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 1971-09-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258898 424462190 @Company
@Persons
@UBO
@INPI
GUEZ Veronique
DoB: 1971-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES CANADIENS 94410 Saint-Maurice FRANCE
1620582 439198854 @Company
@Persons
@UBO
@INPI
LAURENT Fabrice Raymond Maurice
DoB: 1971-09-04
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES ROCHES 95430 Auvers-sur-Oise FRANCE
2201141 421742065 @Company
@Persons
@UBO
@INPI
Teixeira Elisabeth
DoB: 1971-04-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Pave 95340 Bernes Sur Oise France
2439309 378125538 @Company
@Persons
@UBO
@INPI
SITBON AKOUN Leslie Deborah
DoB: 1971-02-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maurice Gredat 94410 Saint Maurice France
2481206 528675689 @Company
@Persons
@UBO
@INPI
ZHENG HU Liping
DoB: 1971-09-09
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint Maurice 92000 Nanterre France
3375711 525055398 @Company
@Persons
@UBO
@INPI
REYNAUD Ludovic Franck
DoB: 1971-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Maurice Mignon Rce Plein Soleil 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375712 525055398 @Company
@Persons
@UBO
@INPI
REYNAUD Ludovic Franck
DoB: 1971-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Maurice Mignon Rce Plein Soleil 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3447600 813892817 @Company
@Persons
@UBO
@INPI
MARGERIT Evelyne Monique
DoB: 1971-09-24
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue Maurice Donat 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615477 409088176 @Company
@Persons
@UBO
@INPI
JALLET Eric David
DoB: 1971-09-04
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FAYE 23300 Saint-Maurice-la-Souterraine FRANCE
6208333 808527279 @Company
@Persons
@UBO
@INPI
AGISSON Jérôme Jean Maurice
DoB: 1971-05-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Forêt 77000 La Rochette FRANCE
6251560 527588180 @Company
@Persons
@UBO
@INPI
AGISSON Jérôme Jean Maurice
DoB: 1971-05-14
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Forêt 77000 La Rochette FRANCE
6257166 434742227 @Company
@Persons
@UBO
@INPI
AGISSON Jérôme Jean Maurice
DoB: 1971-05-14
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Fôret 77000 Melun FRANCE yes
@Cadastre
@Geotag
6257167 434742227 @Company
@Persons
@UBO
@INPI
AGISSON Jérôme Jean Maurice
DoB: 1971-05-14
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de la Fôret 77000 Melun FRANCE yes
@Cadastre
@Geotag
6735627 821562121 @Company
@Persons
@UBO
@INPI
GAZET Christophe, Pierre, Louis
DoB: 1971-08-07
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Kerfeunteuniou 29800 La Roche Maurice FRANCE
6947841 518598776 @Company
@Persons
@UBO
@INPI
MICHALET Christophe Jean-Pierre Maurice
DoB: 1971-06-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3bis rue de l'Eglise 51700 Chatillon sur marne FRANCE
6947842 518598776 @Company
@Persons
@UBO
@INPI
MICHALET Christophe Jean-Pierre Maurice
DoB: 1971-06-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3bis rue de l'Eglise 51700 Chatillon sur marne FRANCE
7040687 421915281 @Company
@Persons
@UBO
@INPI
PION Bruno, Marcel, Maurice
DoB: 1971-09-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T RUE DE VILLELUNE 36150 VATAN FRANCE yes
@Cadastre
@Geotag
7759139 307208165 @Company
@Persons
@UBO
@INPI
MEUNIER Maurice
DoB: 1941-09-24
PoB: CONTRES 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULES ANTOINET 41700 CONTRES FRANCE
8311577 482513702 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Michel Maurice Guy
DoB: 1971-09-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DE L EGLISE 31410 Capens France
8311578 482513702 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Michel Maurice Guy
DoB: 1971-09-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE L EGLISE 31410 Capens France
8446555 510676513 @Company
@Persons
@UBO
@INPI
MAURICE Gonzague Joseph Raphaël
DoB: 1971-09-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Bel Air 33500 Lalande-de-Pomerol France
10148423 771900065 @Company
@Persons
@UBO
@INPI
VANDENHOVE Pierre Marie Maurice
DoB: 1919-09-24
PoB: PARIS 19e
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 BD. ALBERT 1ER 54000 NANCY FRANCE
10259121 380241513 @Company
@Persons
@UBO
@INPI
PONSON David Maurice Antoine
DoB: 1971-07-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue de la Ramaz Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259643 539339176 @Company
@Persons
@UBO
@INPI
NOIR NOIR-PIRARD Corinne Ghislaine
DoB: 1971-09-04
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rosière Centre 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259645 539339176 @Company
@Persons
@UBO
@INPI
NOIR NOIR-PIRARD Corinne Ghislaine
DoB: 1971-09-04
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rosière Centre 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881201 827870288 @Company
@Persons
@UBO
@INPI
BERTHELOT GUILLEMET Edith
DoB: 1971-09-13
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE
11123321 353443633 @Company
@Persons
@UBO
@INPI
CHARRON Thierry Maurice
DoB: 1971-05-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Pépinière 24000 Périgueux FRANCE
11514890 822721924 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe, Ladislas, Maurice
DoB: 1971-08-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Voie de Norges 21380 Asnières-les-Dijon FRANCE
11518762 484209226 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe Ladislas Maurice
DoB: 1971-08-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PAUL EMILE VICTOR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11518763 484209226 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe Ladislas Maurice
DoB: 1971-08-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PAUL EMILE VICTOR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12405552 445174170 @Company
@Persons
@UBO
@INPI
ZHENG HU Liping
DoB: 1971-09-09
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ST MAURICE 92000 Nanterre FRANCE
13745331 502115181 @Company
@Persons
@UBO
@INPI
NICOLAS dit DUCLOS GUSTO Odile Maurice
DoB: 1971-09-22
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bareto 97227 Ste Anne France
13968919 853960748 @Company
@Persons
@UBO
@INPI
DESMANGLES Laurietta, Raphaëlle
DoB: 1971-10-24
PoB: 97311 Saint-Laurent-du-Maroni (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateaubrun Près de M. Ramassamy Maurice 97180 Sainte-Anne France
13968920 853960748 @Company
@Persons
@UBO
@INPI
DESMANGLES Laurietta, Raphaëlle
DoB: 1971-10-24
PoB: 97311 Saint-Laurent-du-Maroni (973) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateaubrun Près de M. Ramassamy Maurice 97180 Sainte-Anne France
15746806 439123894 @Company
@Persons
@UBO
@INPI
ROLLIN Cécile Alice Corinne
DoB: 1971-10-22
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Maurice Utrillo 33140 Villenave-d'Ornon FRANCE
15854153 840257851 @Company
@Persons
@UBO
@INPI
COUDENNE Franck Richard Maurice
DoB: 1971-07-14
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Nardou 24680 Lamonzie-Saint-Martin 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.