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 1979-12-29 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797782 447504911 @Company
@Persons
@UBO
@INPI
Lombard Romain
DoB: 1979-12-01
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert de Lapparent 75007 Paris France
2123312 539472894 @Company
@Persons
@UBO
@INPI
Lombard Romain
DoB: 1979-12-01
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert de Lapparent 75007 Paris France
2237149 341662146 @Company
@Persons
@UBO
@INPI
Desmouliere Fanuel Anne
DoB: 1979-06-22
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Maurice Utricco 87350 Panazol France yes
@Cadastre
@Geotag
2246646 519319776 @Company
@Persons
@UBO
@INPI
GOMMARD Aries
DoB: 1979-12-29
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Maurice Ravel 91270 Vigneux Sur Seine France
4173735 823426861 @Company
@Persons
@UBO
@INPI
CARRE Denis Bernard Maurice
DoB: 1979-07-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Villebon 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4173736 823426861 @Company
@Persons
@UBO
@INPI
CARRE Denis Bernard Maurice
DoB: 1979-07-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Villebon 91160 Saulx-les-Chartreux 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
4548038 518395348 @Company
@Persons
@UBO
@INPI
MERCIER Patrick Olivier
DoB: 1979-12-29
PoB: 97412 Saint-Joseph
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Saint-Maurice 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526421 504912122 @Company
@Persons
@UBO
@INPI
BERNIER Maurice
DoB: 1979-03-29
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des carrières 85400 Luçon France
5526422 504912122 @Company
@Persons
@UBO
@INPI
BERNIER Maurice
DoB: 1979-03-29
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue des carrières 85400 Luçon France
6701641 509377479 @Company
@Persons
@UBO
@INPI
EMILY LE RET Myriam
DoB: 1979-12-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Kerbénéat 29800 La Roche Maurice FRANCE
6719661 812022929 @Company
@Persons
@UBO
@INPI
PONT Mickaël, Jean, Maurice
DoB: 1979-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lieudit Creach Miloc 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
6719662 812022929 @Company
@Persons
@UBO
@INPI
PONT Mickaël, Jean, Maurice
DoB: 1979-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lieudit Creach Miloc 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
6736868 402770044 @Company
@Persons
@UBO
@INPI
EMILY Myriam
DoB: 1979-12-28
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DE KERBENEAT 29800 LA ROCHE MAURICE FRANCE
6758776 434745055 @Company
@Persons
@UBO
@INPI
EMILY LE RET Myriam
DoB: 1979-12-28
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de kerdénéat 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7723863 817424112 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Emilie
DoB: 1979-11-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Alizés Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
7926234 341826758 @Company
@Persons
@UBO
@INPI
MALLET Laurent
DoB: 1979-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003095 525115770 @Company
@Persons
@UBO
@INPI
BARBE Matthieu Gaston Maurice
DoB: 1979-12-29
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jolivet 37000 Tours France
9183604 753725779 @Company
@Persons
@UBO
@INPI
BROCART Cyrille Maurice René
DoB: 1979-12-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Catelet 59148 Flines-lez-Raches France
9378743 810314476 @Company
@Persons
@UBO
@INPI
GAUZENCE Jerome Maurice
DoB: 1979-05-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hent Maner Laou 29720 Ploneour Lanvern FRANCE
9819695 824581151 @Company
@Persons
@UBO
@INPI
MEHL Judith, Agathe
DoB: 1979-11-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Maurice Ripoche 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10603444 529621948 @Company
@Persons
@UBO
@INPI
MAURICE Julien Jean-Philippe
DoB: 1979-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Bergers 38000 Grenoble France yes
@Cadastre
@Geotag
10690714 382270783 @Company
@Persons
@UBO
@INPI
BRODART David, Maurice, Albert
DoB: 1979-03-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Bonnetiers 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11185880 532565686 @Company
@Persons
@UBO
@INPI
JOLLY Franck Yvon Maurice
DoB: 1979-02-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Église 44320 Saint Viaud France
11185881 532565686 @Company
@Persons
@UBO
@INPI
