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 MAUNOURY 1986-04-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093147 812719573 @Company
@Persons
@UBO
@INPI
GAREL Alexandre
DoB: 1986-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 MAIL Monique Maunoury App B21 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1666303 829380880 @Company
@Persons
@UBO
@INPI
Bourges-Maunoury Claire
DoB: 1986-01-26
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 boulevard des Batignolles 75017 Paris France
1683389 435257803 @Company
@Persons
@UBO
@INPI
Smadja Alexia
DoB: 1986-12-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue du Maréchal Maunoury 75016 Paris France yes
@Cadastre
@Geotag
2096207 538785304 @Company
@Persons
@UBO
@INPI
Diotallevi Laétitia
DoB: 1986-12-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Maréchal Maunoury 75016 Paris France
2118859 519291264 @Company
@Persons
@UBO
@INPI
Diotallevi Laëtitia
DoB: 1986-12-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Maréchal Maunoury 75016 Paris France
2807168 804535821 @Company
@Persons
@UBO
@INPI
COISSARD Renaud, Hugues, Claude
DoB: 1986-02-18
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Maurice Bourges Maunoury 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
2966925 752597666 @Company
@Persons
@UBO
@INPI
NOE KETTERER Caroline
DoB: 1986-11-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Maunoury 28600 Luisant FRANCE
2969534 789373891 @Company
@Persons
@UBO
@INPI
LAMIRAULT Thomas
DoB: 1986-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Pol Maunoury 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2978395 497809111 @Company
@Persons
@UBO
@INPI
LAMIRAULT Thomas
DoB: 1986-04-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE POL MAUNOURY 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
3192753 535112213 @Company
@Persons
@UBO
@INPI
RECULLEZ Pierre Jean Bertrand André
DoB: 1986-03-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue du Général Maunoury 77165 Saint-Soupplets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204529 533145348 @Company
@Persons
@UBO
@INPI
RECULLEZ Pierre-Jean Bertrand André
DoB: 1986-03-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue du Général Maunoury 77165 Saint-Soupplets FRANCE yes
@Cadastre
@Geotag
6373577 489328732 @Company
@Persons
@UBO
@INPI
MAUNOURY Marina
DoB: 1986-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ANTOINE FAUGEROLLES 33590 Saint-Vivien-de-Médoc FRANCE yes
@Cadastre
@Geotag
7434731 515070134 @Company
@Persons
@UBO
@INPI
BOIS Jennifer Maud Marité Diane
DoB: 1986-10-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113b avenue Maurice Maunoury 28600 Luisant FRANCE
7740676 522614833 @Company
@Persons
@UBO
@INPI
ROQUET AUGUSTIN Florine
DoB: 1986-09-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Maréchal Maunoury 41000 Blois FRANCE
7741937 539462705 @Company
@Persons
@UBO
@INPI
ROQUET AUGUSTIN Florine
DoB: 1986-09-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue du Maréchal Maunoury 41000 Blois FRANCE yes
@Cadastre
@Geotag
7742756 803958768 @Company
@Persons
@UBO
@INPI
ROQUET AUGUSTIN Florine
DoB: 1986-09-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Maréchal Maunoury 41000 Blois FRANCE yes
@Cadastre
@Geotag
8212569 808042295 @Company
@Persons
@UBO
@INPI
AUMAITRE Mathieu
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Maurice Bourges-Maunoury Appartement B03 31200 Toulouse France yes
@Cadastre
@Geotag
8293079 810086405 @Company
@Persons
@UBO
@INPI
ZAMPIMPA Badou
DoB: 1986-11-15
PoB: Luanda Angola
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Avenue Maurice Bourges-Maunoury Appartement 701 31200 Toulouse France
8331805 810443812 @Company
@Persons
@UBO
@INPI
OUITER Mickaïl
DoB: 1986-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue Maurice Bourges-Maunoury 31200 Toulouse France
15608389 341513612 @Company
@Persons
@UBO
@INPI
MAUNOURY Thomas
DoB: 1986-04-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32/176 rue Roger Vergin 59130 Lambersart France
15608390 341513612 @Company
@Persons
@UBO
@INPI
MAUNOURY Thomas
DoB: 1986-04-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32/176 rue Roger Vergin 59130 Lambersart France
15608401 341583888 @Company
@Persons
@UBO
@INPI
MAUNOURY Thomas
DoB: 1986-04-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32/176 rue Roger Vergin 59130 Lambersart France
15608402 341583888 @Company
@Persons
@UBO
@INPI
MAUNOURY Thomas
DoB: 1986-04-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32/176 rue Roger Vergin 59130 Lambersart 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.