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 1933-04-28 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2351093 693000937 @Company
@Persons
@UBO
@INPI
BARDON MAURICE
DoB: 1933-01-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
115 avenue du Roule 92200 Neuilly Sur Seine France
2973629 505077388 @Company
@Persons
@UBO
@INPI
JEUFFROY Maurice
DoB: 1933-12-16
PoB: 28122 Dammarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Mairie 28630 Mignières FRANCE yes
@Cadastre
@Geotag
2973630 505077388 @Company
@Persons
@UBO
@INPI
JEUFFROY Maurice
DoB: 1933-12-16
PoB: 28122 Dammarie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Mairie 28630 Mignières FRANCE yes
@Cadastre
@Geotag
3348937 438482408 @Company
@Persons
@UBO
@INPI
SARFATI Léon Maurice
DoB: 1933-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Fleurs 6000 Nice FRANCE
3348938 438482408 @Company
@Persons
@UBO
@INPI
SARFATI Léon Maurice
DoB: 1933-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue des Fleurs 6000 Nice FRANCE
3385706 391440815 @Company
@Persons
@UBO
@INPI
VIANO JOSETTE
DoB: 1933-10-28
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MAURICE MIGNON 6200 Nice FRANCE
3409432 345408694 @Company
@Persons
@UBO
@INPI
SARFATI Léon Maurice
DoB: 1933-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Fleurs 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3419952 339341802 @Company
@Persons
@UBO
@INPI
SARFATI Léon Maurice
DoB: 1933-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Fleurs 6000 Nice FRANCE yes
@Cadastre
@Geotag
4190810 345192637 @Company
@Persons
@UBO
@INPI
LEVEAU MAURICE
DoB: 1933-11-21
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
4268804 314637166 @Company
@Persons
@UBO
@INPI
GRISARD Maurice Georges
DoB: 1933-08-29
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Cave 89290 Champs-sur-Yonne France
4278035 384405288 @Company
@Persons
@UBO
@INPI
GRISARD Maurice Georges
DoB: 1933-08-29
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Cave 89290 Champs-sur-Yonne France
4369919 794930925 @Company
@Persons
@UBO
@INPI
REY Georges, Maurice, Gabriel
DoB: 1933-04-03
PoB: 12068 Colombiès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Séverac 12850 Onet-le-Château FRANCE
4369920 794930925 @Company
@Persons
@UBO
@INPI
REY Georges, Maurice, Gabriel
DoB: 1933-04-03
PoB: 12068 Colombiès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Séverac 12850 Onet-le-Château FRANCE
4886731 478662646 @Company
@Persons
@UBO
@INPI
HUBER Jean-Marie Edouard Maurice
DoB: 1933-07-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Maubuisson 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4965983 327114104 @Company
@Persons
@UBO
@INPI
COTTE Maurice Joseph
DoB: 1933-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Eaux 6250 Mougins France yes
@Cadastre
@Geotag
5842753 410152797 @Company
@Persons
@UBO
@INPI
PARIZZI Maurice
DoB: 1933-03-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Bérards 38500 Voiron France yes
@Cadastre
@Geotag
6597455 327685863 @Company
@Persons
@UBO
@INPI
MAURICE MATTE Jacqueline Huguette Désirée
DoB: 1933-04-28
PoB: 37063 Château-Renault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue du Chemin des Dames 93700 Drancy FRANCE yes
@Cadastre
@Geotag
6606102 340803642 @Company
@Persons
@UBO
@INPI
CAUMARTIN Serge Maurice Ghislain
DoB: 1933-09-28
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Suzanne Guichard 89100 Malay-le-Grand FRANCE
6955338 319492443 @Company
@Persons
@UBO
@INPI
BOURILLON Roger Maurice
DoB: 1933-07-28
PoB: 02361 02 GUISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 che. du Jard Chavot-Courcourt 51200 EPERNAY FRANCE
7223166 404100489 @Company
@Persons
@UBO
@INPI
LATASTE Maurice Marcel
DoB: 1933-01-18
PoB: LAHOSSE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANNEVERE LAHOSSE 40250 FRANCE
7285011 404188898 @Company
