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 1932-11-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502205 439902693 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1932-09-11
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin DU FORT BENOIT 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1555137 347494577 @Company
@Persons
@UBO
@INPI
CATALAN Maurice
DoB: 1932-03-20
PoB: 75110 Paris 10(75)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Rue VICTOR HUGO 95440 Écouen FRANCE
2412055 552096398 @Company
@Persons
@UBO
@INPI
Dallut Maurice
DoB: 1932-06-20
PoB: Bougie ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fourneuil 60112 Milly-sur-Therain France
3185673 520233073 @Company
@Persons
@UBO
@INPI
DEHAINE Arthur Maurice
DoB: 1932-06-20
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Arènes 60300 Senlis FRANCE
3202322 520232638 @Company
@Persons
@UBO
@INPI
DEHAINE Arthur Maurice
DoB: 1932-06-20
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3209627 520231598 @Company
@Persons
@UBO
@INPI
DEHAINE Arthur Maurice
DoB: 1932-06-20
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Arènes 60300 Senlis FRANCE
5646318 736350026 @Company
@Persons
@UBO
@INPI
BONNIN Maurice
DoB: 1932-11-28
PoB: BREUIL-BARRET (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PRE EN PAIL 53140 FRANCE
7024992 817130024 @Company
@Persons
@UBO
@INPI
FIAUD Maurice
DoB: 1932-09-20
PoB: THENAY
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
45 RUE DES MARINS 36000 CHATEAUROUX FRANCE
7998460 420609133 @Company
@Persons
@UBO
@INPI
BOITEAU Maurice Edmond
DoB: 1932-11-20
PoB: NOYANT DE TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bretonnière 37800 Pouzay France
8543047 424314813 @Company
@Persons
@UBO
@INPI
MAZUY Maurice Guy
DoB: 1932-12-11
PoB: 01139 CURCIAT DONGALON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES BORDES 71500 LOUHANS FRANCE
8861218 329404396 @Company
@Persons
@UBO
@INPI
GELIN Louis Maurice Henri
DoB: 1932-09-20
PoB: 35112 Fleurigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Carnot 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10271107 343665691 @Company
@Persons
@UBO
@INPI
ALPES
DoB: 343665691
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX SAINT MAURICE 73700 Bourg-Saint-Maurice FRANCE
10304110 321029977 @Company
@Persons
@UBO
@INPI
JACQUEMIER Maurice François
DoB: 1932-03-20
PoB: 73039 Belmont-Tramonet
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA TOGNETTE 73330 Belmont-Tramonet FRANCE
10770279 332602457 @Company
@Persons
@UBO
@INPI
MAHE Jean Claude
DoB: 1932-10-20
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MAURICE RAVEL DOMAINE LE GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
11415841 398270645 @Company
@Persons
@UBO
@INPI
CATALAN Maurice
DoB: 1932-03-20
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le cilouvet 27370 Saint-Germain-de-Pasquier FRANCE yes
@Cadastre
@Geotag
11415842 398270645 @Company
@Persons
@UBO
@INPI
CATALAN Maurice
DoB: 1932-03-20
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le cilouvet 27370 Saint-Germain-de-Pasquier FRANCE yes
@Cadastre
@Geotag
11620390 584500680 @Company
@Persons
@UBO
@INPI
JUST Maurice Joseph Léon
DoB: 1932-09-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Louis Soulié 42390 Villars FRANCE
11678070 349434985 @Company
@Persons
@UBO
@INPI
JUST Maurice Joseph Léon
DoB: 1932-09-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Soulié 42390 Villars FRANCE
13160716 317032209 @Company
@Persons
@UBO
@INPI
MAURICE Claude Marc
DoB: 1932-11-20
PoB: GESVRES LE CHAPITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Gal Maunoury Ferme de la Chevee 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
13203620 318991361 @Company
@Persons
@UBO
@INPI
MAURICE Claude Marc
DoB: 1932-11-20
PoB: GESVRES LE CHAPITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Gal Maunoury Ferme de la Chevee 77165 Saint-Soupplets France
14051172 380617712 @Company
@Persons
@UBO
@INPI
PAUL Marcel, Louis, Maurice
DoB: 1932-01-09
PoB: 71351 Pierre-de-Bresse (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée du Tenailler Domaine Saint-Laurent le Jade 74940 Annecy-le-Vieux 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.