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 1978-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368324 811166420 @Company
@Persons
@UBO
@INPI
MAUDUIT WEISS Julie, Marie
DoB: 1978-09-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Clos Londeix 87000 Limoges FRANCE yes
@Cadastre
@Geotag
1368325 811166420 @Company
@Persons
@UBO
@INPI
MAUDUIT WEISS Julie, Marie
DoB: 1978-09-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Clos Londeix 87000 Limoges FRANCE yes
@Cadastre
@Geotag
1722082 820340180 @Company
@Persons
@UBO
@INPI
Mauduit Olivier
DoB: 1978-02-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de charlebourg 92250 La Garenne-Colombes France
3265963 820660785 @Company
@Persons
@UBO
@INPI
MERESSO MAUDUIT-MERESSO Assamoua Ovo Holga Aimée
DoB: 1978-11-06
PoB: Treichville Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
452 Rue Théodore Monod 69220 Saint-Jean-d'Ardières France
4498311 777457532 @Company
@Persons
@UBO
@INPI
MAUDUIT THAUVIN Nathalie
DoB: 1978-05-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14T rue de la Côte aux Maris 22000 Saint-Brieuc FRANCE
4512943 427799002 @Company
@Persons
@UBO
@INPI
MAUDUIT THAUVIN Nathalie
DoB: 1978-05-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Balzac 22000 Saint-Brieuc FRANCE
5631524 504873415 @Company
@Persons
@UBO
@INPI
MAUDUIT Elisabeth
DoB: 1978-01-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Rosiers 53960 Bonchamp-les-Laval FRANCE
5935682 529854457 @Company
@Persons
@UBO
@INPI
MAUDUIT MARANELLI Sabrina Edith Madeleine
DoB: 1978-01-24
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Porto 20150 Ota FRANCE
6634078 507907723 @Company
@Persons
@UBO
@INPI
MAUDUIT Olivier Charles Robert
DoB: 1978-02-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 Avenue de Versailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
7873992 805184876 @Company
@Persons
@UBO
@INPI
MAUDUIT Matthieu
DoB: 1978-02-20
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
456 Chemin de Trans aux Puits du Bel Evoué 83720 Trans-en-Provence FRANCE
9368262 824658363 @Company
@Persons
@UBO
@INPI
MOERMAN Sarah
DoB: 1978-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Mauduit Duplessis 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368263 824658363 @Company
@Persons
@UBO
@INPI
MOERMAN Sarah
DoB: 1978-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Mauduit Duplessis 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380380 443790910 @Company
@Persons
@UBO
@INPI
DE MAUDUIT DUPLESSIX DUSSUEIL Marie-Alexia
DoB: 1978-04-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rond point André Malraux 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
9638180 488068255 @Company
@Persons
@UBO
@INPI
MAUDUIT WEISS Julie Marie
DoB: 1978-09-16
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 route du Pont neuf 16400 La couronne FRANCE
9638822 807628896 @Company
@Persons
@UBO
@INPI
MAUDUIT WEISS Julie, Marie
DoB: 1978-09-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Clos Londeix 87000 Limoges FRANCE
9638823 807628896 @Company
@Persons
@UBO
@INPI
MAUDUIT WEISS Julie, Marie
DoB: 1978-09-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Clos Londeix 87000 Limoges FRANCE
9643388 799961289 @Company
@Persons
@UBO
@INPI
MAUDUIT WEISS Julie Marie
DoB: 1978-09-16
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Clos Londeix 87000 Limoges FRANCE
11945923 378075790 @Company
@Persons
@UBO
@INPI
CLAVEL MAUDUIT Sandrine Emilie Roberte
DoB: 1978-12-13
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Maisons Fleuries, Lieudit la Cour 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270621 444703136 @Company
@Persons
@UBO
@INPI
DE MAUDUIT-DUPLESSIX DUSSUEIL Marie-Alexia
DoB: 1978-04-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rond-point ANDRE MALRAUX 92100 Boulogne-Billancourt FRANCE
12708258 821544962 @Company
@Persons
@UBO
@INPI
MAUDUIT Mathieu, Florent, Anthony
DoB: 1978-10-05
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue du Bel Event 76760 Ectot-l'Auber FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708259 821544962 @Company
@Persons
@UBO
@INPI
MAUDUIT Mathieu, Florent, Anthony
DoB: 1978-10-05
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue du Bel Event 76760 Ectot-l'Auber FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13258188 792641524 @Company
@Persons
@UBO
@INPI
COYAC Olivier Hervé Patrick
DoB: 1978-04-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 route du Grand Mauduit 79360 Marigny 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.