@Persons
@UBO
@INPI
YVERNEAU Joseph Maurice
DoB: 1933-08-19
PoB: 51183 COURCY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande-Rue 51320 Humbauville France yes
@Cadastre
@Geotag
7285542 324378413 @Company
@Persons
@UBO
@INPI
YVERNEAU Joseph Maurice
DoB: 1933-08-19
PoB: 51183 COURCY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grande-Rue 51320 Humbauville France yes
@Cadastre
@Geotag
7295436 329593768 @Company
@Persons
@UBO
@INPI
YVERNEAU Joseph Maurice
DoB: 1933-08-19
PoB: 51183 COURCY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grande-Rue 51320 Humbauville France
7523739 332964212 @Company
@Persons
@UBO
@INPI
GUTH René Maurice
DoB: 1933-05-29
PoB: 54136 Conflans-en-Jarnisy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa les Carlines chemin du Pinet 83990 Saint-Tropez FRANCE
7525378 537850315 @Company
@Persons
@UBO
@INPI
GUTH René, Maurice
DoB: 1933-05-29
PoB: 54136 Conflans-en-Jarnisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pinet Villa les Carlines 83990 Saint-Tropez FRANCE
8769328 315302661 @Company
@Persons
@UBO
@INPI
ARNALD Maurice
DoB: 1933-06-09
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE LA PAIX 63830 DURTOL FRANCE
9488972 492119573 @Company
@Persons
@UBO
@INPI
HEMAIN Maurice Marius Eugène
DoB: 1933-07-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
361 Route de Vienne 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
9488973 492119573 @Company
@Persons
@UBO
@INPI
HEMAIN Maurice Marius Eugène
DoB: 1933-07-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Route de Vienne 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
9848318 509472882 @Company
@Persons
@UBO
@INPI
BOUNIOL Jean-Louis Maurice
DoB: 1933-11-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pibonnet 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
9848319 509472882 @Company
@Persons
@UBO
@INPI
BOUNIOL Jean-Louis Maurice
DoB: 1933-11-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pibonnet 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
9968609 499311165 @Company
@Persons
@UBO
@INPI
MATIGNON Jean Maurice
DoB: 1933-02-04
PoB: 49191 MARTIGNE BRIAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU 8 MAI 1945 MARTIGNE BRIAND 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
10149117 306242629 @Company
@Persons
@UBO
@INPI
HUMBERT Maurice Marie Hubert
DoB: 1933-03-28
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 AV. DE LUNEVILLE 54110 DOMBASLE FRANCE
10407433 380174532 @Company
@Persons
@UBO
@INPI
RUFFAT Maurice Jean
DoB: 1933-07-28
PoB: 09076 Canté (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Soleil Levant 9000 Foix France
11543877 423237361 @Company
@Persons
@UBO
@INPI
NAEGLEN François Maurice
DoB: 1933-12-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110bis avenue Foch 78100 Saint-Germain-En-Laye FRANCE
11912911 344297940 @Company
@Persons
@UBO
@INPI
PROFILI JEAN EMILE
DoB: 1933-10-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV MAURICE MASSIAS 13014 Marseille FRANCE
12257385 339737413 @Company
@Persons
@UBO
@INPI
GAIDON MAURICE
DoB: 1933-09-29
PoB: 94 GENTILLY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue DU LAOS 75015 Paris FRANCE
12279421 384127890 @Company
@Persons
@UBO
@INPI
GUITLINE MAURICE
DoB: 1933-08-28
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA COMETE 92600 Asnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924115 483458220 @Company
@Persons
@UBO
@INPI
BARET Marie, Joseph, Maurice
DoB: 1933-07-28
PoB: Beyrouth Liban
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Coteau 14340 Cambremer France yes
@Cadastre
@Geotag
14673882 341225795 @Company
@Persons
@UBO
@INPI
DELORD Roger Maurice Gustave
DoB: 1933-04-23
PoB: LUCET ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Chanoineau 37000 Tours 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.