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 1953-09-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642141 321840639 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
2807169 804535821 @Company
@Persons
@UBO
@INPI
DI GENNARO COISSARD Joëlle, Armande
DoB: 1953-03-15
PoB: Maison carrée ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pla du Bosc 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
3483500 438429805 @Company
@Persons
@UBO
@INPI
MASSIPE Robert
DoB: 1953-07-12
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Marguerites 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3483501 438429805 @Company
@Persons
@UBO
@INPI
MASSIPE Robert
DoB: 1953-07-12
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Marguerites 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3992475 514810191 @Company
@Persons
@UBO
@INPI
VICAIRE GUERU Maryvonne Jeanine
DoB: 1953-01-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Kikereneko Maison Sargardian 64310 Saint-Pee-sur-Nivelle FRANCE
4022430 410441604 @Company
@Persons
@UBO
@INPI
AGESTA Jean-Bernard
DoB: 1953-09-19
PoB: BAYONNE (64)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAISON "MENDURRIA" MENDIONDE 64240 HASPARREN FRANCE
4040165 478570393 @Company
@Persons
@UBO
@INPI
CAMPARIE CASTAGNET Maryse
DoB: 1953-03-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON SENDAGUILEA CHEMIN DE SARTUQUE 64520 BARDOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4051832 440036176 @Company
@Persons
@UBO
@INPI
LOPEZ Fernand
DoB: 1953-09-15
PoB: 66179 ST LAURENT DE CERDANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Xebaletaita 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
5615037 390558930 @Company
@Persons
@UBO
@INPI
BABIN Jean
DoB: 1953-07-14
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Bleue 53110 Lassay-les-Châteaux FRANCE
5634940 414702936 @Company
@Persons
@UBO
@INPI
BABIN Jean
DoB: 1953-07-14
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Bleue 53110 Lassay-les-Châteaux FRANCE
7689988 352197719 @Company
@Persons
@UBO
@INPI
MAISON DUMONT Micheline, Olga
DoB: 1953-09-15
PoB: 80368 Friville-Escarbotin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Jonquilles - les Vertus 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
7708086 350965547 @Company
@Persons
@UBO
@INPI
MAISON DUMONT Micheline, Olga
DoB: 1953-09-15
PoB: 80368 Friville-Escarbotin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Jonquilles 76550 Saint-Aubin-sur-Scie FRANCE
9587232 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Yves Louis Simon
DoB: 1953-01-29
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Lasgrabes Maison Lagrave 64260 Sévignacq-Meyracq France
10211075 793136441 @Company
@Persons
@UBO
@INPI
FORESTIERS PRIVES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Maison de la Forêt Privée 39 Avenue Georges-Pompidou 15000 Aurillac France
10621143 752295758 @Company
@Persons
@UBO
@INPI
BATTAGLIA Jean-Louis Michel
DoB: 1953-09-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison du Haut Vieux Village 7200 Rochecolombe France yes
@Cadastre
@Geotag
10621144 752295758 @Company
@Persons
@UBO
@INPI
BATTAGLIA Jean-Louis Michel
DoB: 1953-09-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison du Haut Vieux Village 7200 Rochecolombe France yes
@Cadastre
@Geotag
12136333 410679062 @Company
@Persons
@UBO
@INPI
LA MAISON DU CIL - SA D'H.L.M.
DoB: 585980022
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard Roosevelt 2100 SAINT-QUENTIN FRANCE
12348525 316654706 @Company
@Persons
@UBO
@INPI
BAGUR JACQUES
DoB: 1953-09-30
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Armand Silvestre 92400 Courbevoie FRANCE
12348526 316654706 @Company
@Persons
@UBO
@INPI
BAGUR JACQUES
DoB: 1953-09-30
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Armand Silvestre 92400 Courbevoie FRANCE
12817716 431895754 @Company
@Persons
@UBO
@INPI
CORRAO André Gérard
DoB: 1953-09-15
PoB: MAISON CARREE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard la Lombarde 13730 Saint-Victoret FRANCE
12817717 431895754 @Company
@Persons
@UBO
@INPI
CORRAO André Gérard
DoB: 1953-09-15
PoB: MAISON CARREE (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard la Lombarde 13730 Saint-Victoret FRANCE
13263812 419214614 @Company
@Persons
@UBO
@INPI
BRUNET Françoise Yvonne Jeanne
DoB: 1953-11-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Laquidee Maison Natou 64360 Monein FRANCE
15800113 391705787 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL GRAND EST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Andrieu Zeller Maison de la Région 67070 Strasbourg 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.