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 1934-05-20 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70605 420552242 @Company
@Persons
@UBO
@INPI
MAURICE ERNOULT Odile
DoB: 1934-05-20
PoB: 60047 BARON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse Casse Diable Sauvian 34410 Sérignan FRANCE
447132 533276614 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
447133 533276614 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
1341626 571821362 @Company
@Persons
@UBO
@INPI
DENIS Maurice
DoB: 1934-09-20
PoB: 16351 ST SIMEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 AV. de Montbron 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1471558 803110675 @Company
@Persons
@UBO
@INPI
BUREL Maurice
DoB: 1934-07-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Lafayette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
1471559 803110675 @Company
@Persons
@UBO
@INPI
BUREL Maurice
DoB: 1934-07-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue Lafayette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
1476818 317168839 @Company
@Persons
@UBO
@INPI
GROSPERRIN Maurice
DoB: 1934-03-20
PoB: 25578 Valdahon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Maréchal Lyautey 25000 Besançon FRANCE
1476819 317168839 @Company
@Persons
@UBO
@INPI
GROSPERRIN Maurice
DoB: 1934-03-20
PoB: 25578 Valdahon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Maréchal Lyautey 25000 Besançon FRANCE
1879112 321582462 @Company
@Persons
@UBO
@INPI
MOSZER GILBERT
DoB: 1934-09-27
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2500727 434651949 @Company
@Persons
@UBO
@INPI
BIERON MAURICE
DoB: 1934-01-30
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la République 75011 Paris France
2510295 792356339 @Company
@Persons
@UBO
@INPI
Moszer Gilbert
DoB: 1934-09-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2736988 420552242 @Company
@Persons
@UBO
@INPI
MAURICE ERNOULT Odile
DoB: 1934-05-20
PoB: 60047 BARON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 IMPASSE CASSE DIABLE SAUVIAN 34410 SERIGNAN FRANCE
4125697 318772019 @Company
@Persons
@UBO
@INPI
ROULOT Maurice Roland
DoB: 1934-02-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DE LA TERRASSE 91400 Orsay FRANCE
4178198 340794551 @Company
@Persons
@UBO
@INPI
DEROMMELAERE Roland Emile
DoB: 1934-07-08
PoB: 62063 Avesnes-le-Comte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue MAURICE SABATIER 91170 Viry-Châtillon FRANCE
4188548 813049152 @Company
@Persons
@UBO
@INPI
MOSZER Gilbert
DoB: 1934-09-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
4516979 438575789 @Company
@Persons
@UBO
@INPI
LE GALLIOT Maurice Jean
DoB: 1934-06-20
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JACQUES PREVERT PABU 22200 GUINGAMP FRANCE
4521826 403362791 @Company
@Persons
@UBO
@INPI
LE GALLIOT Maurice
DoB: 1934-06-20
PoB: VANNES 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JACQUES PREVERT 22200 PABU FRANCE
4703868 798682993 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE
4703869 798682993 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE
4747622 533294732 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747623 533294732 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792728 533295366 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4792729 533295366 @Company
@Persons
@UBO
@INPI
GAILHAC Pierre
DoB: 1934-02-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
5963379 309372274 @Company
@Persons
@UBO
@INPI
ARCHAUD (Roger Maurice Auguste)
DoB: 1934-08-15
PoB: FELINES (HAUTE LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE D'ALATA LOTISSEMENT SAN BIAGGIO AJACCIO 20000 AJACCIO FRANCE
6623313 384900098 @Company
@Persons
@UBO
@INPI
BRISSONNET-BONNET Rémy Maurice Bernard
DoB: 1934-01-20
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Taillade 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7180231 510530058 @Company
@Persons
@UBO
@INPI
MICHEL Maurice
DoB: 1934-07-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pancrace 4000 Digne-les-Bains FRANCE
7538490 382427029 @Company
@Persons
@UBO
@INPI
GUARINOS RABEYROUX Huguette, Gaby
DoB: 1934-03-20
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
163 rue Maurice Ravel 83370 Saint-Aygulf FRANCE yes
@Cadastre
@Geotag
7561182 408748994 @Company
@Persons
@UBO
@INPI
GUARINOS RABEYROUX Huguette, Gaby
DoB: 1934-03-20
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
163 rue Maurice Ravel 83370 Saint-Aygulf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797267 315815126 @Company
@Persons
@UBO
@INPI
COUSSOT Maurice Dominique
DoB: 1934-11-27
PoB: 91272 Gif-sur-Yvette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alphonse Daudet 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797268 315815126 @Company
@Persons
@UBO
@INPI
COUSSOT Maurice Dominique
DoB: 1934-11-27
PoB: 91272 Gif-sur-Yvette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse Daudet 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844045 809045123 @Company
@Persons
@UBO
@INPI
GAUDY GAUDY Maurice Roland Marie Léon Claude-François
DoB: 1934-02-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Hoche LE VESINET 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844046 809045123 @Company
@Persons
@UBO
@INPI
GAUDY GAUDY Maurice Roland Marie Léon Claude-François
DoB: 1934-02-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Hoche LE VESINET 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9033456 783691132 @Company
@Persons
@UBO
@INPI
CHANTRE Maurice
DoB: 1934-07-14
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Paul Cézanne 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543843 423237361 @Company
@Persons
@UBO
@INPI
LATOUR BIDAULT Dominique
DoB: 1934-01-17
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue Maurice Denis 78100 Saint-Germain-En-Laye FRANCE
11761342 321656118 @Company
@Persons
@UBO
@INPI
BENADAVA Maurice
DoB: 1934-03-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sover 92200 Neuilly-sur-Seine FRANCE
11787615 341531523 @Company
@Persons
@UBO
@INPI
LEOTARD JACQUES MAURICE HENRI
DoB: 1934-06-02
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JUAN MARAGALL 0 RE LA VIEILLE FRANCE
11841241 56801558 @Company
@Persons
@UBO
@INPI
MR SIGNORET JEAN CLAUDE MAURICE MARIE
DoB: 1934-09-20
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES.LE KERTAD 10 IMPASSE SAUZE 13007 Marseille FRANCE
12260754 438712135 @Company
@Persons
@UBO
@INPI
GUILMAIN Jean Maurice
DoB: 1934-10-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU MONT VALERIEN 92210 SAINT CLOUD FRANCE
12323580 327807335 @Company
@Persons
@UBO
@INPI
MOSZER Gilbert
DoB: 1934-09-27
PoB: PARIS (75020) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 BD MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12353626 485099923 @Company
@Persons
@UBO
@INPI
DAUJAT Francis
DoB: 1934-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 Pas Saint Maurice 92150 Suresnes FRANCE
12372461 333432862 @Company
@Persons
@UBO
@INPI
MARCHAND BLANC Georgette
DoB: 1934-06-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12418504 383085255 @Company
@Persons
@UBO
@INPI
BOURGEOIS PIERRE DENIS MAURICE
DoB: 1934-03-20
PoB: 45 NOGENT SUR VERNISSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DES ROUX 94240 L'HAY LES ROSES FRANCE
13040988 421939992 @Company
@Persons
@UBO
@INPI
DETENTE KISSELBERGER Jeannine Simone
DoB: 1934-03-20
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ADRIEN DAMALIX 94410 SAINT MAURICE 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.