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 1965-11-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820013 389882085 @Company
@Persons
@UBO
@INPI
MAISON Jean Luc
DoB: 1965-11-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3413 Route de Say 42940 Saint-Bonnet-le-Courreau France
822454 423915883 @Company
@Persons
@UBO
@INPI
MAISON Jean Luc
DoB: 1965-11-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Faverges 42940 Saint-Bonnet-le-Courreau France
2749653 428698153 @Company
@Persons
@UBO
@INPI
BONAFE Patrick
DoB: 1965-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Pierre de Porcaro 78400 Chatou FRANCE
4161505 308392687 @Company
@Persons
@UBO
@INPI
VAN TIGGELEN Barend Adrianus
DoB: 1965-06-26
PoB: SCHOONHOVEN PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue des Martyrs Lpmmc Cnrs Maison des Magisteres 38042 Grenoble CEDEX 9 FRANCE
5252864 390610947 @Company
@Persons
@UBO
@INPI
BOISRAME MARTINAT Francoise Raymonde Isabelle
DoB: 1965-05-07
PoB: MAISON LAFFITTE (78)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 AV. CHAUSSEE CESAR 0 FRANCE
8378014 819431065 @Company
@Persons
@UBO
@INPI
COLOMBANI Jean Louis Bernard François
DoB: 1965-01-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
maison Colombani quartier Aghjola 20226 Belgodère FRANCE
8408263 822118949 @Company
@Persons
@UBO
@INPI
COLOMBANI Jean-Louis, Bernard, François
DoB: 1965-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Colombani Paese Novu 20226 Belgodère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408264 822118949 @Company
@Persons
@UBO
@INPI
COLOMBANI Jean-Louis, Bernard, François
DoB: 1965-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Colombani Paese Novu 20226 Belgodère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126110 483524997 @Company
@Persons
@UBO
@INPI
SCHOUMAKERS STORKHORST Karin
DoB: 1965-10-09
PoB: HEERLEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD MAISON NEUVE 24420 ST VINCENT SUR L ISLE FRANCE
11609308 389882085 @Company
@Persons
@UBO
@INPI
MAISON Jean Luc
DoB: 1965-11-24
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mayet 42940 Saint-Bonnet-le-Courreau FRANCE
11643005 423915883 @Company
@Persons
@UBO
@INPI
MAISON Jean Luc
DoB: 1965-11-24
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Faverges 42940 Saint-Bonnet-le-Courreau FRANCE
13272333 380363291 @Company
@Persons
@UBO
@INPI
BOYER JUSTINIEN Elisabeth
DoB: 1965-09-24
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
QUARTIER LALANNE MAISON CANDAU 64800 ASSON FRANCE
13913071 412064297 @Company
@Persons
@UBO
@INPI
BOURNE Jean-Francois
DoB: 1965-01-25
PoB: 56091 Josselin (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABRAILLE MAISON CLAUDE ANDRE 97190 Le Gosier France
13920750 449922681 @Company
@Persons
@UBO
@INPI
NOGLOTTE Thierry Didier Gabriel
DoB: 1965-03-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON JEAN ROMAIN BRAGELOGNE 97122 Baie-Mahault 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.