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 1968-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620921 752959346 @Company
@Persons
@UBO
@INPI
ABEL FORESTIER Liliane
DoB: 1968-01-09
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2328739 500463997 @Company
@Persons
@UBO
@INPI
RENZULLI BAILLY MAITRE Lucia
DoB: 1968-07-19
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Saint-Maur 75011 Paris France
5292849 501497556 @Company
@Persons
@UBO
@INPI
MAITRE PETRE Karine Nelly
DoB: 1968-07-30
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Albert Sergent 14390 Cabourg FRANCE
6020354 511200008 @Company
@Persons
@UBO
@INPI
LE MAITRE Yves Georges Jean Claude
DoB: 1968-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Savin le Bois du ru 44360 Saint-Etienne-de-Montluc France
6020355 511200008 @Company
@Persons
@UBO
@INPI
LE MAITRE Yves Georges Jean Claude
DoB: 1968-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint Savin le Bois du ru 44360 Saint-Etienne-de-Montluc France
6030016 487967705 @Company
@Persons
@UBO
@INPI
LE MAITRE Yves Georges Jean Claude
DoB: 1968-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Savin le Bois du ru 44360 Saint-Etienne-de-Montluc France
6039111 478290067 @Company
@Persons
@UBO
@INPI
LE MAITRE Yves Georges Jean Claude
DoB: 1968-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Savin le Bois du ru 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6039112 478290067 @Company
@Persons
@UBO
@INPI
LE MAITRE Yves Georges Jean Claude
DoB: 1968-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route de Saint Savin le Bois du ru 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086481 509187415 @Company
@Persons
@UBO
@INPI
LE MAITRE Yves Georges Jean Claude
DoB: 1968-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Savin le Bois du ru 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6086482 509187415 @Company
@Persons
@UBO
@INPI
LE MAITRE Yves Georges Jean Claude
DoB: 1968-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint Savin le Bois du ru 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6735256 448382663 @Company
@Persons
@UBO
@INPI
LOYER GILET Patricia
DoB: 1968-08-07
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE QUARTIER MAITRE LANNUZEL 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
7532051 422346544 @Company
@Persons
@UBO
@INPI
MAITRE Arnaud
DoB: 1968-07-13
PoB: 03247 Saint-Menoux 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marcel Pagnol Résidence Caillat 83310 Cogolin FRANCE
8517101 418733036 @Company
@Persons
@UBO
@INPI
DUFRESNES MAITRE Nathalie
DoB: 1968-09-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 Womei Mok TSE chemin New Village THE Yosemite House 6 Saikung Nt 0 HONG-KONG
9901813 451184048 @Company
@Persons
@UBO
@INPI
THIERY Jacques
DoB: 1968-01-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA MAITRE ECOLE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
10291594 480897164 @Company
@Persons
@UBO
@INPI
MAITRE Philippe
DoB: 1968-04-07
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RAFFORT Méribel 73550 Les Allues FRANCE
10313206 394979165 @Company
@Persons
@UBO
@INPI
MAITRE Philippe
DoB: 1968-04-07
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Raffort Méribel 73550 Les Allues FRANCE
10588483 828766717 @Company
@Persons
@UBO
@INPI
KEBLI MAITRE Nacéra
DoB: 1968-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Rue du Lavoir 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588484 828766717 @Company
@Persons
@UBO
@INPI
KEBLI MAITRE Nacéra
DoB: 1968-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Rue du Lavoir 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675206 519135610 @Company
@Persons
@UBO
@INPI
PION MAITRE Daniella Odette Marie-Thérèse
DoB: 1968-07-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande rue 10110 Celles-sur-Ource FRANCE yes
@Cadastre
@Geotag
10675207 519135610 @Company
@Persons
@UBO
@INPI
PION MAITRE Daniella Odette Marie-Thérèse
DoB: 1968-07-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande rue 10110 Celles-sur-Ource FRANCE yes
@Cadastre
@Geotag
10881269 789140019 @Company
@Persons
@UBO
@INPI
MAITRE Olivier, Pierre, Michel
DoB: 1968-04-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 chemin du Maquis Hameau de Chougeat 1580 Matafelon-granges FRANCE yes
@Cadastre
@Geotag
10881270 789140019 @Company
@Persons
@UBO
@INPI
MAITRE Olivier, Pierre, Michel
DoB: 1968-04-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 chemin du Maquis Hameau de Chougeat 1580 Matafelon-granges FRANCE yes
@Cadastre
@Geotag
11543312 835820259 @Company
@Persons
@UBO
@INPI
MAITRE Stéphane Xavier Marie
DoB: 1968-07-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE FOURNEL 77300 FONTAINEBLEAU 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.