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 MAURE 1963-07-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840333 397862038 @Company
@Persons
@UBO
@INPI
CHATRY Christian Marcel
DoB: 1963-07-10
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue d'Ingine 31750 Escalquens France
1342370 306461344 @Company
@Persons
@UBO
@INPI
MAURE Denis Jean
DoB: 1963-07-21
PoB: 45234 ORLEANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 BD. Aignan 44100 Nantes FRANCE
4651564 824529135 @Company
@Persons
@UBO
@INPI
GAGLEWSKI Didier, Stanislas, Eugène
DoB: 1963-07-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Antoine Maure 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4651565 824529135 @Company
@Persons
@UBO
@INPI
GAGLEWSKI Didier, Stanislas, Eugène
DoB: 1963-07-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Antoine Maure 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4657380 500937388 @Company
@Persons
@UBO
@INPI
GAGLEWSKI Didier Stanislas Eugène
DoB: 1963-07-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Antoine Maure 6130 Grasse FRANCE
5995026 414614263 @Company
@Persons
@UBO
@INPI
MAURE Denis Jean
DoB: 1963-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44100 Nantes France
6005071 501102941 @Company
@Persons
@UBO
@INPI
MAURE Denis
DoB: 1963-07-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44000 Nantes France
6026996 501046205 @Company
@Persons
@UBO
@INPI
MAURE Denis
DoB: 1963-07-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44000 Nantes France yes
@Cadastre
@Geotag
6044192 502125792 @Company
@Persons
@UBO
@INPI
MAURE Denis
DoB: 1963-07-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44000 Nantes France
6048843 807694153 @Company
@Persons
@UBO
@INPI
MAURE Denis Jean
DoB: 1963-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44100 Nantes France
6069499 324081876 @Company
@Persons
@UBO
@INPI
MAURE Denis Jean
DoB: 1963-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Malville 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070785 494858731 @Company
@Persons
@UBO
@INPI
MAURE Denis
DoB: 1963-07-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44000 Nantes France yes
@Cadastre
@Geotag
6083955 493494074 @Company
@Persons
@UBO
@INPI
MAURE Denis
DoB: 1963-07-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44000 Nantes France yes
@Cadastre
@Geotag
6087782 490101136 @Company
@Persons
@UBO
@INPI
MAURE Denis
DoB: 1963-07-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Saint Aignan 44000 Nantes France
6712279 790216097 @Company
@Persons
@UBO
@INPI
MAURE Denis, Jean
DoB: 1963-07-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Saint-Aignan 44100 Nantes FRANCE
7341507 818424087 @Company
@Persons
@UBO
@INPI
CHATRY Christian, Marcel
DoB: 1963-07-10
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue d'Ingine 31750 Escalquens FRANCE
8179086 397862038 @Company
@Persons
@UBO
@INPI
CHATRY Christian Marcel
DoB: 1963-07-10
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue d'Ingine 31750 Escalquens France
8225560 434328431 @Company
@Persons
@UBO
@INPI
CHATRY Christian
DoB: 1963-07-10
PoB: Sainte Maure (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue d'Ingine 31750 Escalquens France yes
@Cadastre
@Geotag
8225561 434328431 @Company
@Persons
@UBO
@INPI
CHATRY Christian
DoB: 1963-07-10
PoB: Sainte Maure (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue d'Ingine 31750 Escalquens France yes
@Cadastre
@Geotag
8245609 497901355 @Company
@Persons
@UBO
@INPI
CHATRY Christian Marcel
DoB: 1963-07-10
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue d'Ingine 31750 Escalquens France
15989378 497901355 @Company
@Persons
@UBO
@INPI
CHATRY Christian Marcel
DoB: 1963-07-10
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue d'Ingine 31750 Escalquens France
16105173 500937388 @Company
@Persons
@UBO
@INPI
GAGLEWSKI Didier Stanislas Eugène
DoB: 1963-07-05
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Boulevard Antoine Maure 6130 Grasse France
16118857 500937388 @Company
@Persons
@UBO
@INPI
GAGLEWSKI Didier Stanislas Eugène
DoB: 1963-07-05
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Boulevard Antoine Maure 6130 Grasse 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.