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 1975-06-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302516 478361272 @Company
@Persons
@UBO
@INPI
CHAUSSE BESSY Magali Marie-Pierre
DoB: 1975-07-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gland 42240 Saint-Maurice-en-Gourgois France
326560 831583349 @Company
@Persons
@UBO
@INPI
BOUET Sylvain, André, Maurice
DoB: 1975-02-16
PoB: 78311 HOUILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Plan de l'Eglise 34110 Mireval FRANCE
403625 830095600 @Company
@Persons
@UBO
@INPI
BIGOT François Maurice Pascal Louis
DoB: 1975-01-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence Fournier Sarlovèze 60200 Compiègne FRANCE
433860 441471414 @Company
@Persons
@UBO
@INPI
LANGLOIS DALSACE Nathalie Sylvie
DoB: 1975-04-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE
487727 477520852 @Company
@Persons
@UBO
@INPI
NUSBAUMER Guillaume Alexandre
DoB: 1975-10-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Maurice Petsche 5100 Briançon France yes
@Cadastre
@Geotag
573464 403777923 @Company
@Persons
@UBO
@INPI
ROSSI BENETTI François Maurice Léonce
DoB: 1975-11-18
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Tinerella, Grosseto Prugna 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
582977 382090728 @Company
@Persons
@UBO
@INPI
LANCELLOTTI Fanny
DoB: 1975-06-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chatelet App n°8 185 avenue Kennedy 73700 Bourg Saint Maurice France
658858 835311473 @Company
@Persons
@UBO
@INPI
MARTIN Ludivine Liliane
DoB: 1975-09-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Trolls 3 la Rosière 73700 Bourg Saint-Maurice FRANCE
890696 788701506 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France
2179222 485049415 @Company
@Persons
@UBO
@INPI
GUILLAUMOND DAMIEN
DoB: 1975-03-19
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Maurice Samson 85360 la Tranche sur Mer France
3338362 428745939 @Company
@Persons
@UBO
@INPI
AYACHE Yann Maurice
DoB: 1975-06-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Baquis 6000 Nice FRANCE
3385560 410645121 @Company
@Persons
@UBO
@INPI
AYACHE Yann Maurice
DoB: 1975-06-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
224 Avenue de la Lanterne 6200 Nice FRANCE
4552638 820634418 @Company
@Persons
@UBO
@INPI
CHERBONNIER Sylvain Romuald Yves
DoB: 1975-06-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Maurice 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
4634236 795150952 @Company
@Persons
@UBO
@INPI
BEN HASSINE Fathia
DoB: 1975-12-15
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Maurice Maccario 6000 Nice FRANCE
4637499 492570874 @Company
@Persons
@UBO
@INPI
BRIKI Cedric Elyess
DoB: 1975-08-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue MAURICE JEAN PIERRE 6110 Le Cannet FRANCE
5231725 398191635 @Company
@Persons
@UBO
@INPI
POIX Yann-Loic
DoB: 1975-06-14
PoB: 94069 SAINT MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LE SUEUR 75116 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946159 403775281 @Company
@Persons
@UBO
@INPI
MINICONI Olivier Antoine Paul
DoB: 1975-01-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Maurice Choury, l'Aiglon 20000 Ajaccio FRANCE
5951875 752317396 @Company
@Persons
@UBO
@INPI
MINICONI Olivier Antoine Paul
DoB: 1975-01-18
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Maurice Choury, Immeuble l'Aiglon 20000 Ajaccio FRANCE
6672309 499505030 @Company
@Persons
@UBO
@INPI
HERAULT Wilfried Jean-Michel
DoB: 1975-06-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 T Avenue Maurice Bailly 86400 Civray FRANCE
6672310 499505030 @Company
@Persons
@UBO
@INPI
HERAULT Wilfried Jean-Michel
DoB: 1975-06-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 T Avenue Maurice Bailly 86400 Civray FRANCE
7688642 422150557 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Maurice Léon
DoB: 1975-05-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA VALLEE MORIENNE 76390 AUMALE FRANCE
7688643 422150557 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Maurice Léon
DoB: 1975-05-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA VALLEE MORIENNE 76390 AUMALE FRANCE
8052750 810695874 @Company
@Persons
@UBO
@INPI
JOUANNEAU Carine Michèle Danièle
DoB: 1975-05-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Ravel 37270 Azay-Sur-Cher France
9474947 485318315 @Company
@Persons
@UBO
@INPI
DEYERMENDJIAN JEAN-BAPTISTE Valérie Florence
DoB: 1975-05-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Saint-Maurice 38200 Vienne France yes
@Cadastre
@Geotag
10045237 353552912 @Company
@Persons
@UBO
@INPI
GERAUD Yann, Maurice, Patrick
DoB: 1975-06-30
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard de l'Atlantique 44510 Le Pouliguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244641 422342816 @Company
@Persons
@UBO
@INPI
EMPEREUR-MOT Jérôme
DoB: 1975-06-18
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAVARNIER 73640 Sainte-Foy-Tarentaise FRANCE yes
@Cadastre
@Geotag
10246297 533228227 @Company
@Persons
@UBO
@INPI
WAGNER William Paul Maurice
DoB: 1975-06-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villaret de Doucy 73260 La Léchère FRANCE
10676208 342878303 @Company
@Persons
@UBO
@INPI
BOUVRON Roland Maurice Serge
DoB: 1975-06-18
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Basse 10220 Bouy-Luxembourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695488 451625883 @Company
@Persons
@UBO
@INPI
BOUVRON Roland Maurice Serge
DoB: 1975-06-18
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Basse 10220 Bouy-Luxembourg FRANCE
11178075 478477342 @Company
@Persons
@UBO
@INPI
ROBINEAU FLORIAN MAURICE ANDRE
DoB: 1975-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de la République 44380 Pornichet France
11961050 807881024 @Company
@Persons
@UBO
@INPI
MAURICE François Claude Philippe
DoB: 1975-06-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
199 Route de Bonneville 74130 Mont-Saxonnex France
12693412 812177962 @Company
@Persons
@UBO
@INPI
SALLES Patrick, Maurice
DoB: 1975-09-18
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village d'Escudierettes 48260 Recoules d'Aubrac FRANCE
13574335 788701506 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France
14671593 881821466 @Company
@Persons
@UBO
@INPI
ESCOFFIER Philippe Maurice Joseph
DoB: 1975-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Route des Sources 38140 Réaumont France
14757633 410645121 @Company
@Persons
@UBO
@INPI
AYACHE Yann Maurice
DoB: 1975-06-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Rossini 6000 Nice FRANCE
15242862 834325524 @Company
@Persons
@UBO
@INPI
LIEGEOIS SCHMITT Alexia, Anne
DoB: 1975-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Barrès 57240 Nilvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15242863 834325524 @Company
@Persons
@UBO
@INPI
LIEGEOIS SCHMITT Alexia, Anne
DoB: 1975-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Barrès 57240 Nilvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15255305 322409046 @Company
@Persons
@UBO
@INPI
WITH Didier, Jean, Maurice
DoB: 1975-10-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Muguets 68130 Carspach 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.