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 1961-10-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573517 411761059 @Company
@Persons
@UBO
@INPI
MAROSELLI Charles-André Antoine Marie
DoB: 1961-10-12
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Casasoprana 20163 Tavera FRANCE
4020646 797391463 @Company
@Persons
@UBO
@INPI
DUCOUSSO Josiane
DoB: 1961-10-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 chemin Larré Luzea Maison Plaza Alde 64210 Ahetze FRANCE
4023050 479878779 @Company
@Persons
@UBO
@INPI
PIRON Patricia
DoB: 1961-07-10
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER HASQUETTE MAISON ATXOTEA 64240 HASPARREN FRANCE
4032348 429652100 @Company
@Persons
@UBO
@INPI
MACHICOTE Dominique
DoB: 1961-10-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON GOCHOKI - COL DE SAINT IGNACE SARE 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
7702991 450336847 @Company
@Persons
@UBO
@INPI
CAPINSKI Andre Georges
DoB: 1961-09-27
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MAISON ROSE" HAMEAU DE GRUCHET ARQUES LA BATAILLE 76880 ARQUES LA BATAILLE FRANCE yes
@Cadastre
@Geotag
8933398 450163381 @Company
@Persons
@UBO
@INPI
COURONNE Patrice Christian Gérard
DoB: 1961-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maison Neuve 35600 Redon FRANCE yes
@Cadastre
@Geotag
8933399 450163381 @Company
@Persons
@UBO
@INPI
COURONNE Patrice Christian Gérard
DoB: 1961-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Maison Neuve 35600 Redon FRANCE yes
@Cadastre
@Geotag
8960729 797960606 @Company
@Persons
@UBO
@INPI
COURONNE Patrice Christian Gérard
DoB: 1961-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Maison Neuve 35600 Redon FRANCE
8960730 797960606 @Company
@Persons
@UBO
@INPI
COURONNE Patrice Christian Gérard
DoB: 1961-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue de la Maison Neuve 35600 Redon FRANCE
10026262 538481391 @Company
@Persons
@UBO
@INPI
GUILLAS Patrick, Raymond, Marie, François
DoB: 1961-10-23
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit Kerzenan Maison Neuve 56410 Erdeven FRANCE
10211074 793136441 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DU BATIMENT B.T.P.15
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Maison du Bâtiment 15 Avenue Georges-Pompidou 15000 Aurillac France
12690436 790500045 @Company
@Persons
@UBO
@INPI
ROUSSET Eric, Albert, René
DoB: 1961-10-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Forestière 26420 Saint-Agnan-En-Vercors FRANCE
12690437 790500045 @Company
@Persons
@UBO
@INPI
ROUSSET Eric, Albert, René
DoB: 1961-10-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Forestière 26420 Saint-Agnan-En-Vercors FRANCE
13258927 333660371 @Company
@Persons
@UBO
@INPI
ETCHEBEST Michel
DoB: 1961-10-08
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Oiha 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13332592 540091113 @Company
@Persons
@UBO
@INPI
MAISON DIAS Marie, Claire
DoB: 1961-10-15
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue David Guillabert 84200 Carpentras FRANCE
13332593 540091113 @Company
@Persons
@UBO
@INPI
MAISON DIAS Marie, Claire
DoB: 1961-10-15
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue David Guillabert 84200 Carpentras FRANCE
14284591 390384717 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1961-07-25
PoB: Maison Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DES MITRES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14686741 333660371 @Company
@Persons
@UBO
@INPI
ETCHEBEST Michel
DoB: 1961-10-08
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Oiha 64130 Mauléon licharre 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.