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 1965-05-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961702 954503744 @Company
@Persons
@UBO
@INPI
MAUGER MEILLON Frédérique Marie-Françoise
DoB: 1965-05-20
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Barthélémy Pierre Sornin 69190 Saint-Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4836590 352332159 @Company
@Persons
@UBO
@INPI
MAUGER MEILLON Frédérique Marie Françoise
DoB: 1965-05-20
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Barthélémy Pierre Sornin 69190 Saint-Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4836591 352332159 @Company
@Persons
@UBO
@INPI
MAUGER MEILLON Frédérique Marie Françoise
DoB: 1965-05-20
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Barthélémy Pierre Sornin 69190 Saint-Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5039388 973506454 @Company
@Persons
@UBO
@INPI
MAUGER MEILLON Frédérique Marie Françoise
DoB: 1965-05-20
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Barthélémy Pierre Sornin 69190 Saint-Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5039389 973506454 @Company
@Persons
@UBO
@INPI
MAUGER MEILLON Frédérique Marie Françoise
DoB: 1965-05-20
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Barthélémy Pierre Sornin 69190 Saint-Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657073 324019827 @Company
@Persons
@UBO
@INPI
MAUGER Thierry
DoB: 1965-03-28
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
20 rue Ambroise Paré 53120 Gorron FRANCE
7657074 324019827 @Company
@Persons
@UBO
@INPI
MAUGER Thierry
DoB: 1965-03-28
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Ambroise Paré 53120 Gorron FRANCE
7705854 752462341 @Company
@Persons
@UBO
@INPI
BOULLEN COUROYER Annie, Michèle, Monique
DoB: 1965-01-20
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 route de Pare Eclats 76730 Saint-Ouen-le-Mauger FRANCE yes
@Cadastre
@Geotag
7705871 818151706 @Company
@Persons
@UBO
@INPI
BOULLEN COUROYER Annie, Michèle, Monique
DoB: 1965-01-20
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 route de Pare Eclats 76730 Saint-Ouen-le-Mauger FRANCE
7705872 818151706 @Company
@Persons
@UBO
@INPI
BOULLEN COUROYER Annie, Michèle, Monique
DoB: 1965-01-20
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
327 route de Pare Eclats 76730 Saint-Ouen-le-Mauger FRANCE
14816191 830838603 @Company
@Persons
@UBO
@INPI
MICHEL Jacques, Claude, Maurice
DoB: 1965-05-14
PoB: 50417 Quettehou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14270 Le Mesnil-Mauger 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.