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 MAITRE 1959-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3942672 482524485 @Company
@Persons
@UBO
@INPI
MAITRE Pascal Paul Michel
DoB: 1959-01-02
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1147 CHEMIN DE FONTMERLE LE HAMEAU DES ROSES 6600 ANTIBES FRANCE
3956732 482524105 @Company
@Persons
@UBO
@INPI
MAITRE Pascal Paul Michel
DoB: 1959-01-02
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1147 CHEMIN DE FONTMERLE LE HAMEAU DES ROSES 6600 ANTIBES FRANCE
3971641 482523925 @Company
@Persons
@UBO
@INPI
MAITRE Pascal Paul Michel
DoB: 1959-01-02
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1147 CHEMIN DE FONTMERLE LE HAMEAU DES ROSES 6600 ANTIBES FRANCE
6665116 421363946 @Company
@Persons
@UBO
@INPI
MAITRE DU CHAMBON Guy Marie Edouard
DoB: 1959-07-19
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bois Qui Chante 86400 Blanzay FRANCE
10315016 529944969 @Company
@Persons
@UBO
@INPI
MAITRE Gilles
DoB: 1959-09-06
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Châtelard 73700 Montvalezan FRANCE
10315018 529944969 @Company
@Persons
@UBO
@INPI
MAITRE Gilles
DoB: 1959-09-06
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Châtelard 73700 Montvalezan FRANCE
10740277 804097244 @Company
@Persons
@UBO
@INPI
MAITRE MAITRE-AUDIER Marie-Christine
DoB: 1959-09-18
PoB: TATANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Léo Delibes 26000 Valence FRANCE
10911068 527975494 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Paul Michel
DoB: 1959-09-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Pierre 69970 Marennes FRANCE yes
@Cadastre
@Geotag
10911069 527975494 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Paul Michel
DoB: 1959-09-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix de Pierre 69970 Marennes FRANCE yes
@Cadastre
@Geotag
12144381 482226271 @Company
@Persons
@UBO
@INPI
BEN ESSALAH Rachid
DoB: 1959-03-17
PoB: AZROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 Rue MAITRE JACQUES 92100 Boulogne-Billancourt FRANCE
13160300 381023332 @Company
@Persons
@UBO
@INPI
MAITRE Daniel Edouard Jean Marie
DoB: 1959-05-22
PoB: PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis boulevard Serrurier 75020 Paris France yes
@Cadastre
@Geotag
14415080 348829177 @Company
@Persons
@UBO
@INPI
MAITRE Fabien
DoB: 1959-04-06
PoB: Chatillon sur seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Rome 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14420925 389406463 @Company
@Persons
@UBO
@INPI
MAITRE Fabien
DoB: 1959-04-06
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MENGES 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14549365 950624015 @Company
@Persons
@UBO
@INPI
MAITRE Fabien
DoB: 1959-04-06
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE ROME 67000 STRASBOURG 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.