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 MAURICE 1929-06-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434532 443858097 @Company
@Persons
@UBO
@INPI
NOIZET HAEUSLER Paulette Alice
DoB: 1929-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12/14 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
1247067 683000244 @Company
@Persons
@UBO
@INPI
BOUZZO MAURICE
DoB: 1929-04-05
PoB: 84 CUERS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
84 Cuers FRANCE
1247068 683000244 @Company
@Persons
@UBO
@INPI
BOUZZO MAURICE
DoB: 1929-04-05
PoB: 84 CUERS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
84 Cuers FRANCE
2636557 319148946 @Company
@Persons
@UBO
@INPI
GARAYT Maurice
DoB: 1929-12-10
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA FORET 26120 Malissard France
2894254 382032597 @Company
@Persons
@UBO
@INPI
LACOTE MICHEL MARIE JEAN GERARD
DoB: 1929-09-23
PoB: ST MAURICE DE CAZEVIEILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Clos Fleuri 45000 Orleans France
3108043 630200509 @Company
@Persons
@UBO
@INPI
CHAMBON Paul Eugene Maurice
DoB: 1929-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Maison Carrée 30000 Nîmes France
3108044 630200509 @Company
@Persons
@UBO
@INPI
CHAMBON Paul Eugene Maurice
DoB: 1929-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue de la Maison Carrée 30000 Nîmes France
3651415 820327211 @Company
@Persons
@UBO
@INPI
CAMPANARO Victorine, Maria
DoB: 1929-10-06
PoB: 13014 Berre-l'Etang FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maurice Audin 13130 Berre-l'Etang FRANCE
3939601 351922042 @Company
@Persons
@UBO
@INPI
MAURICE GIRAUD Jeannine Louise
DoB: 1929-06-10
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 AVENUE DE CANNES 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981100 327530804 @Company
@Persons
@UBO
@INPI
ROUSTAN Gilbert Jean Victor
DoB: 1929-02-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAP CHEMIN DE LA GAROUPE VILLA MAURICE 6600 ANTIBES FRANCE
4656686 349597658 @Company
@Persons
@UBO
@INPI
MICHEL Maurice
DoB: 1929-10-21
PoB: 06002 Amirat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Georges Clémenceau Les Jardins d'Acradie 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4656687 349597658 @Company
@Persons
@UBO
@INPI
MICHEL Maurice
DoB: 1929-10-21
PoB: 06002 Amirat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Georges Clémenceau Les Jardins d'Acradie 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4769816 792579179 @Company
@Persons
@UBO
@INPI
BARRAUD Maurice
DoB: 1929-09-10
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Granca, Piso 12A, Plaza Fuero Real de Gran Canaria N2 0 LAS PALMAS DE GRAN CANARIA ESPAGNE yes
@Cadastre
@Geotag
5830467 381868702 @Company
@Persons
@UBO
@INPI
GAILLARD Maurice Gilbert
DoB: 1929-05-07
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Ville 75116 Paris France
6166600 493475842 @Company
@Persons
@UBO
@INPI
DEBARD JAMOT Marcelline Antoinette
DoB: 1929-06-09
PoB: 43127 Malvalette (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chabannes 42240 Saint-Maurice-en-Gourgois France yes
@Cadastre
@Geotag
7731028 380990804 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maurice Auguste
DoB: 1929-06-10
PoB: ST VIATRE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DENIS PAPIN 41800 MONTOIRE SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291228 447698994 @Company
@Persons
@UBO
@INPI
JOFFO Maurice
DoB: 1929-03-06
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Boulevard Malesherbe 75008 Paris FRANCE yes
@Cadastre
@Geotag
10665556 751610163 @Company
@Persons
@UBO
@INPI
DOUSSOT VEUVE MOROGNIER Renée, Julia, Alphonsine
DoB: 1929-06-22
PoB: 10209 Lusigny-sur-Barse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Maurice Jacquinot 10270 Lusigny-sur-Barse FRANCE
10732855 429033921 @Company
@Persons
@UBO
@INPI
BIEDAK Maurice
DoB: 1929-10-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DU MARECHAL JUIN LE ROCHER ST-GEORGES 6400 Cannes FRANCE
11229586 377855556 @Company
@Persons
@UBO
@INPI
FLAMBARD Maurice
DoB: 1929-04-23
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
457 avenue Clément 0 Inconnu
12202188 784700643 @Company
@Persons
@UBO
@INPI
RENAUDIE Maurice
DoB: 1929-06-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU SAPIN BLEU 92410 Ville d'Avray FRANCE
12202189 784700643 @Company
@Persons
@UBO
@INPI
RENAUDIE Maurice
DoB: 1929-06-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DU SAPIN BLEU 92410 Ville d'Avray FRANCE
12229657 423151661 @Company
@Persons
@UBO
@INPI
GAILLARD Maurice
DoB: 1929-05-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GEORGES VILLE 75116 Paris FRANCE yes
@Cadastre
@Geotag
13273710 512165853 @Company
@Persons
@UBO
@INPI
HAREL DE ROBILLARD Rosemai
DoB: 1929-07-25
PoB: Curepipe MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Trespoey 64000 Pau FRANCE
13273711 512165853 @Company
@Persons
@UBO
@INPI
HAREL DE ROBILLARD Rosemai
DoB: 1929-07-25
PoB: Curepipe MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue Trespoey 64000 Pau FRANCE
14048962 343494571 @Company
@Persons
@UBO
@INPI
BARRAUD Maurice Alexandre
DoB: 1929-09-10
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RUE BEAUBOURG 94100 Saint Maur France
14073769 814529848 @Company
@Persons
@UBO
@INPI
HELLER Kurt David
DoB: 1929-06-18
PoB: Dortmund Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Union Daruty Petit Raffray Frésia Lane . 0 Maurice yes
@Cadastre
@Geotag
14222124 449415579 @Company
@Persons
@UBO
@INPI
DURIEUX Maurice Georges
DoB: 1929-06-08
PoB: Harnes (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marius et Ary Leblond 97410 Saint-Pierre France
14222125 449415579 @Company
@Persons
@UBO
@INPI
DURIEUX Maurice Georges
DoB: 1929-06-08
PoB: Harnes (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Marius et Ary Leblond 97410 Saint-Pierre France
14334642 789457645 @Company
@Persons
@UBO
@INPI
CARLES Jacques
DoB: 1929-11-06
PoB: 12208 Saint-Affrique France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 Avenue Maurice Fournol Villa Saint-Louis 12400 Saint-Affrique France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15623218 421934803 @Company
@Persons
@UBO
@INPI
CARLES Jacques
DoB: 1929-11-06
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Maurice Fournol 12400 Saint-Affrique FRANCE
15623219 421934803 @Company
@Persons
@UBO
@INPI
CARLES Jacques
DoB: 1929-11-06
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Maurice Fournol 12400 Saint-Affrique 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.