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 1980-04-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33474 517662672 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue de Saint-Roch 42370 Renaison France
2462668 483955829 @Company
@Persons
@UBO
@INPI
ATLANI Rudy
DoB: 1980-07-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Charles Maire Widor 75016 Paris France yes
@Cadastre
@Geotag
4942309 819785445 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue de Saint-Roch 42370 Renaison France
8350832 798423513 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Rue Saint Roch 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8350833 798423513 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 Rue Saint Roch 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8355538 818880536 @Company
@Persons
@UBO
@INPI
MAIRE Thomas
DoB: 1980-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Rue Saint Roch 42370 Renaison FRANCE
8361904 511108045 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 Rue Saint Roch 42370 Renaison FRANCE
9157321 821236767 @Company
@Persons
@UBO
@INPI
MUSSAULT Violaine
DoB: 1980-08-16
PoB: narvik NORVEGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du maire andré 59000 Lille France
10501585 531855336 @Company
@Persons
@UBO
@INPI
MAIRE EDLINGER Adeline
DoB: 1980-05-08
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 route de Saint-dié 88100 Nayemont-les-Fosses FRANCE yes
@Cadastre
@Geotag
10501586 531855336 @Company
@Persons
@UBO
@INPI
MAIRE EDLINGER Adeline
DoB: 1980-05-08
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 route de Saint-dié 88100 Nayemont-les-Fosses FRANCE yes
@Cadastre
@Geotag
10669361 422618215 @Company
@Persons
@UBO
@INPI
MAIRE Thomas, Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 boulevard du Baron du Marais 42300 Roanne FRANCE
10678597 434065074 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Galmurot 10150 Charmont-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
10678598 434065074 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Galmurot 10150 Charmont-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
11633553 804354777 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 Rue Saint Roch 42370 Renaison FRANCE
15506885 511108045 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu-dit Le Crêt 2 Via Dessous 73100 Mouxy FRANCE
15828609 849523394 @Company
@Persons
@UBO
@INPI
MAIRE Thomas Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Le Crêt 2 Via Dessous 73100 Mouxy 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.