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 MAURET 1945-06-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1702402 420719858 @Company
@Persons
@UBO
@INPI
ATLANTIQUE INVESTISSEMENT - SA
DoB: 382207843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Flandrin 75116 Paris France
1702403 420719858 @Company
@Persons
@UBO
@INPI
ATLANTIQUE INVESTISSEMENT - SA
DoB: 382207843
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Flandrin 75116 Paris France
1704671 439894254 @Company
@Persons
@UBO
@INPI
ATLANTIQUE INVESTISSEMENT (SA)
DoB: 382207843
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1704672 439894254 @Company
@Persons
@UBO
@INPI
ATLANTIQUE INVESTISSEMENT (SA)
DoB: 382207843
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1708758 428764419 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: 81099 GAILLAC (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1712324 422705210 @Company
@Persons
@UBO
@INPI
Mauret Michel
DoB: 1945-06-04
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Atlantique Investissement 32 boulevard Flandrin 75116 Paris France
1728855 385086400 @Company
@Persons
@UBO
@INPI
MAURET MICHEL JEAN GUY
DoB: 1945-06-04
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12/14 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728856 385086400 @Company
@Persons
@UBO
@INPI
MAURET MICHEL JEAN GUY
DoB: 1945-06-04
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1962743 519204333 @Company
@Persons
@UBO
@INPI
MAURET Michel
DoB: 1945-06-04
PoB: 81099 GAILLAC (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean de la Fontaine 75016 Paris France
1962744 519204333 @Company
@Persons
@UBO
@INPI
MAURET Michel
DoB: 1945-06-04
PoB: 81099 GAILLAC (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean de la Fontaine 75016 Paris France
2004482 390713873 @Company
@Persons
@UBO
@INPI
Mauret Michel
DoB: 1945-06-04
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue Lafontaine 75116 Paris France
2021772 382207843 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: 81099 GAILLAC (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12/14 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2177076 531404895 @Company
@Persons
@UBO
@INPI
MAURET Michel
DoB: 1945-06-04
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le castel Béranger 14 rue Jean de la Fontaine 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2190359 332865385 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: GAILLAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Chuquet 75017 Paris France
2275251 318395456 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: 81099 GAILLAC (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Chuquet 75017 Paris France
2277002 477500946 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: 81099 GAILLAC (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue Lafontaine 75016 Paris France
2423443 333267508 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: GAILLAC (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2423821 414842708 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: GAILLAC (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
2536347 799948229 @Company
@Persons
@UBO
@INPI
Mauret Michel
DoB: 1945-06-04
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3518528 343658829 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: GAILLAC (81600)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE NICOLAS CHUQUET 75017 Paris FRANCE
9317368 389124967 @Company
@Persons
@UBO
@INPI
MAURET Michel, Jean, Guy
DoB: 1945-06-04
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Flandrin 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
12582538 338006836 @Company
@Persons
@UBO
@INPI
MAURET Michel
DoB: 1945-06-04
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 76130 MONT SAINT AIGNAN FRANCE
12586904 353157076 @Company
@Persons
@UBO
@INPI
MAURET Michel, Jean, Guy
DoB: 1945-06-04
PoB: GAILLAC (81600)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 76130 MONT SAINT AIGNAN FRANCE
12586905 353157076 @Company
@Persons
@UBO
@INPI
MAURET Michel, Jean, Guy
DoB: 1945-06-04
PoB: GAILLAC (81600)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 GRANDE RUE 76130 MONT SAINT AIGNAN FRANCE
12605599 424009298 @Company
@Persons
@UBO
@INPI
MAURET Michel, Jean, Guy
DoB: 1945-06-04
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. FLANDRIN 75116 PARIS FRANCE
12620209 338007735 @Company
@Persons
@UBO
@INPI
MAURET Michel
DoB: 1945-06-04
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 76130 MONT SAINT AIGNAN FRANCE
14050254 353404544 @Company
@Persons
@UBO
@INPI
MAURET Michel
DoB: 1945-06-04
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 GRANDE RUE 0 Mont-Saint-Aignan France
14051776 384128302 @Company
@Persons
@UBO
@INPI
MAURET Michel Jean Guy
DoB: 1945-06-04
PoB: 81099 Gaillac (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Boulevard Flandrin 75116 Paris 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.