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 MAUDET 1973-05-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4065950 484243258 @Company
@Persons
@UBO
@INPI
MAUDET Laurence
DoB: 1973-10-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'hippodrome 36290 Saint-Michel-en-Brenne FRANCE
5510853 344909882 @Company
@Persons
@UBO
@INPI
MAUDET Anthony Gérard
DoB: 1973-05-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gate-Bourse 85590 Treize-Vents France
5554743 819937558 @Company
@Persons
@UBO
@INPI
MAUDET Anthony Gérard
DoB: 1973-05-09
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 le Champ de Gate Bourse 85590 Treize-Vents France yes
@Cadastre
@Geotag
5685242 414885384 @Company
@Persons
@UBO
@INPI
MAUDET David
DoB: 1973-09-13
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DU VIVIER 72260 RENE FRANCE
5689580 695550061 @Company
@Persons
@UBO
@INPI
MAUDET David
DoB: 1973-09-13
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vivier 72260 Rêne FRANCE yes
@Cadastre
@Geotag
5694971 538268178 @Company
@Persons
@UBO
@INPI
MAUDET David
DoB: 1973-09-13
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vivier 72260 Rêne FRANCE
5709344 421013699 @Company
@Persons
@UBO
@INPI
MAUDET David
DoB: 1973-09-13
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Vivier 72260 Rêne FRANCE
5709345 421013699 @Company
@Persons
@UBO
@INPI
MAUDET David
DoB: 1973-09-13
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue du Vivier 72260 Rêne FRANCE
6830180 483685962 @Company
@Persons
@UBO
@INPI
MAUDET Stéphane
DoB: 1973-09-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin d'Alville 16130 Verrières FRANCE
10051611 819460726 @Company
@Persons
@UBO
@INPI
NIOL RYO Sylvie
DoB: 1973-09-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Maudet 56220 Peillac 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.