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 MARITAN found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282661 520618299 @Company
@Persons
@UBO
@INPI
MARITAN Vincent, André, Jean
DoB: 1988-11-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combets 12480 Broquiès FRANCE
935414 438732190 @Company
@Persons
@UBO
@INPI
MARITAN Gérard Maurice Jean
DoB: 1962-12-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Belvédère 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935415 438732190 @Company
@Persons
@UBO
@INPI
MARITAN Gérard Maurice Jean
DoB: 1962-12-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Belvédère 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935416 438732190 @Company
@Persons
@UBO
@INPI
DERIEUX MARITAN Sylvie Chantal Catherine
DoB: 1964-01-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Beauregard 69580 Sathonay-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
995322 439576638 @Company
@Persons
@UBO
@INPI
MARITAN GIRONA Daniele Madeleine Francine
DoB: 1961-04-12
PoB: LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Albert Dubout résidence CALYPSO - Bât D 13008 Marseille FRANCE
995323 439576638 @Company
@Persons
@UBO
@INPI
MARITAN GIRONA Daniele Madeleine Francine
DoB: 1961-04-12
PoB: LYON 3EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Albert Dubout résidence CALYPSO - Bât D 13008 Marseille FRANCE
4374031 400023727 @Company
@Persons
@UBO
@INPI
MARITAN Vincent, André, Jean
DoB: 1988-11-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Combets 12480 Broquiès FRANCE
4384829 419120704 @Company
@Persons
@UBO
@INPI
MARITAN Gerard Aime Philippe
DoB: 1967-07-10
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PESQUIE 12480 BROQUIES FRANCE
4398248 380325761 @Company
@Persons
@UBO
@INPI
SANCH-MARITAN Christian
DoB: 1963-01-24
PoB: 12202 RODEZ 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LECOUS 12430 VILLEFRANCHE DE PANAT FRANCE
4398249 380325761 @Company
@Persons
@UBO
@INPI
GAUBERT SANCH-MARITAN Brigitte Maria Odile
DoB: 1962-10-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESCOURBIAC 12430 LESTRADE ET THOUELS FRANCE
4400357 520618299 @Company
@Persons
@UBO
@INPI
MARITAN Bernard, Marie, Paul
DoB: 1956-04-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combets 12480 Broquiès FRANCE
4400358 520618299 @Company
@Persons
@UBO
@INPI
MARITAN Vincent, André, Jean
DoB: 1988-11-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combets 12480 Broquiès FRANCE
4878147 815022702 @Company
@Persons
@UBO
@INPI
MARITAN Gérard Maurice Jean
DoB: 1962-12-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Parc Activités Pte GD Lyon 1700 Neyron France yes
@Cadastre
@Geotag
4878148 815022702 @Company
@Persons
@UBO
@INPI
MARITAN Gérard Maurice Jean
DoB: 1962-12-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Parc Activités Pte GD Lyon 1700 Neyron France yes
@Cadastre
@Geotag
4878149 815022702 @Company
@Persons
@UBO
@INPI
MARITAN Audrey Caroline Mélanie
DoB: 1995-11-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Beauregard 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5064962 438732190 @Company
@Persons
@UBO
@INPI
MARITAN Gérard
DoB: 1962-12-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Beauregard 69580 Sathonay-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5176317 499703981 @Company
@Persons
@UBO
@INPI
MARITAN Jean Michel
DoB: 1949-07-28
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 HAMEAU FOSSE DEUX 59169 ERCHIN FRANCE yes
@Cadastre
@Geotag
5176318 499703981 @Company
@Persons
@UBO
@INPI
MARITAN Jean Michel
DoB: 1949-07-28
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 HAMEAU FOSSE DEUX 59169 ERCHIN FRANCE yes
@Cadastre
@Geotag
5176319 499703981 @Company
@Persons
@UBO
@INPI
MARITAN Diana
DoB: 1971-01-02
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 HAMEAU FOSSE DEUX 59169 ERCHIN FRANCE yes
@Cadastre
@Geotag
5176320 499703981 @Company
@Persons
@UBO
@INPI
MARITAN Diana
DoB: 1971-01-02
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 HAMEAU FOSSE DEUX 59169 ERCHIN FRANCE yes
@Cadastre
@Geotag
5176321 499703981 @Company
@Persons
@UBO
@INPI
ROSSIN MARITAN Jocelyne
DoB: 1947-08-31
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 HAMEAU FOSSE DEUX 59169 ERCHIN FRANCE yes
@Cadastre
@Geotag
5748437 328778550 @Company
@Persons
@UBO
@INPI
MARITAN CAPES Lydia
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47600 Nérac FRANCE
6838059 522878743 @Company
@Persons
@UBO
@INPI
MARITAN Diana
DoB: 1971-01-02
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Rue de Quiéri 59553 Esquerchin FRANCE
6838060 522878743 @Company
@Persons
@UBO
@INPI
MARITAN Diana
DoB: 1971-01-02
