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 1986-11-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358953 503594244 @Company
@Persons
@UBO
@INPI
COMPIN Julien
DoB: 1986-08-07
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 16310 Vitrac-Saint-Vincent FRANCE
3325322 339433401 @Company
@Persons
@UBO
@INPI
MORLAT Gilles
DoB: 1961-07-16
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON NEUVE 3120 ST CHRISTOPHE FRANCE
3992280 809764442 @Company
@Persons
@UBO
@INPI
ALFARO Sébastien
DoB: 1986-02-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Xerrenda Maison Olaya Bis Appt 11 64480 Halsou FRANCE
5558504 531507655 @Company
@Persons
@UBO
@INPI
MAISON Mathieu Christian
DoB: 1986-11-16
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Nicolas Houël 75005 Paris France
7218258 394772016 @Company
@Persons
@UBO
@INPI
GEMAIN Frédérique Suzanne
DoB: 1986-11-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison le Bigne 40230 Benesse Maremne FRANCE
7218259 394772016 @Company
@Persons
@UBO
@INPI
GEMAIN Camille Christine
DoB: 1986-11-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison le Bigne 40230 Benesse Maremne FRANCE
13195463 793040387 @Company
@Persons
@UBO
@INPI
DANCOISNE Cédric Claude Pierre
DoB: 1986-11-02
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande Rue, Maison D 77230 Marchémoret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195464 793040387 @Company
@Persons
@UBO
@INPI
DANCOISNE Cédric Claude Pierre
DoB: 1986-11-02
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grande Rue, Maison D 77230 Marchémoret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048223 334873072 @Company
@Persons
@UBO
@INPI
PITAT Jean-Claude Leo
DoB: 1951-06-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON MONROSE - ST-CHARLES 97113 Gourbeyre France
14048330 337887079 @Company
@Persons
@UBO
@INPI
BANGOU Alex Jean-Marie
DoB: 1946-10-25
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON PIERRE JUSTIN - ST-FELIX 97190 Le Gosier France
14076278 830678371 @Company
@Persons
@UBO
@INPI
BOURDONCLE Pascal Michel Henri
DoB: 1986-09-16
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Corossol Maison Sosso 97133 Saint-Barthélemy France
14078535 845374255 @Company
@Persons
@UBO
@INPI
RODRIGUES GOMES Antonio, José
DoB: 1986-04-18
PoB: Braga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Cul de Sac Maison François Questel 97133 Saint-Barthélemy France
15978679 879623346 @Company
@Persons
@UBO
@INPI
CARASCO Alexandre
DoB: 1986-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison 1 5 bis chemin de Chevalier 33133 Galgon France
16199161 950375600 @Company
@Persons
@UBO
@INPI
AUBRY Jérémy Emmanuel
DoB: 1986-12-16
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale du Maison Dieu 21220 Fixin 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.