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 1947-10-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136137 318250198 @Company
@Persons
@UBO
@INPI
ANJUBAULT CHRISTIAN MAURICE BERNARD
DoB: 1947-12-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Heulin 75017 Paris France
335967 318743556 @Company
@Persons
@UBO
@INPI
SOTON Maurice
DoB: 1947-02-16
PoB: 07335 Vaudevant (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Chemin de la Farandole 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
1341224 401916796 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Luc Maurice Hubert
DoB: 1947-05-07
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de Lavalette 16000 Angoulême FRANCE
1385604 804148302 @Company
@Persons
@UBO
@INPI
MAINEMER Patrick, Jean, Maurice
DoB: 1947-05-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 place Pasteur 17840 La Bree-les-bains FRANCE yes
@Cadastre
@Geotag
1525476 272500026 @Company
@Persons
@UBO
@INPI
TETU Danielle
DoB: 1947-10-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Maurice Utrillo 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2072024 442660924 @Company
@Persons
@UBO
@INPI
Millet Claude Maurice Jules
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 8 mai 1945 91550 Paray-Vieille-Poste France
2609888 318743556 @Company
@Persons
@UBO
@INPI
SOTON Maurice
DoB: 1947-02-16
PoB: 07335 Vaudevant (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Chemin de la Farandole 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
4068401 443777222 @Company
@Persons
@UBO
@INPI
SENNYEY Gérard Maurice Jean
DoB: 1947-05-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Etape 91190 Saint-Aubin FRANCE
4094481 443126545 @Company
@Persons
@UBO
@INPI
SENNYEY Gérard Maurice Jean
DoB: 1947-05-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Etape 91190 Saint-Aubin FRANCE
5188903 399818145 @Company
@Persons
@UBO
@INPI
PECQUEUR Maurice Rene Roland
DoB: 1947-02-23
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue du Maréchal Foch les Erables 62220 Carvin FRANCE
5921291 424320547 @Company
@Persons
@UBO
@INPI
CARTIER MILLON Yves Maurice
DoB: 1947-09-10
PoB: 38431 Saint-Nazaire-les-Eymes (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Cheminet 38330 Saint-Nazaire-les-Eymes France
5921293 424320547 @Company
@Persons
@UBO
@INPI
CARTIER MILLON Yves Maurice
DoB: 1947-09-10
PoB: 38431 Saint-Nazaire-les-Eymes (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du Cheminet 38330 Saint-Nazaire-les-Eymes France
6590873 398208082 @Company
@Persons
@UBO
@INPI
PECHENOT Eliane Roberte Adrienne
DoB: 1947-10-06
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MAURICE NOGUES 89000 Auxerre FRANCE
6604756 443720016 @Company
@Persons
@UBO
@INPI
MOREL Jacques Michel
DoB: 1947-10-14
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Camille Matignon 89190 Saint Maurice Riches Hommes FRANCE yes
@Cadastre
@Geotag
6604757 443720016 @Company
@Persons
@UBO
@INPI
MOREL Jacques Michel
DoB: 1947-10-14
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Camille Matignon 89190 Saint Maurice Riches Hommes FRANCE yes
@Cadastre
@Geotag
6927266 394281612 @Company
@Persons
@UBO
@INPI
OUDIN Michel Maurice André
DoB: 1947-12-05
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Principale Montigny-sur-Vesle 51140 MONTIGNY SUR VESLE FRANCE
8041201 634800684 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES-LA-JOLIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Maurice Brawnstein 78200 Mantes-La-Jolie France
8284328 453914558 @Company
@Persons
@UBO
@INPI
PASSERA Joseph Pierre
DoB: 1947-04-27
PoB: 31557 Tournefeuille (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Ravel 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622907 402440606 @Company
@Persons
@UBO
@INPI
BRUANDET LARIVE Bernadette
DoB: 1947-10-20
PoB: CHAUMARD 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTAS 58330 ST MAURICE FRANCE yes
@Cadastre
@Geotag
8658189 414702373 @Company
@Persons
@UBO
@INPI
ROUGIER Francis Roger Maurice
DoB: 1947-10-13
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Boulevard Saint Germain 75007 Paris FRANCE
8934968 483215679 @Company
@Persons
@UBO
@INPI
PIEL RENAIS MAURICE Maryvonne
DoB: 1947-11-03
PoB: 35307 Saint-Pern
