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 1979-08-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75639 415376078 @Company
@Persons
@UBO
@INPI
MAURICE Philippe
DoB: 1979-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue des Grands Champs 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
217460 415376078 @Company
@Persons
@UBO
@INPI
MAURICE Philippe
DoB: 1979-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue des Grands Champs 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
461711 822877916 @Company
@Persons
@UBO
@INPI
ABDEL SHAHID Nasser
DoB: 1979-01-17
PoB: TEMA SOHAG EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Maurice Ravel 94800 Villejuif FRANCE
619864 831279955 @Company
@Persons
@UBO
@INPI
BERSADOU Julien Paul Maurice
DoB: 1979-01-26
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champs des Taillis 60650 Saint Paul France yes
@Cadastre
@Geotag
619865 831279955 @Company
@Persons
@UBO
@INPI
BERSADOU Julien Paul Maurice
DoB: 1979-01-26
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Champs des Taillis 60650 Saint Paul France yes
@Cadastre
@Geotag
1772404 523356160 @Company
@Persons
@UBO
@INPI
Ichchou Youssef
DoB: 1979-03-29
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Maurice Laurencin 78200 Mantes-la-Jolie France
1972302 812883593 @Company
@Persons
@UBO
@INPI
Rahimzad-Ahari Ducloux Alexandra
DoB: 1979-06-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Maurice Ponroy 94420 Le Plessis Trévise France
2175973 805137395 @Company
@Persons
@UBO
@INPI
Demirdjian Maurice
DoB: 1979-08-31
PoB: Koweit KOWEIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Colly 94140 Alfortville France
2521420 812221109 @Company
@Persons
@UBO
@INPI
Demirdjian Maurice
DoB: 1979-08-31
PoB: koweit KOWEIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Colly 94140 Alfortville France
2650702 484198460 @Company
@Persons
@UBO
@INPI
CADEC Lionel
DoB: 1979-08-17
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Maurice Faure residence via del arte 26000 Valence France yes
@Cadastre
@Geotag
2650705 484198460 @Company
@Persons
@UBO
@INPI
CADEC Lionel
DoB: 1979-08-17
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Maurice Faure residence via del arte 26000 Valence France yes
@Cadastre
@Geotag
4378585 431502897 @Company
@Persons
@UBO
@INPI
BOURSINHAC Frederick Maurice
DoB: 1979-08-04
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERGIES 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
4615050 792210262 @Company
@Persons
@UBO
@INPI
ALAMOME Jean-Laurent
DoB: 1979-08-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 le Dognon 23300 Saint-Maurice-la-Souterraine FRANCE
4740140 822038329 @Company
@Persons
@UBO
@INPI
ROPARS Fabien
DoB: 1979-04-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Maurice Lissac 94700 Maisons-Alfort FRANCE
5778601 803281112 @Company
@Persons
@UBO
@INPI
LAUDINET Cédric Maurice René
DoB: 1979-08-02
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Picasso 47510 Foulayronnes FRANCE
6269017 812234441 @Company
@Persons
@UBO
@INPI
FANNI Fortune
DoB: 1979-08-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de la Gare 77166 Grisy-Suisnes FRANCE
6632447 789205390 @Company
@Persons
@UBO
@INPI
DEPEE Guillaume Maurice Olivier
DoB: 1979-02-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Terrefort Traversonne 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649505 792872434 @Company
@Persons
@UBO
@INPI
BOUTIN Bertrand Maurice René
DoB: 1979-08-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue de la Gare 86800 Savigny-Lévescault FRANCE
6697510 818217002 @Company
@Persons
@UBO
@INPI
PONT Mickaël, Jean, Maurice
DoB: 1979-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Creach Milloc 29800 La Roche Maurice FRANCE
6955582 753435775 @Company
@Persons
@UBO
@INPI
BARADEL Hervé, Maurice, Michel
DoB: 1979-12-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Sablon 51170 Unchair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955583 753435775 @Company
@Persons
@UBO
@INPI
BARADEL Hervé, Maurice, Michel
DoB: 1979-12-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Sablon 51170 Unchair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654178 822546453 @Company
@Persons
@UBO
@INPI
OZYONAR Gokhan
DoB: 1979-08-15
PoB: Bursa TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
557 avenue Maurice Vlaminck Logement 17 - Verneuil-sur-Avre 27130 VERNEUIL D'AVRE ET D'ITON FRANCE
7804633 419567722 @Company
@Persons
@UBO
@INPI
LOBRE FAVREAU Stephanie
DoB: 1979-08-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maurice Brayet 60000 Beauvais FRANCE
9195868 789657293 @Company
@Persons
@UBO
@INPI
JESSENNE Eric
DoB: 1979-08-09
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Maurice Genevoix 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9364126 512376906 @Company
@Persons
@UBO
@INPI
CHERON Régis
DoB: 1979-08-15
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau de Kerbenoen 29120 Combrit FRANCE
10504897 818686198 @Company
@Persons
@UBO
@INPI
CLAUDEPIERRE CHEVRIER Céline, Marie-Sabrina
DoB: 1979-09-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lorraine 88560 Saint-Maurice-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985537 808325179 @Company
@Persons
@UBO
@INPI
MAURICE Philippe Armand Raymond
DoB: 1979-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue des Grands Champs Metz-Tessy 74330 Epagny Metz-Tessy France
12005008 487804312 @Company
@Persons
@UBO
@INPI
MAURICE Philippe
DoB: 1979-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 BIS Route De Cotfa Meythet 74000 Annecy France yes
@Cadastre
@Geotag
12005009 487804312 @Company
@Persons
@UBO
@INPI
MAURICE Philippe
DoB: 1979-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BIS Route De Cotfa Meythet 74000 Annecy France yes
@Cadastre
@Geotag
14136879 849660840 @Company
@Persons
@UBO
@INPI
HORTH Thomas, Christian
DoB: 1979-04-22
PoB: Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Lallouette route de Saint-Maurice 97300 Cayenne France
14329363 534729207 @Company
@Persons
@UBO
@INPI
LEE-KWET-SUN SEANG Evelyne Patricia
DoB: 1979-08-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Impasse Maurice Kriegel 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702661 493371637 @Company
@Persons
@UBO
@INPI
BERNARD Sébastien Pierre Marie
DoB: 1979-12-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pommerol 42240 Saint-Maurice-en-Gourgois 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.