PoB: 59178 Douai
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Rue de Quiéri 59553 Esquerchin FRANCE
10867456 382395820 @Company
@Persons
@UBO
@INPI
MARITAN Gerard Maurice Jean
DoB: 1962-12-15
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE BEAUREGARD 69580 SATHONAY VILLAGE FRANCE
10891884 439576638 @Company
@Persons
@UBO
@INPI
MARITAN GIRONA Daniele Madeleine Francine
DoB: 1961-04-12
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RTE DE VEISSIEUX LE BAS 1600 REYRIEUX FRANCE
11641704 389967530 @Company
@Persons
@UBO
@INPI
MARITAN FREZET Françoise Henriette Alexandrine
DoB: 1948-10-14
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Emile Clermont Open Fauriel 42100 Saint-Etienne FRANCE
11669981 303615009 @Company
@Persons
@UBO
@INPI
REDON MARITAN Odette Marcelle
DoB: 1939-12-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Georges Bizet 42000 Saint-Etienne FRANCE
13135978 521107961 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135979 521107961 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138262 539916411 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane Francisque Jean-Charles
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny Sur MArne France yes
@Cadastre
@Geotag
13138263 539916411 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane Francisque Jean-Charles
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny Sur MArne France yes
@Cadastre
@Geotag
13142818 521133355 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142819 521133355 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151830 382310241 @Company
@Persons
@UBO
@INPI
MARITAN Ernest
DoB: 1941-07-28
PoB: AUGSBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Leon Bourgeois 77470 Trilport France
13202428 381400720 @Company
@Persons
@UBO
@INPI
MARITAN Ange
DoB: 1947-06-06
PoB: ARZERGRANDE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Chemin Noir 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202429 381400720 @Company
@Persons
@UBO
@INPI
GIRARD MARITAN Chantal Louise Lucienne
DoB: 1948-08-27
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chemin Noir 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13352901 489730382 @Company
@Persons
@UBO
@INPI
MARITAN Gael
DoB: 1971-09-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLAUX 84110 ST ROMAIN EN VIENNOIS FRANCE
13352902 489730382 @Company
@Persons
@UBO
@INPI
MARITAN Gael
DoB: 1971-09-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CLAUX 84110 ST ROMAIN EN VIENNOIS FRANCE
13352903 489730382 @Company
@Persons
@UBO
@INPI
TISSANDIER MARITAN Caroline
DoB: 1978-04-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CLAUX 84110 ST ROMAIN EN VIENNOIS FRANCE
13423298 824405880 @Company
@Persons
@UBO
@INPI
MARITAN Gaël
DoB: 1971-09-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 chemin de la Roque Alric 84330 Saint-Hippolyte-le-Graveyron FRANCE
15761282 521107961 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Bosquets 77144 Montevrain France yes
@Cadastre
@Geotag
15761283 521107961 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Bosquets 77144 Montevrain France yes
@Cadastre
@Geotag
15761286 521133355 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Bosquets 77144 Montevrain France yes
@Cadastre
@Geotag
15761287 521133355 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Bosquets 77144 Montevrain France yes
@Cadastre
@Geotag
15761431 539916411 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane Francisque Jean-Charles
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Bosquets 77144 Montevrain France yes
@Cadastre
@Geotag
15761432 539916411 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane Francisque Jean-Charles
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Bosquets 77144 Montevrain France yes
@Cadastre
@Geotag
15930089 438732190 @Company
@Persons
@UBO
@INPI
MARITAN Gérard Maurice Jean
DoB: 1962-12-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Porte du Grand Lyon 1700 Neyron France yes
@Cadastre
@Geotag
15930090 438732190 @Company
@Persons
@UBO
@INPI
DERIEUX MARITAN Sylvie Chantal Catherine
DoB: 1964-01-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Beauregard 69580 Sathonay-Village France yes
@Cadastre
@Geotag
15930091 438732190 @Company
@Persons
@UBO
@INPI
MARITAN Gérard Maurice Jean
DoB: 1962-12-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Porte du Grand Lyon 1700 Neyron France yes
@Cadastre
@Geotag
15930092 438732190 @Company
@Persons
@UBO
@INPI
DERIEUX MARITAN Sylvie Chantal Catherine
DoB: 1964-01-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Beauregard 69580 Sathonay-Village 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.