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 MAUPAS 1962-06-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331346 319885422 @Company
@Persons
@UBO
@INPI
DEROT DEVISME Sophie, Eugénie
DoB: 1962-10-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maupas 18200 Bruere Allichamps FRANCE yes
@Cadastre
@Geotag
803303 830132189 @Company
@Persons
@UBO
@INPI
MAITRE Agnes Hélène Marie Thérèse Jeanne
DoB: 1962-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Rue Philippe Maupas Les Villegiales Espace Id 30000 Nîmes France yes
@Cadastre
@Geotag
4085266 789519568 @Company
@Persons
@UBO
@INPI
MAUPAS Jean-Claude André Michel
DoB: 1962-06-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Clos de la Chaume 91660 Méréville FRANCE
4085267 789519568 @Company
@Persons
@UBO
@INPI
MAUPAS Jean-Claude André Michel
DoB: 1962-06-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Clos de la Chaume 91660 Méréville FRANCE
4102563 433928322 @Company
@Persons
@UBO
@INPI
MAUPAS Jean Claude
DoB: 1962-06-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone industrielle 2 BIS RUE DU CLOS DE LA CHAUME 91660 Méréville FRANCE
4108947 491636403 @Company
@Persons
@UBO
@INPI
MAUPAS Jean-Claude
DoB: 1962-06-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Clos de la Chaume 91660 Méréville FRANCE
4132540 414225623 @Company
@Persons
@UBO
@INPI
MAUPAS Jean Claude Andre Michel
DoB: 1962-06-06
PoB: FLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DE LA MARE AUX CIERGES 91290 La Norville FRANCE
4135472 507784940 @Company
@Persons
@UBO
@INPI
MAUPAS Jean-Claude André Michel
DoB: 1962-06-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Clos de la Chaume 91660 Méréville FRANCE
5420617 378928592 @Company
@Persons
@UBO
@INPI
MAUPAS Jean-Pierre
DoB: 1962-05-23
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lamothe 82210 Castelmayran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420618 378928592 @Company
@Persons
@UBO
@INPI
MAUPAS Jean-Pierre
DoB: 1962-05-23
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lamothe 82210 Castelmayran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643134 500682653 @Company
@Persons
@UBO
@INPI
RIVAULT François André Henri
DoB: 1962-05-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maupas 86210 Bellefonds FRANCE
11833120 812351252 @Company
@Persons
@UBO
@INPI
RECANATESI Patrick
DoB: 1962-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin du Maupas 13011 Marseille 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.