JOLLY Franck Yvon Maurice
DoB: 1979-02-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 place de l'Église 44320 Saint Viaud France
11242733 801324732 @Company
@Persons
@UBO
@INPI
KAMANN Ludovic André Maurice
DoB: 1979-12-29
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Moulin Huyot 2650 Crézancy France
11324418 778374132 @Company
@Persons
@UBO
@INPI
BILON Damien Véronique Maurice
DoB: 1979-01-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Sainte-Anne 39110 Geraise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462827 817788300 @Company
@Persons
@UBO
@INPI
LESNE Dimitri, Denis, Flavien
DoB: 1979-12-23
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Nonères 40000 Mont-de-Marsan FRANCE
12462828 817788300 @Company
@Persons
@UBO
@INPI
LESNE Dimitri, Denis, Flavien
DoB: 1979-12-23
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Nonères 40000 Mont-de-Marsan FRANCE
12590605 820011922 @Company
@Persons
@UBO
@INPI
MILLIARD Jean-Marie, Maurice, Raymond, Alphonse
DoB: 1979-12-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1328 rue Blingue 27610 Romilly-sur-Andelle FRANCE
13168335 809236565 @Company
@Persons
@UBO
@INPI
Ramanisundar Logeswaran Tharani
DoB: 1979-09-12
PoB: Jaffna SRI LANKA (CEYLAN)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rdc 5 allée Maurice Audin 93390 Clichy Sous Bois France
13931321 508233475 @Company
@Persons
@UBO
@INPI
ALLEAUME Sony Cedrick
DoB: 1979-10-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Anse Maurice Gros Cap 97131 Petit-Canal France
14163954 883759557 @Company
@Persons
@UBO
@INPI
Peerboccus Mohamad Rahmat
DoB: 26/10/1979
PoB: Vacoas Plaine Wilhems ILE MAURICE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue Auguste Buisson 92250 La Garenne-Colombes France
14237948 790441281 @Company
@Persons
@UBO
@INPI
BOULANGEOT Julien, Maurice, Théodore
DoB: 1979-03-01
PoB: Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C chemin Kervel 97425 Les Avirons France yes
@Cadastre
@Geotag
14237949 790441281 @Company
@Persons
@UBO
@INPI
BOULANGEOT Julien, Maurice, Théodore
DoB: 1979-03-01
PoB: Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2C chemin Kervel 97425 Les Avirons France yes
@Cadastre
@Geotag
14303618 490581808 @Company
@Persons
@UBO
@INPI
MALET HUITELEC Nadia
DoB: 1979-09-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 allée durue Maurice Thorez 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303619 490581808 @Company
@Persons
@UBO
@INPI
MALET HUITELEC Nadia
DoB: 1979-09-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée durue Maurice Thorez 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14335098 789849973 @Company
@Persons
@UBO
@INPI
MOUCHOTTE Guillaume René Paul Maurice
DoB: 1979-04-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Grande 77760 Recloses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652321 533179016 @Company
@Persons
@UBO
@INPI
BERSADOU Julien Paul Maurice
DoB: 1979-01-26
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 le Champs des Taillis 60650 St Paul France
14652592 840218176 @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 Champ Taillis 60650 St Paul France
14661385 877700369 @Company
@Persons
@UBO
@INPI
LAMBERT Guillaume Maurice Georges
DoB: 1979-05-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 route de Vertou 44200 Nantes France
14661386 877700369 @Company
@Persons
@UBO
@INPI
LAMBERT Guillaume Maurice Georges
DoB: 1979-05-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 route de Vertou 44200 Nantes France
14678432 778374132 @Company
@Persons
@UBO
@INPI
BILON Damien Véronique Maurice
DoB: 1979-01-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Sainte-Anne 39110 Geraise 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
14772652 301126694 @Company
@Persons
@UBO
@INPI
DURAND Alain Bernard Maurice
DoB: 1979-04-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Frédéric Berat 76000 Rouen France
14772653 301126694 @Company
@Persons
@UBO
@INPI
DURAND Alain Bernard Maurice
DoB: 1979-04-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Frédéric Berat 76000 Rouen France
14773239 780788014 @Company
@Persons
@UBO
@INPI
DURAND Alain Bernard Maurice
DoB: 1979-04-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Frédéric Berat 76000 Rouen France
14773240 780788014 @Company
@Persons
@UBO
@INPI
DURAND Alain Bernard Maurice
DoB: 1979-04-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Frédéric Berat 76000 Rouen 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.