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 1942-03-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880620 799628292 @Company
@Persons
@UBO
@INPI
Tasso Jacques
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
1880621 799628292 @Company
@Persons
@UBO
@INPI
Tasso Jacques
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
2053078 828354464 @Company
@Persons
@UBO
@INPI
Bacoup Maurice
DoB: 1942-06-25
PoB: 61115 Condeau (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Georges Bizet 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5848844 752651216 @Company
@Persons
@UBO
@INPI
SAINT ANTONIN BAURPER Gilberte Clémence Marie
DoB: 1942-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Maurice Ravel 38130 Échirolles France
6403484 494969397 @Company
@Persons
@UBO
@INPI
BROUQUET GARCIA Ginette
DoB: 1942-01-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue MAURICE UTRILLO 33140 Villenave d'Ornon FRANCE
7093400 781305271 @Company
@Persons
@UBO
@INPI
PAINSONNEAU Claude Maurice
DoB: 1942-03-01
PoB: 17134 CRAZANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DES ROSSIGNOLS 17200 ST SULPICE DE ROYAN FRANCE yes
@Cadastre
@Geotag
7754011 325475101 @Company
@Persons
@UBO
@INPI
LASCAUX Maurice Rene
DoB: 1942-03-17
PoB: ALLASSAC (CORREZE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 VALLEE DE THORE CIVRAY DE TOURAINE 37150 BLERE FRANCE
7758413 349241844 @Company
@Persons
@UBO
@INPI
FLEURY Yves Maurice Marc
DoB: 1942-01-09
PoB: OUZOUER LE MARCHE (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 VOIE ROMAINE OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
10091429 800981201 @Company
@Persons
@UBO
@INPI
EVERARD DE HARZIR Michel, Jacques, Maurice, Marie-Joseph Ghislain
DoB: 1942-07-14
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boite 81 boulevard Frère-Orban 4000 Liège 0 BELGIQUE
10576682 353511793 @Company
@Persons
@UBO
@INPI
GILBERT Daniel Armand Maurice
DoB: 1942-09-17
PoB: 78 HOUILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Tour Belvès 24170 Pays de Belvès FRANCE
12187509 384976650 @Company
@Persons
@UBO
@INPI
BARDOUX ROBERT MAURICE
DoB: 1942-03-17
PoB: 75 PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DE LONGCHAMP 92150 Suresnes FRANCE
12490596 533956694 @Company
@Persons
@UBO
@INPI
BESNARD Michel Maurice
DoB: 1942-03-15
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Gare 76210 Gruchet-le-Valasse FRANCE
12797709 335352837 @Company
@Persons
@UBO
@INPI
MAMEAUX Franck, Maurice
DoB: 1942-09-17
PoB: 69384 Lyon (69-4°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 A chemin des Plantiers 2 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12828210 404356610 @Company
@Persons
@UBO
@INPI
MAMEAUX Frank, Maurice
DoB: 1942-09-17
PoB: 69384 Lyon (69-4°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 A chemin des Plantiers 2 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12828211 404356610 @Company
@Persons
@UBO
@INPI
MAMEAUX Frank, Maurice
DoB: 1942-09-17
PoB: 69384 Lyon (69-4°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 A chemin des Plantiers 2 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830783 451800742 @Company
@Persons
@UBO
@INPI
MAMEAUX Franck Maurice
DoB: 1942-09-17
PoB: 69384 LYON (69-4E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 chemin de la Barre Saint-Jean 13080 Luynes FRANCE
12830784 451800742 @Company
@Persons
@UBO
@INPI
MAMEAUX Franck Maurice
DoB: 1942-09-17
PoB: 69384 LYON (69-4E) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 chemin de la Barre Saint-Jean 13080 Luynes FRANCE
12844358 417522851 @Company
@Persons
@UBO
@INPI
MAMEAUX Franck, Maurice
DoB: 1942-09-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
550 A chemin des Plantiers 2 13510 Eguilles FRANCE
13133052 810262154 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alain Maurice
DoB: 1942-03-10
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis rue du Général de Gaulle 77410 Villevaudé France
13343256 512332354 @Company
@Persons
@UBO
@INPI
SOOPRAYEN Claude
DoB: 1942-10-17
PoB: Rosehill MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Senanques Lacombe 84220 Gordes FRANCE
13482517 483116620 @Company
@Persons
@UBO
@INPI
GUIGARD Maurice Louis
DoB: 1942-12-27
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Marcelin Berthelot 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814298 492358486 @Company
@Persons
@UBO
@INPI
BOURIEAU Maurice Fernand
DoB: 1942-12-26
PoB: 17434 17 Surgères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue DU 19 MARS 1962 17700 Surgères FRANCE yes
@Cadastre
@Geotag
15223414 351465950 @Company
@Persons
@UBO
@INPI
MAURICE Gerard Jean
DoB: 1942-03-17
PoB: AMBRES / 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE POINCARE 57250 MOYEUVRE GRANDE 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.