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 1972-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5108736 449249507 @Company
@Persons
@UBO
@INPI
MAISONNEUVE REYNIER Carole
DoB: 1972-08-07
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Vallée 69290 Saint-Genis-les-Ollières France
6334705 457200608 @Company
@Persons
@UBO
@INPI
LAFFORT GLOTIN Carole
DoB: 1972-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 Rue Durieu de Maisonneuve 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6384466 321511859 @Company
@Persons
@UBO
@INPI
LAFFORT GLOTIN Carole
DoB: 1972-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Durieu de Maisonneuve 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6390521 814998571 @Company
@Persons
@UBO
@INPI
LAFFORT GLOTIN Carole
DoB: 1972-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Durieu de Maisonneuve 33000 Bordeaux FRANCE
6390522 814998571 @Company
@Persons
@UBO
@INPI
LAFFORT GLOTIN Carole
DoB: 1972-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Durieu de Maisonneuve 33000 Bordeaux FRANCE
7100323 505115071 @Company
@Persons
@UBO
@INPI
MAISONNEUVE DESCHAMPS Line Géraldine Nadine
DoB: 1972-05-25
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Mur Auger 17740 Sainte-Marie-de-Ré FRANCE
9448367 514302843 @Company
@Persons
@UBO
@INPI
PREVOT MAISONNEUVE-PREVOT Emilie
DoB: 1972-01-25
PoB: Pléven Bulgarie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Claude Debussy 38090 Villefontaine France yes
@Cadastre
@Geotag
9448368 514302843 @Company
@Persons
@UBO
@INPI
PREVOT MAISONNEUVE-PREVOT Emilie
DoB: 1972-01-25
PoB: Pléven Bulgarie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Claude Debussy 38090 Villefontaine France yes
@Cadastre
@Geotag
9917139 519088025 @Company
@Persons
@UBO
@INPI
CHOUQUET CHOUQUET MAISONNEUVE Stéphanie
DoB: 1972-07-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard du Bois Pasteur 49100 Angers FRANCE
9917140 519088025 @Company
@Persons
@UBO
@INPI
CHOUQUET CHOUQUET MAISONNEUVE Stéphanie
DoB: 1972-07-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard du Bois Pasteur 49100 Angers FRANCE
9919117 534934955 @Company
@Persons
@UBO
@INPI
CHOUQUET MAISONNEUVE Stéphanie
DoB: 1972-07-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Georges Clémenceau 49000 Angers FRANCE
9919118 534934955 @Company
@Persons
@UBO
@INPI
CHOUQUET MAISONNEUVE Stéphanie
DoB: 1972-07-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Georges Clémenceau 49000 Angers FRANCE
10590841 441925021 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Dominique
DoB: 1972-07-04
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE FAURE" 7410 Colombier-le-Vieux France
10616735 800860074 @Company
@Persons
@UBO
@INPI
ARPI Laurence Marie-Noëlle
DoB: 1972-02-09
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas 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.