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 1981-03-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3012955 809717812 @Company
@Persons
@UBO
@INPI
PETRY Christophe Jean Maurice
DoB: 1981-03-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Avenue de Paris 55100 Verdun France
3341014 828541185 @Company
@Persons
@UBO
@INPI
RAMOUL Razika
DoB: 1981-08-07
PoB: EL KHROUB ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 b Rue Maurice Maccario 6000 Nice FRANCE
4075156 810347377 @Company
@Persons
@UBO
@INPI
WOJTASINSKI Maxime
DoB: 1981-11-15
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Ormes 91530 Saint-Maurice-Montcouronne FRANCE
4075157 810347377 @Company
@Persons
@UBO
@INPI
WOJTASINSKI Maxime
DoB: 1981-11-15
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Ormes 91530 Saint-Maurice-Montcouronne FRANCE
4813322 531171767 @Company
@Persons
@UBO
@INPI
EKINDI Cédric
DoB: 1981-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4816922 453369621 @Company
@Persons
@UBO
@INPI
AKDENIZ Ozlem
DoB: 1981-03-17
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Maurice Utrillo 95170 Deuil-la-Barre FRANCE
5842188 535216501 @Company
@Persons
@UBO
@INPI
GRAVNER Olivier Marc Maurice
DoB: 1981-03-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place des Tilleuls 38320 Bresson France
6703089 498671494 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Philippe Maurice Edouard
DoB: 1981-02-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE DENVER 29200 BREST FRANCE yes
@Cadastre
@Geotag
6744059 451405856 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Philippe, Maurice, Edouard
DoB: 1981-02-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Denver 29200 Brest FRANCE yes
@Cadastre
@Geotag
7033832 483728978 @Company
@Persons
@UBO
@INPI
MAURICE Cyrille
DoB: 1981-03-24
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 AVENUE DE LA CHATRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7088819 439753088 @Company
@Persons
@UBO
@INPI
LEMASSON Damien Thierry Maurice
DoB: 1981-06-24
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée de la gardette 17620 Echillais FRANCE
8571778 488210139 @Company
@Persons
@UBO
@INPI
MANIERE Florent Rene Gabriel
DoB: 1981-03-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71620 ST MAURICE EN RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457914 820077550 @Company
@Persons
@UBO
@INPI
BROUTIN Arnaud, Charles, Maurice, Sylvain
DoB: 1981-03-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 8ème de Ligne 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10457915 820077550 @Company
@Persons
@UBO
@INPI
BROUTIN Arnaud, Charles, Maurice, Sylvain
DoB: 1981-03-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du 8ème de Ligne 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10461869 530485234 @Company
@Persons
@UBO
@INPI
BROUTIN Arnaud Charles Maurice Sylvain
DoB: 1981-03-24
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE du 8ème de Ligne 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111867 818910887 @Company
@Persons
@UBO
@INPI
DUPEYROUX Jérôme, Jean, Maurice
DoB: 1981-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B avenue Georges-Pompidou 24000 Périgueux FRANCE
11118401 822742037 @Company
@Persons
@UBO
@INPI
RAGAVEN Mevin
DoB: 1981-02-19
PoB: Quatre bornes MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boutonné Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123971 540089208 @Company
@Persons
@UBO
@INPI
RAGAVEN Mevin
DoB: 1981-02-19
PoB: Plaine Wilhems MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boutonne Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE
11195159 818630212 @Company
@Persons
@UBO
@INPI
DUBOUCHET MILINAULT Céline Betty
DoB: 1981-05-23
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Maurice Geslin 49124 Saint Barthelemy D Anjou France
12190868 801176678 @Company
@Persons
@UBO
@INPI
MHAOUNE Hicham
DoB: 1981-07-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue des Canadiens 94410 Saint-Maurice FRANCE
12346460 514448455 @Company
@Persons
@UBO
@INPI
MHAOUNE Hicham
DoB: 1981-07-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Canadiens 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
12346461 514448455 @Company
@Persons
@UBO
@INPI
MHAOUNE Hicham
DoB: 1981-07-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Canadiens 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
12420000 529065989 @Company
@Persons
@UBO
@INPI
BEHAR Jonathan Michaël Maurice
DoB: 1981-07-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux FRANCE
13456027 301392650 @Company
@Persons
@UBO
@INPI
AMIOUR Cyrille
DoB: 1981-05-22
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Route de Tours 73200 Albertville France
13485470 438893083 @Company
@Persons
@UBO
@INPI
MAURICE Christophe
DoB: 1981-05-26
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Puhat 88490 Lusse FRANCE
13585412 832125561 @Company
@Persons
@UBO
@INPI
LUCIANI Jean-François
DoB: 1981-11-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-Maurice 69008 Lyon France
14324979 528025471 @Company
@Persons
@UBO
@INPI
ANGUS Karen Florence
DoB: 1981-03-17
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morcellement Raffray POINTE AUX CANONNIERS 0 Maurice

 

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.