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 1988-02-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880248 827700162 @Company
@Persons
@UBO
@INPI
Maison Mathurin Eric Emile
DoB: 1988-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cardinal Mercier 75009 Paris France
2163865 499093805 @Company
@Persons
@UBO
@INPI
MAISON Mathurin
DoB: 1988-02-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cardinal Mercier 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264760 490876026 @Company
@Persons
@UBO
@INPI
Maison Mathurin
DoB: 1988-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cardinal Mercier 75009 Paris France yes
@Cadastre
@Geotag
3194308 818214371 @Company
@Persons
@UBO
@INPI
MAISON Jérémy Albert Herménégilde
DoB: 1988-02-22
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
3 Rue de Fontenoy 60350 Pierrefonds FRANCE
3369097 823733563 @Company
@Persons
@UBO
@INPI
GIRARDEAU Fanny Viviane Renée
DoB: 1988-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Imp du Moulin Maison Marie Jean 6190 Roquebrune-Cap-Martin FRANCE
3997084 492860838 @Company
@Persons
@UBO
@INPI
SALLABERRY Romain
DoB: 1988-02-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER HASQUETTE MAISON AMOSTEA 64240 HASPARREN FRANCE yes
@Cadastre
@Geotag
3997085 492860838 @Company
@Persons
@UBO
@INPI
SALLABERRY Maylis Emilie
DoB: 1988-02-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER HASQUETTE MAISON AMOSTEA 64240 HASPARREN FRANCE yes
@Cadastre
@Geotag
4007946 319706362 @Company
@Persons
@UBO
@INPI
BERGOUIGNAN Ximum
DoB: 1988-02-26
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Zuhurtea 64240 Macaye FRANCE
4028444 809671464 @Company
@Persons
@UBO
@INPI
DIHARCE Pierre
DoB: 1988-11-12
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Irunia 64120 Domezain-Berraute FRANCE
4033854 823316674 @Company
@Persons
@UBO
@INPI
DUTHIN Jéremy
DoB: 1988-04-19
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Alcia 64220 Saint-Michel FRANCE yes
@Cadastre
@Geotag
4035101 348553678 @Company
@Persons
@UBO
@INPI
LAMOTHE ETCHEVERS Marie Benita
DoB: 1947-05-02
PoB: ST PEE SUR NIVELLE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON CHIRIMOLA, QUARTIER HERGARAY ST PEE SUR NIVELLE 64310 ASCAIN FRANCE
5225516 329859490 @Company
@Persons
@UBO
@INPI
NAUDET Dominique
DoB: 1961-02-04
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON SALLE SURY EN VAUX 18300 SANCERRE FRANCE
5763126 405259920 @Company
@Persons
@UBO
@INPI
MOULLEC Vincent
DoB: 1988-12-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande Maison Rousseille 24130 Monfaucon FRANCE
6400674 320278971 @Company
@Persons
@UBO
@INPI
LAFONT Benjamin
DoB: 1988-01-11
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de béhigoa maison madiana 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13973216 890354962 @Company
@Persons
@UBO
@INPI
CORALIE Yannick Marie-Stella
DoB: 1988-02-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Labouye Maison Coralie Cocoyer 97190 Le Gosier France
14036396 827764739 @Company
@Persons
@UBO
@INPI
TAVANDAY Mélissa
DoB: 1988-02-21
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
131 Rue de la Maison Dzoumogné Lotissement n°15 97650 Bandraboua France
14080178 881263040 @Company
@Persons
@UBO
@INPI
CHATELAIN Florian Guillaume Sylvain
DoB: 1988-01-05
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Maison Albert Aubin Lieu-dit Grand Cul de Sac Chez Florian et Romain Chatelain 97133 Saint-Barthélemy 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.