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 1962-04-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759649 443862073 @Company
@Persons
@UBO
@INPI
MAISONNEUVE CASTEIL Catherine Renée Nicole
DoB: 1962-04-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 Rue Théodore Monod 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498663 487655284 @Company
@Persons
@UBO
@INPI
HERBRETEAU Vincent Paulin Louis Georges
DoB: 1962-10-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Fief de la Maisonneuve 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498664 487655284 @Company
@Persons
@UBO
@INPI
HERBRETEAU Vincent Paulin Louis Georges
DoB: 1962-10-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Fief de la Maisonneuve 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562689 330107400 @Company
@Persons
@UBO
@INPI
HERBRETEAU Vincent Paulin Louis Georges
DoB: 1962-10-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Fief de la Maisonneuve 85250 Chavagnes-en-Paillers France
6181506 818377285 @Company
@Persons
@UBO
@INPI
MAISONNEUVE RITTER Giséle Louise Antoinette
DoB: 1948-07-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31B Rue du Dix Neuf Mars 1962 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
6181507 818377285 @Company
@Persons
@UBO
@INPI
MAISONNEUVE RITTER Giséle Louise Antoinette
DoB: 1948-07-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31B Rue du Dix Neuf Mars 1962 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
6624091 418430849 @Company
@Persons
@UBO
@INPI
ROLLAND Jacques
DoB: 1962-04-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bourg Bernard 86170 Maisonneuve FRANCE
6626794 324501527 @Company
@Persons
@UBO
@INPI
ROLLAND Jacques
DoB: 1962-04-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Bourg Bernard 86170 Maisonneuve FRANCE
6659829 419383088 @Company
@Persons
@UBO
@INPI
ROLLAND Jacques
DoB: 1962-04-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bourg Bernard 86170 Maisonneuve FRANCE
7850092 344930565 @Company
@Persons
@UBO
@INPI
MAISONNEUVE BRUCE ALBERT ROBERT
DoB: 1962-08-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PAULHAN 78140 Vélizy-Villacoublay FRANCE
8909187 519388110 @Company
@Persons
@UBO
@INPI
LARUE Annette
DoB: 1962-05-16
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonneuve 35370 Torcé FRANCE
10047171 428979835 @Company
@Persons
@UBO
@INPI
NICOLAS Serge
DoB: 1962-05-31
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lucien Maisonneuve 56000 Vannes FRANCE
10607874 789223815 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Pierre Edouard Louis
DoB: 1962-07-18
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Docteur Maisonneuve 7320 Saint-Agrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079750 499310753 @Company
@Persons
@UBO
@INPI
JOANNY JEAN FRANCOIS
DoB: 1962-09-22
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LA MAISONNEUVE 0 Servières-le-Château FRANCE
15518854 443862073 @Company
@Persons
@UBO
@INPI
MAISONNEUVE CASTEIL Catherine Renée Nicole
DoB: 1962-04-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 Rue Théodore Monod 71000 Mâcon France yes
@Cadastre
@Geotag
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.