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 1972-03-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531918 820269801 @Company
@Persons
@UBO
@INPI
Le Ba Thomas
DoB: 1972-11-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue au Maire 75003 Paris France
531922 820269801 @Company
@Persons
@UBO
@INPI
Le Ba Thomas
DoB: 1972-11-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Maire 75003 Paris France
4200058 447586108 @Company
@Persons
@UBO
@INPI
PARMENTIER Franck Gilles Marc
DoB: 1972-03-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Maire 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200059 447586108 @Company
@Persons
@UBO
@INPI
PARMENTIER Franck Gilles Marc
DoB: 1972-03-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Maire 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9168528 811684802 @Company
@Persons
@UBO
@INPI
MAIRE Gregory
DoB: 1972-07-31
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du General Leclerc 59118 Wambrechies France
9752263 514119866 @Company
@Persons
@UBO
@INPI
GAAVER Maire
DoB: 1972-03-07
PoB: HAASPSALU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83T route de Mons 59600 Bettignies France
10534250 405037128 @Company
@Persons
@UBO
@INPI
MAIRE Dominique Jean-Louis
DoB: 1972-01-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Voie de Châtenois 88300 Tilleux FRANCE yes
@Cadastre
@Geotag
10534251 405037128 @Company
@Persons
@UBO
@INPI
MAIRE Dominique Jean-Louis
DoB: 1972-01-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie de Châtenois 88300 Tilleux FRANCE yes
@Cadastre
@Geotag
10588067 813415965 @Company
@Persons
@UBO
@INPI
MAIRE Bruno Jean-Marcel
DoB: 1972-03-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Route du Plan d'Eau 7800 Charmes-sur-Rhône France
10607751 791801210 @Company
@Persons
@UBO
@INPI
MAIRE Bruno Jean-marcel
DoB: 1972-03-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Route du Plan d'Eau 4, au Fil de l'Eau 7800 Charmes-sur-Rhône France
11036859 410626790 @Company
@Persons
@UBO
@INPI
HOLDING AMIRANTE
DoB: 811684802
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 rue du Général Leclerc 59118 Wambrechies FRANCE
11859849 791166259 @Company
@Persons
@UBO
@INPI
RUBAN Laurent
DoB: 1972-07-09
PoB: VOLKLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard Maire 13008 Marseille FRANCE
15778177 514119866 @Company
@Persons
@UBO
@INPI
GAAVER Maire
DoB: 1972-03-07
PoB: HAASPSALU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83T route de Mons 59600 Bettignies 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.