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 1976-09-18 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34486 790058572 @Company
@Persons
@UBO
@INPI
BRIE ROLLAND Sophie Marie Jacqueline
DoB: 1976-10-18
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
289 Route de la Crusille Saint-Maurice-de-Rotherens 73240 Saint-Genix-les-Villages France
38358 850414822 @Company
@Persons
@UBO
@INPI
MRUGALSKI TRUPTIL Louise Marie Charlotte
DoB: 1976-12-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bérard 73700 Bourg Saint-Maurice FRANCE
140893 813095403 @Company
@Persons
@UBO
@INPI
Habib David
DoB: 1976-09-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa 32 Tamarina Estate Tamarin 0 Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
456432 808639041 @Company
@Persons
@UBO
@INPI
MOULOIS Stéphane
DoB: 1976-03-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue du Parc 91320 Wissous FRANCE
530565 813095403 @Company
@Persons
@UBO
@INPI
Habib David
DoB: 1976-09-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa 32 Tamarina Estate Tamarin 0 Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1280687 534463419 @Company
@Persons
@UBO
@INPI
FIXOT Eric, Maurice, Yvon
DoB: 1976-01-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jannais 35190 La Baussaine FRANCE
1280688 534463419 @Company
@Persons
@UBO
@INPI
FIXOT Eric, Maurice, Yvon
DoB: 1976-01-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Jannais 35190 La Baussaine FRANCE
1567537 534345764 @Company
@Persons
@UBO
@INPI
LAW FOON Denis Christophe
DoB: 1976-02-18
PoB: Port Louis ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue De La Riviere 95870 Bezons FRANCE
2632119 809463284 @Company
@Persons
@UBO
@INPI
FRANKHAUSER Jérémie Nicolas Joseph
DoB: 1976-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Avenue Maurice Faure 26000 Valence France
2955132 822340386 @Company
@Persons
@UBO
@INPI
ADAM Guillaume
DoB: 1976-12-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maurice Dumais 28190 Saint-Georges-sur-Eure FRANCE
4541166 439886912 @Company
@Persons
@UBO
@INPI
NICOL Grégory Maurice
DoB: 1976-10-18
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PLACE DE L'EGLISE 22200 GUINGAMP FRANCE
4716553 795281906 @Company
@Persons
@UBO
@INPI
LE GUERN Antoine Albert Henri René
DoB: 1976-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B Rue Adrien Damalix 94410 Saint-Maurice FRANCE
5225837 434441952 @Company
@Persons
@UBO
@INPI
MERY Jean-Philippe Maurice
DoB: 1976-01-02
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA TOCADE 18700 OIZON FRANCE
5254524 822722658 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel, Maurice, Henri
DoB: 1976-02-13
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jean l'Hospied 58300 Champvert FRANCE
5421494 504600149 @Company
@Persons
@UBO
@INPI
ANJOUY Julien Maurice Pierre
DoB: 1976-10-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Gare 82170 Dieupentale FRANCE
5955210 445378102 @Company
@Persons
@UBO
@INPI
AUGER-OTTAVI (Julien Frederic Maurice)
DoB: 1976-05-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASA PITRINU SAGONE 20118 SAGONE FRANCE
6656677 795281518 @Company
@Persons
@UBO
@INPI
GAUTIER David Louis Maurice
DoB: 1976-10-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 Chemin des Meuniers 86130 Dissay FRANCE yes
@Cadastre
@Geotag
6656678 795281518 @Company
@Persons
@UBO
@INPI
GAUTIER David Louis Maurice
DoB: 1976-10-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
613 Chemin des Meuniers 86130 Dissay FRANCE yes
@Cadastre
@Geotag
6822337 531540136 @Company
@Persons
@UBO
@INPI
EGRON Sandrine
DoB: 1976-10-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Maurice Ravel 17100 Les Gonds FRANCE
6899845 510730161 @Company
@Persons
@UBO
@INPI
DECRET Olivier Gérard Maurice
DoB: 1976-09-17
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Du Québec 2000 Laon FRANCE
7607890 824970438 @Company
@Persons
@UBO
@INPI
NOBEE NOBEE - ALLAIS Marie-Audrey
DoB: 1976-09-25
PoB: Quatre bornes MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Sainte Marguerite Le Mûrier - Les Vergers du Moulin 5000 Gap FRANCE
7607891 824970438 @Company
@Persons
@UBO
