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 1972-08-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7240801 442202321 @Company
@Persons
@UBO
@INPI
HOUVET Rodolphe Jack Jean-Paul
DoB: 1972-11-08
PoB: 28225 MAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. MAITRE PIERRE 40150 HOSSEGOR FRANCE
7890461 813268091 @Company
@Persons
@UBO
@INPI
MAITRE Edouard
DoB: 1972-08-08
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Borgnis Desbordes 78000 Versailles FRANCE
8627411 821760493 @Company
@Persons
@UBO
@INPI
MAITRE Guy Patrick
DoB: 1972-11-05
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Chaume Champignolle le Haut 58190 Bazoches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9736331 820823144 @Company
@Persons
@UBO
@INPI
LE MAITRE Gaétan, Jean, Joseph, Emmanuel
DoB: 1972-08-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Kersuben 56400 Sainte-Anne-d'Auray FRANCE
12358345 529392102 @Company
@Persons
@UBO
@INPI
DE GALARD TERRAUBE Marie Germain Eléonore
DoB: 1972-04-03
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Maitre Jacques 92100 Boulogne-Billancourt FRANCE
14288642 411639842 @Company
@Persons
@UBO
@INPI
LE MAITRE Thomas Jean-Baptiste
DoB: 1972-08-31
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Leconte de Lisle Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14307672 498665728 @Company
@Persons
@UBO
@INPI
RAVAT Raafik
DoB: 1972-08-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANGLE DES RUES MAITRE ET 24 SEPTEMBRE 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307673 498665728 @Company
@Persons
@UBO
@INPI
RAVAT Raafik
DoB: 1972-08-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANGLE DES RUES MAITRE ET 24 SEPTEMBRE 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14318255 513228924 @Company
@Persons
@UBO
@INPI
LE MAITRE Thomas Jean-Baptiste
DoB: 1972-08-31
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Leconte de Lisle Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14351366 832125454 @Company
@Persons
@UBO
@INPI
LE MAITRE Thomas Jean-Baptiste
DoB: 1972-08-31
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Leconte de Lisle Saint-Gilles-Les-Bains 97434 Saint-Paul France
14646209 887645596 @Company
@Persons
@UBO
@INPI
LE MAITRE Thomas Jean Baptiste
DoB: 1972-08-31
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Leconte de Lisle Saint Gilles les Bains 97460 Saint-Paul 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.