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 MAUGER 1960-04-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7706805 389947169 @Company
@Persons
@UBO
@INPI
MAUGER Hervé
DoB: 1960-11-28
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Camp Souverain 76680 Saint-Saëns FRANCE
9299958 797864014 @Company
@Persons
@UBO
@INPI
SABINE Serge, Victorien, Guy
DoB: 1960-08-23
PoB: 14031 Les authieux papion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Cidrerie Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9299959 797864014 @Company
@Persons
@UBO
@INPI
SABINE Serge, Victorien, Guy
DoB: 1960-08-23
PoB: 14031 Les authieux papion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Cidrerie Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9309753 478686207 @Company
@Persons
@UBO
@INPI
AUBEY Francois Gerard
DoB: 1960-09-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SOQUENCE ECAJEUL - LE MESNIL MAUGER 14270 MEZIDON VALLEE D'AUGE FRANCE
9319339 790168702 @Company
@Persons
@UBO
@INPI
BARA Etienne, Robert
DoB: 1960-10-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Honneur Ecajeul Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9319340 790168702 @Company
@Persons
@UBO
@INPI
BARA Etienne, Robert
DoB: 1960-10-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de l'Honneur Ecajeul Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9319610 811918184 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Joseph, Bernard
DoB: 1960-07-03
PoB: 14327 Hérouville-Saint-Clair FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Mezidon les Champs Denis - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
11283897 385252010 @Company
@Persons
@UBO
@INPI
DUPONT MAUGER Martine
DoB: 1960-11-20
PoB: SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAVIER VALOGNES 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11741024 828914812 @Company
@Persons
@UBO
@INPI
MAUGER SWAENEPOEL Catherine
DoB: 1960-01-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin de Ceinture 13720 La Bouilladisse FRANCE
12192363 450974662 @Company
@Persons
@UBO
@INPI
BERNEAU AVRON Nathalie Jeanne Claire
DoB: 1960-09-25
PoB: 76432 Mesnil-Mauger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue OTIS MYGATT 92500 Rueil-Malmaison FRANCE
12410682 452172786 @Company
@Persons
@UBO
@INPI
BERNEAU AVRON Nathalie
DoB: 1960-09-25
PoB: 76432 Mesnil-Mauger FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Otis Mygatt 92500 Rueil-Malmaison FRANCE
12558652 477792840 @Company
@Persons
@UBO
@INPI
MAUGER LEVEE Géraldine Liliane
DoB: 1960-04-28
PoB: 76659 ST WANDRILLE RANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU VIEUX SAINTE-MARIE 76190 YVETOT FRANCE
12702589 448288910 @Company
@Persons
@UBO
@INPI
MAUGER LEPELLEY Françoise Hélène Pierrette Marie
DoB: 1960-04-28
PoB: 50280 LOZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roulandière 50210 Cerisy-la-Salle 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.