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 1959-06-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329670 712720390 @Company
@Persons
@UBO
@INPI
BOUANHA Jacky
DoB: 1959-02-14
PoB: Nemours ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin du Halage - Maison Ingoitia 64310 Ascain FRANCE yes
@Cadastre
@Geotag
809660 439809286 @Company
@Persons
@UBO
@INPI
COULON LECOMTE Sylvie Lydie
DoB: 1959-10-22
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison de la Vallée route de Fervaques 14100 Saint-Martin-de-la-Lieue FRANCE
2832018 817467756 @Company
@Persons
@UBO
@INPI
GIRARD Dominique François Claude
DoB: 1959-09-14
PoB: 14118 Caen (14) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 maison 23 Jijing 555 200137 SHANGAI 0 Chine yes
@Cadastre
@Geotag
2832019 817467756 @Company
@Persons
@UBO
@INPI
GIRARD Dominique François Claude
DoB: 1959-09-14
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 maison 23 Jijing 555 200137 SHANGAI 0 Chine yes
@Cadastre
@Geotag
3410329 387623093 @Company
@Persons
@UBO
@INPI
GIES RICHARD
DoB: 1959-04-15
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
1 Route DE LA COLLE 6570 ST PAUL DE VENCE FRANCE
4026148 442342226 @Company
@Persons
@UBO
@INPI
PUYAU Claude
DoB: 1959-02-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON ECHE HANDIA BRISCOUS 64240 HASPARREN FRANCE yes
@Cadastre
@Geotag
4028419 418434569 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Marie
DoB: 1959-06-07
PoB: 75104 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Landa Lulua Maison Ilargi Xuri 64310 Saint-Pee-sur-Nivelle FRANCE
4046614 351188446 @Company
@Persons
@UBO
@INPI
D'ARCANGUES Jean Avelin
DoB: 1959-06-01
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON ETXURRUTIA 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4052052 813760121 @Company
@Persons
@UBO
@INPI
CANTERO Marie-Claire
DoB: 1959-12-06
PoB: 64484 Saint-Jean-le-Vieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Leispars Maison Dorre Xuria 64430 Saint-Etienne-de-Baigorry FRANCE
5349944 403091028 @Company
@Persons
@UBO
@INPI
DUNCOMBE Marc, Frank
DoB: 1959-03-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 598 Maison Française de Coopération Victoria 0 SEYCHELLES
5914120 478611619 @Company
@Persons
@UBO
@INPI
MAISON Marie-Christine
DoB: 1959-06-14
PoB: 59141 Cauroir (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montarmand Camping Neige et Nature 38580 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042638 450827902 @Company
@Persons
@UBO
@INPI
BONNEFOY TERRASSON Dominique
DoB: 1959-01-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grand'Maison 37800 Saint Epain France yes
@Cadastre
@Geotag
10281491 508159993 @Company
@Persons
@UBO
@INPI
MALCOLM Tina
DoB: 1959-06-14
PoB: WOLVERHAMPTON ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue MAISON OLIVELLA Aime 73210 Aime-la-Plagne FRANCE
11524922 527969471 @Company
@Persons
@UBO
@INPI
DUREY Jean-Marc Alfred
DoB: 1959-06-14
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Maison Neuve 21390 Précy-sous-Thil FRANCE yes
@Cadastre
@Geotag
11524923 527969471 @Company
@Persons
@UBO
@INPI
DUREY Jean-Marc Alfred
DoB: 1959-06-14
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Maison Neuve 21390 Précy-sous-Thil FRANCE yes
@Cadastre
@Geotag
13495623 478611619 @Company
@Persons
@UBO
@INPI
MAISON Marie-Christine
DoB: 1959-06-14
PoB: 59141 Cauroir (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montarmand Camping Neige et Nature - La Ferriè 38580 Le Haut-Bréda France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495625 478611619 @Company
@Persons
@UBO
@INPI
MAISON Marie-Christine
DoB: 1959-06-14
PoB: 59141 Cauroir (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montarmand Camping Neige et Nature - La Ferriè 38580 Le Haut-Bréda 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.