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 1934-06-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757282 349503771 @Company
@Persons
@UBO
@INPI
CHEVALIER Maurice Benoit
DoB: 1934-08-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Perserons, Lévigny 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
1856171 330084351 @Company
@Persons
@UBO
@INPI
Biron Maurice
DoB: 1934-10-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Baudy 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
2824587 334099827 @Company
@Persons
@UBO
@INPI
DESRUMAUX MAURICE
DoB: 1934-06-08
PoB: GARGES LES GONESSE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Collinons Mormant Sur Vernisson 45700 Villemandeur France
2868315 393814900 @Company
@Persons
@UBO
@INPI
DESRUMAUX MAURICE
DoB: 1934-06-08
PoB: 95268 Garges-lès-Gonesse (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brossaquin 45700 Mormant-sur-Vernisson France yes
@Cadastre
@Geotag
2868316 393814900 @Company
@Persons
@UBO
@INPI
DESRUMAUX MAURICE
DoB: 1934-06-08
PoB: 95268 Garges-lès-Gonesse (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brossaquin 45700 Mormant-sur-Vernisson France yes
@Cadastre
@Geotag
3373084 483679478 @Company
@Persons
@UBO
@INPI
PAILLET Bruno Maurice Marie
DoB: 1934-10-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue A. Peire Le Catamaran 83500 La Seyne-sur-Mer FRANCE
3373085 483679478 @Company
@Persons
@UBO
@INPI
PAILLET Bruno Maurice Marie
DoB: 1934-10-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue A. Peire Le Catamaran 83500 La Seyne-sur-Mer FRANCE
3401392 489126292 @Company
@Persons
@UBO
@INPI
WIMMER Jean Marie Maurice
DoB: 1934-08-07
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue du Mont Alban 6300 Nice FRANCE yes
@Cadastre
@Geotag
3404515 432072155 @Company
@Persons
@UBO
@INPI
ZELTNER Philippe Jean Pierre Maurice
DoB: 1934-08-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Grande Rue 78870 Bailly FRANCE yes
@Cadastre
@Geotag
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
6347265 455203919 @Company
@Persons
@UBO
@INPI
DUFAURE COURREGE Francoise Jeannine
DoB: 1934-06-12
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MAURICE RAVEL 33185 Le Haillan FRANCE
6635770 451017164 @Company
@Persons
@UBO
@INPI
CHAUSSE Michel Maurice
DoB: 1934-10-06
PoB: 86092 Dange Saint-Romain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poligny 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
6635771 451017164 @Company
@Persons
@UBO
@INPI
CHAUSSE Michel Maurice
DoB: 1934-10-06
PoB: 86092 Dange Saint-Romain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poligny 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
7357650 385051263 @Company
@Persons
@UBO
@INPI
VENTURE Elie Jean Maurice
DoB: 1934-02-08
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINEDE 34970 LATTES FRANCE
12422115 448632265 @Company
@Persons
@UBO
@INPI
GALLOIS Michel Pierre Maurice
DoB: 1934-08-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue DE LA VOIE VERTE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12422116 448632265 @Company
@Persons
@UBO
@INPI
GALLOIS Michel Pierre Maurice
DoB: 1934-08-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue DE LA VOIE VERTE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12574424 720600055 @Company
@Persons
@UBO
@INPI
MAURICE Michel
DoB: 1934-06-08
PoB: TOURS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 cours D'ALBERT MANUEL 14600 Honfleur FRANCE
16014205 566320099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maurice Léon Alexandre
DoB: 1934-06-18
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue des Martyrs 27800 Brionne 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.