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 MAISONNEUVE 1956-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3330260 499181063 @Company
@Persons
@UBO
@INPI
MAISONNEUVE PLAISANT Evelyne
DoB: 1956-08-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES DE NERONDES 3320 LURCY LEVIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330261 499181063 @Company
@Persons
@UBO
@INPI
MAISONNEUVE PLAISANT Evelyne
DoB: 1956-08-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRUYERES DE NERONDES 3320 LURCY LEVIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478789 452442767 @Company
@Persons
@UBO
@INPI
RASPAUD Alain
DoB: 1956-08-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DURIEU DE MAISONNEUVE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634093 822682100 @Company
@Persons
@UBO
@INPI
MAISONNEUVE RIGAUT Annie, Sylvie
DoB: 1956-05-09
PoB: 38261 Morestel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Contaminés 87570 Rilhac-Rancon FRANCE
9663125 750771701 @Company
@Persons
@UBO
@INPI
MAISONNEUVE RIGAUT Annie, Sylvie
DoB: 1956-05-09
PoB: 38261 Morestel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Contamine 87570 Rilhac-Rancon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663126 750771701 @Company
@Persons
@UBO
@INPI
MAISONNEUVE RIGAUT Annie, Sylvie
DoB: 1956-05-09
PoB: 38261 Morestel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Contamine 87570 Rilhac-Rancon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11215626 420788473 @Company
@Persons
@UBO
@INPI
HERVY QUEMERAIS Martine
DoB: 1956-01-12
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maisonneuve 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11215627 420788473 @Company
@Persons
@UBO
@INPI
HERVY QUEMERAIS Martine
DoB: 1956-01-12
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maisonneuve 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15673781 324579887 @Company
@Persons
@UBO
@INPI
Guerin Patrice Christian
DoB: 1956-05-19
PoB: 42165 Panissières (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonneuve 86240 Smarves France yes
@Cadastre
@Geotag
15673782 324579887 @Company
@Persons
@UBO
@INPI
Guerin Patrice Christian
DoB: 1956-05-19
PoB: 42165 Panissières (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maisonneuve 86240 Smarves France yes
@Cadastre
@Geotag
15747807 809105075 @Company
@Persons
@UBO
@INPI
RASPAUD Alain
DoB: 1956-08-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Durieu de Maisonneuve 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15747808 809105075 @Company
@Persons
@UBO
@INPI
RASPAUD Alain
DoB: 1956-08-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Durieu de Maisonneuve 33000 Bordeaux 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.