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Bois 35190 Saint-Pern FRANCE
9221368 440676559 @Company
@Persons
@UBO
@INPI
CAFFIERI Maurice
DoB: 1947-12-16
PoB: 59251 FRASNOY (59) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 Grand rue 59530 Frasnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9221378 440676559 @Company
@Persons
@UBO
@INPI
CAFFIERI Maurice
DoB: 1947-12-16
PoB: 59251 FRASNOY (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Grand rue 59530 Frasnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10493874 433935681 @Company
@Persons
@UBO
@INPI
NOVACARE
DoB: 305750838
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Maurice Mougeot 88600 Laval-sur-Vologne FRANCE
10559968 438341729 @Company
@Persons
@UBO
@INPI
THIELEN CRUT Françoise
DoB: 1947-04-10
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Faulquemont 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
10577278 433045853 @Company
@Persons
@UBO
@INPI
CRUT THIELEN Françoise
DoB: 1947-04-10
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De Faulquemont 57740 Longeville-les-Saint-Avold FRANCE
10695272 498059112 @Company
@Persons
@UBO
@INPI
MARY Pierre Roger Maurice
DoB: 1947-07-16
PoB: 08239 Juniville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Léopold Smetana 10300 Sainte-Savine FRANCE
11473585 523844439 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude Marius Maurice
DoB: 1947-10-16
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 ruelle Boitout 71530 Sassenay FRANCE
11993027 812500486 @Company
@Persons
@UBO
@INPI
MOSCAROLA Jean Jacques
DoB: 1947-05-16
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin des Amarantes Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11993028 812500486 @Company
@Persons
@UBO
@INPI
MOSCAROLA Jean Jacques
DoB: 1947-05-16
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Amarantes Seynod 74000 Annecy France yes
@Cadastre
@Geotag
12347747 500463765 @Company
@Persons
@UBO
@INPI
CORNE Gerard
DoB: 1947-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard Maurice barrés 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12347748 500463765 @Company
@Persons
@UBO
@INPI
CORNE Gerard
DoB: 1947-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Maurice barrés 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13200977 399955764 @Company
@Persons
@UBO
@INPI
LAWISKY Denis Robert René
DoB: 1947-10-08
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Ravel 13200 Arles France
13200978 399955764 @Company
@Persons
@UBO
@INPI
LAWISKY Denis Robert René
DoB: 1947-10-08
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Ravel 13200 Arles France
13394353 352936199 @Company
@Persons
@UBO
@INPI
MAURICE Alain
DoB: 1947-10-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 BD. MARECHAL LECLERC 84200 CARPENTRAS FRANCE
13630721 831219373 @Company
@Persons
@UBO
@INPI
GROMIL Maurice
DoB: 1947-04-15
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Maurice Nogues 35400 Saint-Malo FRANCE
13720847 420315798 @Company
@Persons
@UBO
@INPI
PLUVINET Gerard
DoB: 1947-07-16
PoB: LA CHARITE SUR LOIRE (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Val d'Osne 94410 Saint Maurice France
13787565 808242887 @Company
@Persons
@UBO
@INPI
BLANCHARD Francois Maurice Joseph Marie
DoB: 1947-11-16
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Sébastopol 51100 Reims France yes
@Cadastre
@Geotag
13787709 808458574 @Company
@Persons
@UBO
@INPI
BLANCHARD Francois Maurice Joseph Marie
DoB: 1947-11-16
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Sébastopol 51100 Reims France
14055248 410603229 @Company
@Persons
@UBO
@INPI
RACINE NEE PETIPERMON Helene
DoB: 1947-08-27
PoB: Port-Louis (971) Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 97126 Deshaies France
15902204 691710727 @Company
@Persons
@UBO
@INPI
HUBER Andre Maurice
DoB: 1947-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Place de Laon Tour Saint Waast 2200 Soissons France yes
@Cadastre
@Geotag
15902205 691710727 @Company
@Persons
@UBO
@INPI
HUBER André Maurice
DoB: 1947-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Place de Laon Tour Saint Waast 2200 Soissons France yes
@Cadastre
@Geotag

 

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.