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 1978-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577538 489769000 @Company
@Persons
@UBO
@INPI
MAUGER Olivier Aimé Robert
DoB: 1978-11-08
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue 95750 Le Bellay-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627382 412245060 @Company
@Persons
@UBO
@INPI
MAUGER Olivier
DoB: 1978-11-08
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 95750 Le Bellay-en-Vexin FRANCE yes
@Cadastre
@Geotag
1637777 515197465 @Company
@Persons
@UBO
@INPI
MAUGER Olivier Aimé Robert
DoB: 1978-11-08
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Bois Robot 95450 Vigny FRANCE
1637778 515197465 @Company
@Persons
@UBO
@INPI
MAUGER Olivier Aimé Robert
DoB: 1978-11-08
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Bois Robot 95450 Vigny FRANCE
5347128 338366545 @Company
@Persons
@UBO
@INPI
MAUGER Magali
DoB: 1978-04-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE
5347129 338366545 @Company
@Persons
@UBO
@INPI
MAUGER Magali
DoB: 1978-04-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE
6062616 810145698 @Company
@Persons
@UBO
@INPI
MAUGER Jérôme
DoB: 1978-02-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Salicaires 44240 La Chapelle Sur Erdre France
6084047 450337027 @Company
@Persons
@UBO
@INPI
MAUGER Jérôme
DoB: 1978-02-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Du parc de Gesvres 44240 La Chapelle-sur-Erdre France
6693563 341417988 @Company
@Persons
@UBO
@INPI
SEVESTRE Ludovic
DoB: 1978-10-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue du Puits Mauger 35000 Rennes FRANCE
7628124 491214979 @Company
@Persons
@UBO
@INPI
DENOYELLE MAUGER Sophie
DoB: 1978-02-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sauvagère du Haut 61420 Saint-Denis-sur-Sarthon FRANCE
7633733 808819957 @Company
@Persons
@UBO
@INPI
MAUGER VAUCELLE Nathalie
DoB: 1978-03-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 clos Berthinière 28400 Nogent-le-Rotrou FRANCE
7693158 539786020 @Company
@Persons
@UBO
@INPI
MAUGER Maxime, Jean
DoB: 1978-11-18
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Voltaire 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
7697819 813637642 @Company
@Persons
@UBO
@INPI
DEMARAIS LEFRANCOIS Sophie, Christine, Pascale
DoB: 1978-02-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 chemin de l'Ancienne Chapelle 76730 Saint-Ouen-le-Mauger FRANCE
7698267 539779728 @Company
@Persons
@UBO
@INPI
MAUGER Maxime, Jean
DoB: 1978-11-18
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Voltaire 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926557 490220472 @Company
@Persons
@UBO
@INPI
MANDABA Marc
DoB: 1978-10-19
PoB: 95500 Pontoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue du Puits Mauger Et 5 porte droite 35000 Rennes FRANCE
11285835 790437248 @Company
@Persons
@UBO
@INPI
MAUGER IRAND Séverine, Jacqueline
DoB: 1978-02-14
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village de Hautteville 54 Bis - Pavillon 4 50270 Surtainville FRANCE
11289640 823826110 @Company
@Persons
@UBO
@INPI
MAUGER IRAND Séverine, Jacqueline, Marie
DoB: 1978-02-14
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B route du Pou 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
11289641 823826110 @Company
@Persons
@UBO
@INPI
MAUGER IRAND Séverine, Jacqueline, Marie
DoB: 1978-02-14
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B route du Pou 50270 Surtainville 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.