIRE Rodolphe
DoB: 1971-06-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme du lovet 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1520228 329901409 @Company
@Persons
@UBO
@INPI
MAIRE Rodolphe
DoB: 1971-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Lovet 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1525839 503126211 @Company
@Persons
@UBO
@INPI
MAIRE Laurent, Marie, Christian
DoB: 1971-06-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Chamois 25370 Les Hôpitaux-Neufs FRANCE
1531297 752543207 @Company
@Persons
@UBO
@INPI
MAIRE Laurent
DoB: 1971-06-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Chamois 25370 Les Hôpitaux-Neufs FRANCE yes
@Cadastre
@Geotag
1531298 752543207 @Company
@Persons
@UBO
@INPI
MAIRE Laurent
DoB: 1971-06-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Chamois 25370 Les Hôpitaux-Neufs FRANCE yes
@Cadastre
@Geotag
1701609 431279991 @Company
@Persons
@UBO
@INPI
Hoyau Yann
DoB: 1971-06-07
PoB: Dakar SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Maire 75003 Paris France
2360877 820328557 @Company
@Persons
@UBO
@INPI
Leboeuf-Maire Alexia Marie Odile
DoB: 1971-06-15
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cap 94000 Créteil France
2360879 820328557 @Company
@Persons
@UBO
@INPI
Leboeuf-Maire Alexia Marie Odile
DoB: 1971-06-15
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Cap 94000 Créteil France
3534916 792855868 @Company
@Persons
@UBO
@INPI
LE MAIRE Tristan
DoB: 1971-06-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
755 Route du Carrubier 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3534917 792855868 @Company
@Persons
@UBO
@INPI
LE MAIRE Tristan
DoB: 1971-06-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route du Carrubier 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
6896632 802690925 @Company
@Persons
@UBO
@INPI
MAIRE Cédric
DoB: 1971-11-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Canrobert 51400 Mourmelon-le-Grand FRANCE
8190808 449683507 @Company
@Persons
@UBO
@INPI
MONCAMP GUTIERREZ Florence Maire
DoB: 1971-07-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue Henri Ginoux 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118193 448879049 @Company
@Persons
@UBO
@INPI
MAIRE David
DoB: 1971-01-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue du Blanc Seau 59200 Tourcoing France
12819426 793670050 @Company
@Persons
@UBO
@INPI
ORTEGA Lionel
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Vallon du Maire 13240 Septemes-les-Vallons FRANCE
12859202 334411782 @Company
@Persons
@UBO
@INPI
ORTEGA Lionel
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Vallon du Maire 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551748 522562040 @Company
@Persons
@UBO
@INPI
MAIRE Fabrice
DoB: 1971-04-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Saint-Joseph 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15551749 522562040 @Company
@Persons
@UBO
@INPI
MAIRE Fabrice
DoB: 1971-04-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Saint-Joseph 68000 Colmar 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.