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 1965-04-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242183 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1965-02-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chomelix Bas 43500 Craponne-sur-Arzon France
242189 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1965-02-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chomelix Bas 43500 Craponne-sur-Arzon France
4626236 488655325 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Nathalie Corinne Sylvie
DoB: 1965-04-10
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE CHARLES DE GAULLE APPARTEMENT 212 23000 GUERET FRANCE yes
@Cadastre
@Geotag
5701771 424023315 @Company
@Persons
@UBO
@INPI
BALMONT Bruno
DoB: 1965-09-02
PoB: 58194 NEVERS (NIEVRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAUL MAISONNEUVE 72200 LA FLECHE FRANCE
5782094 345046791 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Michel
DoB: 1965-10-18
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Capucines 47480 Pont-du-Casse FRANCE
5877506 494631492 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Hervé Yves Jean Pierre
DoB: 1965-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Tilleuls 38640 Claix France
5877508 494631492 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Hervé Yves Jean Pierre
DoB: 1965-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Tilleuls 38640 Claix France
10605314 410471965 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pascale Dominique Veronique
DoB: 1965-03-19
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PASTOURELLE BATIMENT D 7000 Privas France
10679103 454073024 @Company
@Persons
@UBO
@INPI
CHRETIEN Corinne
DoB: 1965-07-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 avenue Chomedey de Maisonneuve 10000 Troyes FRANCE
11189111 750798480 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Laurent
DoB: 1965-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Evreux 44800 Saint Herblain France yes
@Cadastre
@Geotag
11189112 750798480 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Laurent
DoB: 1965-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Evreux 44800 Saint Herblain France yes
@Cadastre
@Geotag
11218273 431738020 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Laurent Ferdinand Marie
DoB: 1965-10-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Evreux 44800 Saint-Herblain France
11218274 431738020 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Laurent Ferdinand Marie
DoB: 1965-10-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue d'Evreux 44800 Saint-Herblain France
11490909 809484082 @Company
@Persons
@UBO
@INPI
MAISONNEUVE GOHIER Corinne, Geneviève, Madeleine
DoB: 1965-08-23
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 route Nationale 71 21400 Buncey 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.