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 1970-05-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948749 538354374 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Vincent
DoB: 1970-03-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
710 ter Rue Berthelot 69400 Villefranche-sur-Saône France
1121658 518958533 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Hervé
DoB: 1970-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DE LA LIBERATION 93130 Noisy-le-Sec FRANCE
1939700 393927652 @Company
@Persons
@UBO
@INPI
Magnier de Maisonneuve Grobon Geoffrey Marie Paul
DoB: 1970-10-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route d'Opio 6650 Le Rouret France yes
@Cadastre
@Geotag
4959709 538354374 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Vincent
DoB: 1970-03-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
710 ter Rue Berthelot 69400 Villefranche-sur-Saône France
6097079 423437839 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre Marie Pascal
DoB: 1970-05-15
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 rue Galliéni 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12229563 326085529 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LE ROUX D ORVEN Severine
DoB: 1970-05-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
333 Route des Mérais 50380 Saint-Pair-sur-Mer FRANCE
12417897 815124052 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1970-05-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue Gambetta 92150 Suresnes FRANCE
12709785 812377430 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LE ROUX D'ORVEN Séverine, Thérèse, Christine
DoB: 1970-05-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 route de Rainfray 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12715749 945720191 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LEROUX-D'ORVEN Séverine Thérèse Christine
DoB: 1970-05-17
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
333 ROUTE DES MERAIS 50380 ST PAIR SUR MER FRANCE yes
@Cadastre
@Geotag
13083199 534991732 @Company
@Persons
@UBO
@INPI
DEFRANCE Patrick
DoB: 1970-09-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE MAISONNEUVE 19410 Perpezac-le-Noir FRANCE
15933304 833871114 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Vincent
DoB: 1970-03-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
98 Chemin des Terres 69210 Lentilly 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.