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 1971-08-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3376773 514160472 @Company
@Persons
@UBO
@INPI
AMEAUME GIORDANO Fabienne Joëlle
DoB: 1971-08-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Bono Chez Maison Novaro 6320 Cap d'Ail FRANCE
3627518 502769490 @Company
@Persons
@UBO
@INPI
HALLER Stéphan Paul Joseph
DoB: 1971-01-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bourg Maison Félicie 71740 Saint-Maurice-lès-Châteauneuf France
3996169 423691310 @Company
@Persons
@UBO
@INPI
PARIES Laure, Josette
DoB: 1971-12-08
PoB: 64024 Anglet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Chalbonia 64250 Louhossoa FRANCE
3997242 532985736 @Company
@Persons
@UBO
@INPI
ANGLADE Joseph Gratien
DoB: 1971-02-07
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Elhur Luma 64120 Lohitzun-Oyhercq FRANCE
4006607 821744935 @Company
@Persons
@UBO
@INPI
BOSQUE BACH Beatrice
DoB: 1971-02-27
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Larré Maison la Palmeraie 64200 Biarritz FRANCE
4030515 434077558 @Company
@Persons
@UBO
@INPI
JAUREGUI DUCHOCHOY Nathalie
DoB: 1971-04-27
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Maison Kulin Baita Quartier Olhette 64122 Urrugne FRANCE
4712488 431628866 @Company
@Persons
@UBO
@INPI
BEAUVOIR TRAN Martine Françoise
DoB: 1971-08-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
4753552 439042169 @Company
@Persons
@UBO
@INPI
BEAUVOIR TRAN Martine Françoise
DoB: 1971-08-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Rouge 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753553 439042169 @Company
@Persons
@UBO
@INPI
BEAUVOIR TRAN Martine Françoise
DoB: 1971-08-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515035 808989198 @Company
@Persons
@UBO
@INPI
JAVIER Bruno Charles Claude
DoB: 1971-08-27
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin de la Maison Neuve 85270 Notre-Dame-de-Riez France
6099333 797554722 @Company
@Persons
@UBO
@INPI
PIROTTE Emmanuel Jean-Jacques
DoB: 1971-06-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de la Grande Maison-Garambeau 44119 Treillieres France
6099334 797554722 @Company
@Persons
@UBO
@INPI
PIROTTE Emmanuel Jean-Jacques
DoB: 1971-06-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 bis rue de la Grande Maison-Garambeau 44119 Treillieres France
7845714 478522592 @Company
@Persons
@UBO
@INPI
LACOMBE BUCKZOWSKI Clotilde Marie Chantal
DoB: 1971-08-27
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Chemin de la maison Chevalier, lieudit Saint André 73800 Les Marches FRANCE
9721210 504474156 @Company
@Persons
@UBO
@INPI
BEAUVOIR TRAN Martine Françoise
DoB: 1971-08-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "la Maison Rouge" 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9721211 504474156 @Company
@Persons
@UBO
@INPI
BEAUVOIR TRAN Martine Françoise
DoB: 1971-08-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "la Maison Rouge" 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799050 434926200 @Company
@Persons
@UBO
@INPI
MAISON Sébastien Lucien Alfred
DoB: 1971-08-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue du 08 Maï 1945 80290 Équennes-Éramecourt France
10828659 498195049 @Company
@Persons
@UBO
@INPI
MAISON Sébastien Lucien Alfred
DoB: 1971-08-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue du 08 Maï 1945 80290 Équennes-Éramecourt France
11546379 803195163 @Company
@Persons
@UBO
@INPI
SERGENT Samuel, Emile, Bernard
DoB: 1971-08-19
PoB: 21332 Labergement-les-Seurre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Maison Neuve 21390 Précy-sous-Thil FRANCE
13211206 523165710 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1971-06-08
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ter rue de Maison Rouge 77220 Gretz-Armainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539418 449729433 @Company
@Persons
@UBO
@INPI
JENDOUBI Fehrid
DoB: 1971-06-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL MAISON 93800 EPINAY SUR SEINE FRANCE

 

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.