@INPI
NOBEE NOBEE - ALLAIS Marie-Audrey
DoB: 1976-09-25
PoB: Quatre bornes MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Sainte Marguerite Le Mûrier - Les Vergers du Moulin 5000 Gap FRANCE
10691025 452524721 @Company
@Persons
@UBO
@INPI
MAURICE Raphaël
DoB: 1976-09-18
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Voie des Vignes 10600 Savières FRANCE
12276438 493294268 @Company
@Persons
@UBO
@INPI
MARDER BENYOUNES Alexandra
DoB: 1976-04-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12276439 493294268 @Company
@Persons
@UBO
@INPI
MARDER BENYOUNES Alexandra
DoB: 1976-04-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12309349 493955348 @Company
@Persons
@UBO
@INPI
MARDER BENYOUNES Alexandra
DoB: 1976-04-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12309350 493955348 @Company
@Persons
@UBO
@INPI
MARDER BENYOUNES Alexandra
DoB: 1976-04-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12597444 432502631 @Company
@Persons
@UBO
@INPI
DELAROQUE Fabien, Maurice, Jacques
DoB: 1976-01-18
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'HOPITAL 76000 ROUEN FRANCE
12949211 534828074 @Company
@Persons
@UBO
@INPI
MONTES Frédéric Maurice Alphonse
DoB: 1976-06-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue des Veaux Vel 45140 Ingré FRANCE
13370504 501456917 @Company
@Persons
@UBO
@INPI
FELIX Fabien
DoB: 1976-03-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Michel 13090 Aix-en-Provence FRANCE
13510179 808462725 @Company
@Persons
@UBO
@INPI
BERHIL Mourad
DoB: 1976-02-09
PoB: OULED KHLIFA SAJAA AIN CHKEF MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Maurice Langlet 92220 Bagneux FRANCE
13779764 795040070 @Company
@Persons
@UBO
@INPI
CADET-MARTHE Max-Paul, Maurice
DoB: 1976-11-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Ti-Emile Caserus Dillon Fa 151 97200 Fort-de-France France
14285325 393717681 @Company
@Persons
@UBO
@INPI
CATEAUX Frédéric Gérard
DoB: 1976-08-11
PoB: Moka Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin de la Savane 97460 Saint-Paul France
14337138 795243336 @Company
@Persons
@UBO
@INPI
SYNODINOS Angélique
DoB: 1976-02-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maurice Tomi Appt. A6 97490 Saint-Denis France yes
@Cadastre
@Geotag
14338275 799978432 @Company
@Persons
@UBO
@INPI
PASCAL Marie Céline Priscille
DoB: 1976-11-18
PoB: Moka Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 B Chemin des Grévilleas La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
15121497 499605459 @Company
@Persons
@UBO
@INPI
MAURICE Virginie
DoB: 1976-11-09
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Mésanges 57150 Creutzwald FRANCE
15149786 823094842 @Company
@Persons
@UBO
@INPI
ZERAATI-SANDIYANI Maziar
DoB: 1976-09-03
PoB: Shemiran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Saint-Maurice 67670 Mommenheim FRANCE
15154579 834096992 @Company
@Persons
@UBO
@INPI
DEVILLIERS Renaud, Maurice, André
DoB: 1976-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Foch 57000 Metz FRANCE
15455851 962503835 @Company
@Persons
@UBO
@INPI
DANTON Nicolas Robert Maurice
DoB: 1976-07-01
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
15627694 304397441 @Company
@Persons
@UBO
@INPI
RODDE Sébastien Stéphane
DoB: 1976-05-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
15627695 304397441 @Company
@Persons
@UBO
@INPI
RODDE Sébastien Stéphane
DoB: 1976-05-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
15695153 802888636 @Company
@Persons
@UBO
@INPI
Naah Belle Wangue Massuka Régine
DoB: 16/07/1976
PoB: Yaoundé CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue Maurice Arnoux 92120 Montrouge France
15790770 822042271 @Company
@Persons
@UBO
@INPI
PRIEUX Johann Franck Christian
DoB: 1976-05-22
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Impasse de la Métairie 61600 Saint-Maurice-du-Désert FRANCE
15856423 306591249 @Company
@Persons
@UBO
@INPI
GALLET Jean-François
DoB: 23/10/1961
PoB: CUREPIPE ILE MAURICE
P. Physiqu
Quality: Vice-président du conseil d'administration,Directeur général dé
@OCCRP Alef
@WC
14 rue du Cottage 92410 Ville d'Avray 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.