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 MAISON 1948-01-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362330 409737699 @Company
@Persons
@UBO
@INPI
VALLETTE PRESSAC Monique Jacqueline
DoB: 1948-03-28
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 16310 Vitrac-Saint-Vincent FRANCE
2423005 449531508 @Company
@Persons
@UBO
@INPI
HALF WROBEL FLORENCE
DoB: 1948-09-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maison Dieu 75014 Paris France yes
@Cadastre
@Geotag
2423006 449531508 @Company
@Persons
@UBO
@INPI
HALF WROBEL FLORENCE
DoB: 1948-09-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maison Dieu 75014 Paris France yes
@Cadastre
@Geotag
2833166 401375662 @Company
@Persons
@UBO
@INPI
DECAULT JACQUES ROBERT
DoB: 1948-08-01
PoB: PARIS 12}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Maison de Retraite 45390 Puiseaux France
4018097 522866128 @Company
@Persons
@UBO
@INPI
ROUSSEAU Annette Marcelle
DoB: 1948-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Saint-Jean de Bas 64520 Sames FRANCE
4018098 522866128 @Company
@Persons
@UBO
@INPI
ROUSSEAU Annette Marcelle
DoB: 1948-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Saint-Jean de Bas 64520 Sames FRANCE
4030223 489976043 @Company
@Persons
@UBO
@INPI
ARNABAR
DoB: 382357770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Harnabaria 64780 Irissarry FRANCE
4816754 434152286 @Company
@Persons
@UBO
@INPI
DHERBECOURT Nicolas
DoB: 1948-12-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA MAISON ROUGE 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548237 353878309 @Company
@Persons
@UBO
@INPI
GIRAUD René
DoB: 1948-08-01
PoB: 85282 Sigournais (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Maison Simon Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France
5548238 353878309 @Company
@Persons
@UBO
@INPI
GIRAUD René
DoB: 1948-08-01
PoB: 85282 Sigournais (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit la Maison Simon Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France
6243442 431256908 @Company
@Persons
@UBO
@INPI
MAISON Jean Marie Christian
DoB: 1948-01-12
PoB: BRUAY EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Bourbonnerie 45490 Corbeilles FRANCE
7214438 453565038 @Company
@Persons
@UBO
@INPI
MAZUYER François-Georges Marie
DoB: 1948-12-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Maison Hauron 40300 Saint-Etienne-d'orthe FRANCE
7214439 453565038 @Company
@Persons
@UBO
@INPI
MAZUYER François-Georges Marie
DoB: 1948-12-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Hauron 40300 Saint-Etienne-d'orthe FRANCE
7789272 538768524 @Company
@Persons
@UBO
@INPI
LEGAY Patrice Xavier André
DoB: 1948-01-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Route de Maison Blanche 78320 Levis Saint-Nom FRANCE
8651858 519520704 @Company
@Persons
@UBO
@INPI
NIORT André
DoB: 1948-04-16
PoB: Allonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de la Maison Neuve la Trébesse 79130 Azay-sur-Thouet FRANCE
8867460 389345398 @Company
@Persons
@UBO
@INPI
LORANT Michel
DoB: 1948-01-14
PoB: 35120 Gévezé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maison Neuve 35850 Parthenay-de-Bretagne FRANCE
9307856 428967327 @Company
@Persons
@UBO
@INPI
MAISON Jean-Marie Christian
DoB: 1948-01-12
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA BOURBONNERIE 45490 CORBEILLES EN GATINAIS FRANCE
11525666 417806437 @Company
@Persons
@UBO
@INPI
GARNIER Jacques Philippe
DoB: 1948-01-09
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 74 - ZA MAISON DIEU FIXIN 21220 GEVREY CHAMBERTIN FRANCE
14693242 378072144 @Company
@Persons
@UBO
@INPI
D'ORGEVAL DUBOUCHET Michel
DoB: 1948-08-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
91 rue Brule Maison 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693244 378072144 @Company
@Persons
@UBO
@INPI
D'ORGEVAL Michel
DoB: 1948-08-28
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 rue Brule Maison 59000 Lille France yes
@Cadastre
@Geotag
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.