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 1970-04-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693131 487950370 @Company
@Persons
@UBO
@INPI
SIMONE Olivier
DoB: 1970-04-06
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Chantal Mauduit 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4513156 792127870 @Company
@Persons
@UBO
@INPI
MAUDUIT NICOLAS Muriel, Françoise, Joëlle
DoB: 1970-07-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue François-Marie Luzel 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
4781922 539284240 @Company
@Persons
@UBO
@INPI
GILBERT MAUDUIT Valérie
DoB: 1970-02-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Albert Premier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4781923 539284240 @Company
@Persons
@UBO
@INPI
GILBERT MAUDUIT Valérie
DoB: 1970-02-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Albert Premier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
5686874 818153439 @Company
@Persons
@UBO
@INPI
MAUDUIT-LAPIERRE Sophie, Carole, Lucienne
DoB: 1970-06-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Guesclin 72510 Pontvallain FRANCE
6627688 407492198 @Company
@Persons
@UBO
@INPI
GRAIN MAUDUIT Magali Catherine
DoB: 1970-03-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de l'Abbreuvoir 86440 Migné-Auxances FRANCE
6680241 432977288 @Company
@Persons
@UBO
@INPI
MAUDUIT Liliane Patricia Yvette
DoB: 1970-07-08
PoB: 36045 Châtillon-sur-Indre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marchais Rond 86220 Saint-Rémy-sur-Creuse FRANCE
6680242 432977288 @Company
@Persons
@UBO
@INPI
MAUDUIT Liliane Patricia Yvette
DoB: 1970-07-08
PoB: 36045 Châtillon-sur-Indre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marchais Rond 86220 Saint-Rémy-sur-Creuse FRANCE
8022393 443974290 @Company
@Persons
@UBO
@INPI
MAUDUIT Liliane Patricia Yvette
DoB: 1970-07-08
PoB: CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marchais Rond 86220 Saint-Rémy-sur-Creuse France yes
@Cadastre
@Geotag
8052668 389339128 @Company
@Persons
@UBO
@INPI
MAUDUIT HUBERT Laure Gisèle Paulette
DoB: 1970-04-05
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Goyette 37500 Rivière France
8052669 389339128 @Company
@Persons
@UBO
@INPI
MAUDUIT HUBERT Laure Gisèle Paulette
DoB: 1970-04-05
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Goyette 37500 Rivière France
8244285 419376736 @Company
@Persons
@UBO
@INPI
MAUDUIT METAYER Stephanie Rachel
DoB: 1970-02-19
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue des Champs Elysées 31000 Toulouse France yes
@Cadastre
@Geotag
8842966 483817409 @Company
@Persons
@UBO
@INPI
CADEC Stéphane
DoB: 1970-05-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mauduit Duplessix 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8842967 483817409 @Company
@Persons
@UBO
@INPI
CADEC Stéphane
DoB: 1970-05-31
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Mauduit Duplessix 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8974677 435377544 @Company
@Persons
@UBO
@INPI
CADEC Stéphane
DoB: 1970-05-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mauduit Duplessix 35000 Rennes FRANCE
8974678 435377544 @Company
@Persons
@UBO
@INPI
CADEC Stéphane
DoB: 1970-05-31
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Mauduit Duplessix 35000 Rennes FRANCE
9368260 824658363 @Company
@Persons
@UBO
@INPI
LARIEPE Stéphane
DoB: 1970-03-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Mauduit Duplessis 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368261 824658363 @Company
@Persons
@UBO
@INPI
LARIEPE Stéphane
DoB: 1970-03-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Mauduit Duplessis 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387090 823503750 @Company
@Persons
@UBO
@INPI
LARIEPE Stéphane
DoB: 1970-03-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Mauduit Duplessis 29900 Concarneau FRANCE
9914510 483694659 @Company
@Persons
@UBO
@INPI
BERTEAU Regis
DoB: 1970-02-11
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JONQUILLETS 31 BD LEON MAUDUIT - SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9914511 483694659 @Company
@Persons
@UBO
@INPI
BERTEAU Regis
DoB: 1970-02-11
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JONQUILLETS 31 BD LEON MAUDUIT - SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9936462 483736948 @Company
@Persons
@UBO
@INPI
BERTEAU Regis
DoB: 1970-02-11
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JONQUILLES 31 BLD LEON MAUDUIT - SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
10793740 530024546 @Company
@Persons
@UBO
@INPI
MAUDUIT DESCOUTURES Tania Mireille Christiane
DoB: 1970-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Rohaut 80000 Amiens France
12478129 453234130 @Company
@Persons
@UBO
@INPI
MAUDUIT Romuald Hubert Robert
DoB: 1970-12-26
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DES TILLEULS 40270 GRENADE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14673945 389339128 @Company
@Persons
@UBO
@INPI
MAUDUIT HUBERT Laure Gisèle Paulette
DoB: 1970-04-05
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Goyette 37500 Rivière France
14673946 389339128 @Company
@Persons
@UBO
@INPI
MAUDUIT HUBERT Laure Gisèle Paulette
DoB: 1970-04-05
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Goyette 37500 Rivière France
15521682 519100085 @Company
@Persons
@UBO
@INPI
MAUDUIT-LAPIERRE Sophie, Carole, Lucienne, Yolande
DoB: 1970-06-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue du Guesclin 72510 Pontvallain 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.