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 1960-11-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987021 836750141 @Company
@Persons
@UBO
@INPI
ALLARD MAITRE Brigitte
DoB: 1960-11-05
PoB: 45155 Gien (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Haute 45360 Châtillon-sur-Loire France
2848451 836750141 @Company
@Persons
@UBO
@INPI
ALLARD MAITRE Brigitte
DoB: 1960-11-05
PoB: 45155 GIEN (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Paurets route d'Arrabloy 45500 Gien France
3623467 443934419 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Luc
DoB: 1960-11-05
PoB: 01388 Saint-Trivier-de-Courtes (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Route de Pont-de-Vaux 1560 Saint-Trivier-de-Courtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3623468 443934419 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Luc
DoB: 1960-11-05
PoB: 01388 Saint-Trivier-de-Courtes (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Route de Pont-de-Vaux 1560 Saint-Trivier-de-Courtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474536 354021172 @Company
@Persons
@UBO
@INPI
FRAYSSINET Thierry Jacques
DoB: 1960-04-15
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 A IMP DE MAITRE JEAN 33000 Bordeaux FRANCE
6705017 423434190 @Company
@Persons
@UBO
@INPI
FITAMENT Serge Marie
DoB: 1960-11-10
PoB: 29266 SAINT-THEGONNEC LOC-EGUINER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PREMIER MAITRE L'HER 29890 KERLOUAN FRANCE
6705018 423434190 @Company
@Persons
@UBO
@INPI
FITAMENT Serge Marie
DoB: 1960-11-10
PoB: 29266 SAINT-THEGONNEC LOC-EGUINER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU PREMIER MAITRE L'HER 29890 KERLOUAN FRANCE
6919767 438956625 @Company
@Persons
@UBO
@INPI
MAITRE TABAKA Christine
DoB: 1960-12-15
PoB: 51202 51 CUMIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Romery Cumières 51480 CUMIERES FRANCE yes
@Cadastre
@Geotag
6949378 451344030 @Company
@Persons
@UBO
@INPI
MAITRE TABAKA Christine
DoB: 1960-12-15
PoB: 51202 51 Cumières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Pins 51160 Champillon FRANCE
6949379 451344030 @Company
@Persons
@UBO
@INPI
MAITRE TABAKA Christine
DoB: 1960-12-15
PoB: 51202 51 Cumières FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 allée des Pins 51160 Champillon FRANCE
10048055 453501124 @Company
@Persons
@UBO
@INPI
LE MAITRE KERVADEC Lydie
DoB: 1960-11-01
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JOSEPH FILY 56000 VANNES FRANCE
10272486 380035360 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Pierre Emile
DoB: 1960-09-07
PoB: 73054 BOURG SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOULINS La Rosière 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
10315017 529944969 @Company
@Persons
@UBO
@INPI
VOISIN-ANASTASIE MAITRE Sylviane
DoB: 1960-11-01
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Châtelard 73700 Montvalezan FRANCE
10315019 529944969 @Company
@Persons
@UBO
@INPI
VOISIN-ANASTASIE MAITRE Sylviane
DoB: 1960-11-01
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Châtelard 73700 Montvalezan FRANCE
10883738 766201032 @Company
@Persons
@UBO
@INPI
MAITRE Jean Luc
DoB: 1960-11-05
PoB: SAINT TRIVIER DE COURTES 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1560 SAINT TRIVIER DE COURTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894951 765200928 @Company
@Persons
@UBO
@INPI
MAITRE DOURY Annick Catherine
DoB: 1960-01-22
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit "la Dîme" 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
10910222 403586688 @Company
@Persons
@UBO
@INPI
MAITRE DOURY Annick Catherine
DoB: 1960-01-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEUDIT "LA DIME" 1560 SAINT TRIVIER DE COURTES FRANCE
10925491 759200173 @Company
@Persons
@UBO
@INPI
MAITRE DOURY Annick Catherine
DoB: 1960-01-22
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "la Dîme" 1560 Saint-Trivier-de-Courtes FRANCE
11897671 383710126 @Company
@Persons
@UBO
@INPI
MAITRE PAUL RENE
DoB: 1960-05-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ROUX DE CORSE 13013 Marseille FRANCE
12220964 434479630 @Company
@Persons
@UBO
@INPI
BERNARD GERVAIS Suzanne
DoB: 1960-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MAITRE JACQUES 92100 Boulogne-Billancourt FRANCE
12220965 434479630 @Company
@Persons
@UBO
@INPI
BERNARD GERVAIS Suzanne
DoB: 1960-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MAITRE JACQUES 92100 Boulogne-Billancourt FRANCE
14819666 766201032 @Company
@Persons
@UBO
@INPI
MAITRE Jean Luc
DoB: 1960-11-05
PoB: 01388 Saint-Trivier-de-Courtes (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Route de Pont de Vaux 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
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.