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 1965-10-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262065 495093387 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
689336 381363910 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris FRANCE
1078164 790543375 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Avenue de Villiers 75017 Paris FRANCE
1098921 572174944 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Avenue de Villiers PARIS 17 75017 Paris FRANCE
1620919 752959346 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry Alain Marceau
DoB: 1965-10-30
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620920 752959346 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry Alain Marceau
DoB: 1965-10-30
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1700009 434966867 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
1717076 381363910 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
1752266 439455890 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
1776624 482000510 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
1776896 804775120 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
1781972 453166530 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
1840495 477576011 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Fourcroy 75017 Paris France yes
@Cadastre
@Geotag
1998297 520220773 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2007937 423523273 @Company
@Persons
@UBO
@INPI
MAITRE XAVIER
DoB: 1965-10-04
PoB: TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2018207 518602883 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2151867 401397765 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2301593 495093387 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2371122 480909787 @Company
@Persons
@UBO
@INPI
MAITRE XAVIER
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2371123 480909787 @Company
@Persons
@UBO
@INPI
MAITRE XAVIER
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2468190 442391959 @Company
@Persons
@UBO
@INPI
MAITRE XAVIER
DoB: 1965-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2509978 822367199 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
2523590 828473439 @Company
@Persons
@UBO
@INPI
Maitre Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris France
4528108 350070231 @Company
@Persons
@UBO
@INPI
LE MAITRE Francois
DoB: 1965-03-10
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOS JOSSELIN PLEMET 22210 PLEMET FRANCE
4702898 316388719 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Avenue de Villiers 75017 Paris FRANCE
4715845 482919438 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Avenue de Villiers 75017 Paris FRANCE
4720234 420991309 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Avenue de Villiers 75017 Paris FRANCE
4756539 652030818 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Avenue de Villiers 75017 Paris FRANCE
8173456 477851869 @Company
@Persons
@UBO
@INPI
BAILLY MAITRE Pascale
DoB: 1965-05-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Parfums 31210 Montréjeau France
10083129 523837110 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 avenue de Villiers 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10255678 751754235 @Company
@Persons
@UBO
@INPI
BRANCHARD MAITRE Fabienne Régina
DoB: 1965-08-10
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Solliet 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10255680 751754235 @Company
@Persons
@UBO
@INPI
BRANCHARD MAITRE Fabienne Régina
DoB: 1965-08-10
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Solliet 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866238 521828335 @Company
@Persons
@UBO
@INPI
MAITRE Patrick
DoB: 1965-10-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 impasse des Acacias 1600 Misérieux FRANCE
11342504 527734784 @Company
@Persons
@UBO
@INPI
BAILLY-MAITRE Jean-Luc Henri Marcel
DoB: 1965-06-15
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Manon 39310 Septmoncel France
11342505 527734784 @Company
@Persons
@UBO
@INPI
BAILLY-MAITRE Jean-Luc Henri Marcel
DoB: 1965-06-15
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Manon 39310 Septmoncel France
11955948 533245551 @Company
@Persons
@UBO
@INPI
BAILLY-MAITRE BALESTINE Christel
DoB: 1965-12-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Jura Saint-Lupicin 39170 Côteaux-du-Lizon France
12428523 431661628 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Avenue DE LA BOURDONNAIS 75007 Paris FRANCE
15395390 822367199 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Avenue de Villiers 75017 Paris 17e Arrondissement 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.