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 MAUDUIT 1969-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2391156 753081678 @Company
@Persons
@UBO
@INPI
Mauduit Darras Nathalie
DoB: 1969-02-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Chatou 92700 Colombes France
4060485 802989913 @Company
@Persons
@UBO
@INPI
MAUDUIT Damien Jean-Marie
DoB: 1969-10-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée des Pins 91700 Sainte-Geneviève-des-Bois FRANCE
5297190 819785908 @Company
@Persons
@UBO
@INPI
MAUDUIT Pascal, Claude, Eric
DoB: 1969-12-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue de la Gare 14500 Vire Normandie FRANCE
6041213 489157479 @Company
@Persons
@UBO
@INPI
MAUDUIT Gérard
DoB: 1969-04-10
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Babin Chevaye 44200 Nantes France
7846431 530055631 @Company
@Persons
@UBO
@INPI
GIRARD MAUDUIT Stéphanie Renée Marie
DoB: 1969-06-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Docteur Roux 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002242 521475020 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane Alexis
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002243 521475020 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane Alexis
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002301 800219974 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
8002302 800219974 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
8009178 828277731 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane Alexis
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France
8009179 828277731 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane Alexis
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France
8032389 828311324 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032390 828311324 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036817 492537535 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France
8039484 400651568 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France
8046505 414097253 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
8046506 414097253 @Company
@Persons
@UBO
@INPI
MAUDUIT Stéphane
DoB: 1969-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
12191121 812405512 @Company
@Persons
@UBO
@INPI
MAUDUIT DARRAS Nathalie
DoB: 1969-02-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue de Chatou 92700 Colombes FRANCE
12572841 509823712 @Company
@Persons
@UBO
@INPI
MAUDUIT RESSE Sophie, Marguerite, Henriette
DoB: 1969-10-31
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Guilbaud Caudebec en Caux 76490 Rives-en-Seine FRANCE
12623390 793501511 @Company
@Persons
@UBO
@INPI
MAUDUIT RESSE Sophie, Marguerite, Henriette
DoB: 1969-10-31
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 route du Château d'Eau 76490 Louvetot 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.