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 1970-11-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1183103 328508338 @Company
@Persons
@UBO
@INPI
MAISONNEUVE HERVE
DoB: 1970-11-04
PoB: 93 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE LOUISE MICHEL 93170 BAGNOLET 0 FRANCE
1211946 480991181 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Herve
DoB: 1970-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU MOULIN A VENT 93100 Montreuil FRANCE
1211947 480991181 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Herve
DoB: 1970-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DU MOULIN A VENT 93100 Montreuil FRANCE
1220417 411222490 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Herve
DoB: 1970-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue LOUISE MICHEL 93170 Bagnolet FRANCE
2873376 753369362 @Company
@Persons
@UBO
@INPI
LUYEYE POLYDOR Anaclet
DoB: 1970-11-28
PoB: Kinshasa Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pougin de la Maisonneuve 45200 Montargis France yes
@Cadastre
@Geotag
4698213 518114624 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Franck
DoB: 1970-11-24
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE
4702962 509247060 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Franck
DoB: 1970-11-24
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE
5648945 381249754 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Louise
DoB: 1970-11-11
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 BD. JOURDAN LAVAL 53000 FRANCE yes
@Cadastre
@Geotag
8718118 480988435 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LE BAUDOUR Louise
DoB: 1970-11-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Martyrs de la Résistance 53200 Château-Gontier FRANCE
8727382 509286407 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LE BAUDOUR Louise
DoB: 1970-11-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme Noire 53200 Coudray FRANCE
10575503 397555608 @Company
@Persons
@UBO
@INPI
COCAGNE BOURGADE Nathalie
DoB: 1970-01-09
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maisonneuve 24150 Saint-Capraise-de-Lalinde FRANCE yes
@Cadastre
@Geotag
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
15407602 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 Libération 93130 Noisy-le-Sec 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.