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 MAISONS 1959-08-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538903 842042004 @Company
@Persons
@UBO
@INPI
Mercadal Pierre
DoB: 1959-08-09
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons-Laffitte France
757100 339863425 @Company
@Persons
@UBO
@INPI
BORSOTTI Jean-Marc Angelo
DoB: 1959-12-31
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin des Maisons Rouges 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
757101 339863425 @Company
@Persons
@UBO
@INPI
BORSOTTI Jean-Marc Angelo
DoB: 1959-12-31
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin des Maisons Rouges 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
2452174 351056668 @Company
@Persons
@UBO
@INPI
MERCADAL PIERRE
DoB: 1959-08-09
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Beranger 78600 Maisons Laffitte France
7803823 480010909 @Company
@Persons
@UBO
@INPI
JAULENT Pascal
DoB: 1959-08-11
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PASTEUR 78600 Maisons-Laffitte FRANCE
8245981 481336956 @Company
@Persons
@UBO
@INPI
MAISONS LEMAIRE Dominique Simone Marie Therese
DoB: 1959-08-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Pins 31170 Tournefeuille France yes
@Cadastre
@Geotag
8245982 481336956 @Company
@Persons
@UBO
@INPI
MAISONS LEMAIRE Dominique Simone Marie Therese
DoB: 1959-08-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Pins 31170 Tournefeuille France yes
@Cadastre
@Geotag
8283844 793371873 @Company
@Persons
@UBO
@INPI
MAISONS LEMAIRE Dominique
DoB: 1959-08-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Fer à Cheval 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289237 351228218 @Company
@Persons
@UBO
@INPI
ELKESLASSY Jacques
DoB: 1959-08-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue PIERRE SEMARD 94700 Maisons-Alfort FRANCE
15408283 795143775 @Company
@Persons
@UBO
@INPI
MERCADAL Pierre
DoB: 1959-08-09
PoB: ALGERIE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue Gretry 78600 Maisons-Laffitte FRANCE
15733123 387789175 @Company
@Persons
@UBO
@INPI
FEINGOLD Olivier
DoB: 1959-09-08
PoB: 75101 Paris 01(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Johnson 78600 Maisons-Laffitte France
15942412 387789175 @Company
@Persons
@UBO
@INPI
FEINGOLD Olivier
DoB: 1959-09-08
PoB: 75101 Paris 01(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Johnson 78600 Maisons-Laffitte France
16135987 387789175 @Company
@Persons
@UBO
@INPI
FEINGOLD Olivier
DoB: 1959-09-08
PoB: 75101 Paris 01(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Johnson 78600 Maisons-Laffitte 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.