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 1963-02-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318479 478427271 @Company
@Persons
@UBO
@INPI
MAISONNEUVE-LE BREC Pierre-Andre Joseph
DoB: 1963-06-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route D'Erquy 22240 La bouillie FRANCE
4321999 423841717 @Company
@Persons
@UBO
@INPI
DUFAYOT DE LA MAISONNEUVE CAZANAVE Véronique Catherine Marie
DoB: 1963-07-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue des Minimes 94300 Vincennes France
4382713 400259651 @Company
@Persons
@UBO
@INPI
BOUTONNET GAVEN Chantal, Paulette, Emilienne, Marie
DoB: 1963-06-02
PoB: 12294 VEZINS DE LEVEZOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonneuve 12780 Vezins-de-Lévezou FRANCE
10210147 440966513 @Company
@Persons
@UBO
@INPI
MAISONNEUVE RAYMOND Anne-Marie Odette
DoB: 1963-04-25
PoB: 15066 Le Falgoux (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Du Roc Castanet 15000 Aurillac France
10595994 444875702 @Company
@Persons
@UBO
@INPI
GAYRAL THIBON Christine Françoise
DoB: 1963-01-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595995 444875702 @Company
@Persons
@UBO
@INPI
GAYRAL THIBON Christine Françoise
DoB: 1963-01-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615148 478239684 @Company
@Persons
@UBO
@INPI
MAISONNEUVE OGIER Catherine
DoB: 1963-06-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champalon 7370 Sarras France yes
@Cadastre
@Geotag
10622687 530553015 @Company
@Persons
@UBO
@INPI
BERARD Patrice Gabriel Richard
DoB: 1963-08-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France
10622688 530553015 @Company
@Persons
@UBO
@INPI
BERARD Patrice Gabriel Richard
DoB: 1963-08-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France
11209318 392807731 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Daniel Jean-Marie Marcel
DoB: 1963-06-03
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ancienne Gare le Coudray 44630 Plessé France yes
@Cadastre
@Geotag
11228487 451889067 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Yvon Jean
DoB: 1963-02-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Lit d'Eau 44760 La Bernerie-en-Retz France
11228488 451889067 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Yvon Jean
DoB: 1963-02-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Lit d'Eau 44760 La Bernerie-en-Retz France
11230995 452352776 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Yvon Jean
DoB: 1963-02-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Lit d'Eau 44760 La Bernerie-en-Retz France
11230996 452352776 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Yvon Jean
DoB: 1963-02-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Lit d'Eau 44760 La Bernerie-en-Retz France
11633994 825239734 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe Jean Raymond
DoB: 1963-05-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
847 Hameau De Maisonneuve 42320 Saint-Christo-en-Jarez 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.