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 1932-06-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331567 348609405 @Company
@Persons
@UBO
@INPI
GRELLET Roger Maurice
DoB: 1932-07-14
PoB: Mareuil-sur-Arnon
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 rue de Turly 18000 Bourges FRANCE
658330 828170993 @Company
@Persons
@UBO
@INPI
FERRE Maurice Auguste
DoB: 1932-07-11
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Victor Hugo 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
800686 680201365 @Company
@Persons
@UBO
@INPI
ERILIA
DoB: 58811670
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
72 BIS Rue Perrin Solliers 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836867 350085668 @Company
@Persons
@UBO
@INPI
GIESPER CAVAGNE Josette Micheline
DoB: 1932-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Maurice Fonvieille 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841954 490602570 @Company
@Persons
@UBO
@INPI
BOUVET LUCIEN
DoB: 1932-06-21
PoB: ST MAURICE SUR AVEYRON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Potinieres 45230 Aillant Sur Milleron France yes
@Cadastre
@Geotag
2841955 490602570 @Company
@Persons
@UBO
@INPI
BOUVET LUCIEN
DoB: 1932-06-21
PoB: ST MAURICE SUR AVEYRON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Potinieres 45230 Aillant Sur Milleron France yes
@Cadastre
@Geotag
4757761 38775094 @Company
@Persons
@UBO
@INPI
DUPOUY Christian Maurice Jean
DoB: 1932-07-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Broustey 33510 Andernos-les-Bains FRANCE
4803236 443934294 @Company
@Persons
@UBO
@INPI
DUPOUY Christian Maurice Jean
DoB: 1932-07-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Broustey 33510 Andernos-les-Bains FRANCE
4995625 327957072 @Company
@Persons
@UBO
@INPI
CHAVANAT Maurice Jean
DoB: 1932-07-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Repos 69740 Genas France
4995626 327957072 @Company
@Persons
@UBO
@INPI
CHAVANAT Maurice Jean
DoB: 1932-07-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Repos 69740 Genas France
5024000 403216823 @Company
@Persons
@UBO
@INPI
CHANAVAT Maurice
DoB: 1932-07-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Repos 69740 Genas France yes
@Cadastre
@Geotag
5096744 491438792 @Company
@Persons
@UBO
@INPI
CORABI
DoB: 479164840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 B Rue Lamartine 69740 Genas France
7192495 6950059 @Company
@Persons
@UBO
@INPI
D'ANGELO Maurice
DoB: 1932-06-16
PoB: 04143 Oraison FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
244 Montée du Pain de Sucre 4100 Manosque FRANCE
7816231 347950966 @Company
@Persons
@UBO
@INPI
LESIMPLE MICHEL MAURICE ROLAND
DoB: 1932-05-31
PoB: 28 ECROSNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue VICTOR HUGO 78210 SAINT CYR L'ECOLE FRANCE yes
@Cadastre
@Geotag
10105174 330307026 @Company
@Persons
@UBO
@INPI
QUIL Pierre Gerard Edgar Maurice
DoB: 1932-06-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54330 FORCELLES SAINT GORGON FRANCE
10738998 326697232 @Company
@Persons
@UBO
@INPI
TABACCHIONI FRANCO
DoB: 1932-07-14
PoB: MAGIONE (ITALIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CANNET, AVENUE MAURICE JEANPI 0 FRANCE
11807719 69803518 @Company
@Persons
@UBO
@INPI
VOGLIMACCI STEPHANOPOLI Hubert
DoB: 1932-11-11
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue MAURICE BARRES 13008 Marseille FRANCE
12934011 311232508 @Company
@Persons
@UBO
@INPI
NEGRE Maurice Jean Gaspard
DoB: 1932-07-19
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN MERMOZ 65000 TARBES FRANCE
13704765 327925418 @Company
@Persons
@UBO
@INPI
MAURICE Pierre, Paul
DoB: 1932-06-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cluny 97200 Fort-De-France France
13715371 399886134 @Company
@Persons
@UBO
@INPI
MAURICE Pierre Paul Marcel Camille
DoB: 1932-06-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cluny N§35 97200 Fort-De-France France
14126464 752789347 @Company
@Persons
@UBO
@INPI
ERILIA
DoB: 58811670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 bis rue Perrin Solliers 13006 Marseille 0 France
14231639 520800996 @Company
@Persons
@UBO
@INPI
RAYEROUX NEMORIN Thérèse Maryse
DoB: 1932-08-14
PoB: Ruisseau Rose (ILE MAURICE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Georges Azema 97430 Le Tampon France
14277085 311211155 @Company
@Persons
@UBO
@INPI
TRICARD Maurice
DoB: 1932-06-22
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
337 SIDR MOUFIA 97400 Saint-Denis France
14279400 335309027 @Company
@Persons
@UBO
@INPI
MERLE Christian
DoB: 1932-02-12
PoB: Curepipe Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin . NEUF La Montagne 97417 Saint-Denis France
14279401 335309027 @Company
@Persons
@UBO
@INPI
MERLE Christian
DoB: 1932-02-12
PoB: Curepipe Maurice
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin . NEUF La Montagne 97417 Saint-Denis France
14289288 414549675 @Company
@Persons
@UBO
@INPI
OTTO Maurice Joseph Roger
DoB: 1932-02-08
PoB: Roquebrune (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QR LE REGARD 83740 La Cadière-d'Azur France
15442819 403216823 @Company
@Persons
@UBO
@INPI
CHANAVAT Maurice
DoB: 1932-07-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Repos 69740 Genas France yes
@Cadastre
@Geotag
15930758 491438792 @Company
@Persons
@UBO
@INPI
CORABI
DoB: 479164840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 B Rue Lamartine 69740 Genas France
16120576 327957072 @Company
@Persons
@UBO
@INPI
CHAVANAT Maurice Jean
DoB: 1932-07-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Repos 69740 Genas 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.