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 1981-07-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944956 515279065 @Company
@Persons
@UBO
@INPI
BRUNET Franck
DoB: 1981-09-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Saint-Maurice 69008 Lyon France
944958 515279065 @Company
@Persons
@UBO
@INPI
BRUNET Franck
DoB: 1981-09-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Saint-Maurice 69008 Lyon France
1191957 378827497 @Company
@Persons
@UBO
@INPI
OLIVE Jocelyn Remy Maurice
DoB: 1981-07-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Faubourg Poissonnière 75009 Paris FRANCE
2607749 498723287 @Company
@Persons
@UBO
@INPI
LECOEUR Paul-André Eugène Fernand
DoB: 1981-07-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 bis Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
2638264 440355246 @Company
@Persons
@UBO
@INPI
LECOEUR Paul-André Eugène Fernand
DoB: 1981-07-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue Maurice Faure 26000 Valence 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
4094786 793340829 @Company
@Persons
@UBO
@INPI
MAURICE Nicolas Francis Fernand
DoB: 1981-07-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Prés Verts 91290 La Norville FRANCE yes
@Cadastre
@Geotag
4094787 793340829 @Company
@Persons
@UBO
@INPI
MAURICE Nicolas Francis Fernand
DoB: 1981-07-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Prés Verts 91290 La Norville FRANCE yes
@Cadastre
@Geotag
4199757 533425153 @Company
@Persons
@UBO
@INPI
MAURICE Nicolas Francis Fernand
DoB: 1981-07-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue du Polissoir 91150 Morigny-Champigny FRANCE
4701108 794386490 @Company
@Persons
@UBO
@INPI
BELLANGEON Sébastien
DoB: 1981-12-10
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Maréchal de Lattre de Tassigny 94410 Saint-Maurice FRANCE
4833769 751376377 @Company
@Persons
@UBO
@INPI
BELLINI Paul
DoB: 1981-07-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 à 78 Rue Maurice Flandin 69003 Lyon France
5871394 508863990 @Company
@Persons
@UBO
@INPI
CARINCOTTE Julie
DoB: 1981-07-24
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de la Ville 38240 Meylan France yes
@Cadastre
@Geotag
6183717 814852208 @Company
@Persons
@UBO
@INPI
BLEU Frédéric Maurice
DoB: 1981-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vialles 43270 Céaux-d'Allègre France
6183718 814852208 @Company
@Persons
@UBO
@INPI
BLEU Frédéric Maurice
DoB: 1981-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vialles 43270 Céaux-d'Allègre France
10086663 812657658 @Company
@Persons
@UBO
@INPI
SOUDRON Manuel
DoB: 1981-04-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue Maurice Barrès 54760 Faulx FRANCE yes
@Cadastre
@Geotag
10086664 812657658 @Company
@Persons
@UBO
@INPI
SOUDRON Manuel
DoB: 1981-04-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue Maurice Barrès 54760 Faulx FRANCE yes
@Cadastre
@Geotag
10573929 519856348 @Company
@Persons
@UBO
@INPI
BOURGADE Julien Maurice
DoB: 1981-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jolibert 24240 Flaugeac FRANCE
11192944 822844650 @Company
@Persons
@UBO
@INPI
BELLAUD Elodie
DoB: 1981-04-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Maurice Briand 44130 Le Gâvre France yes
@Cadastre
@Geotag
11334832 433442365 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jacques Maurice
DoB: 1981-07-24
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serre 39200 Saint-Claude France yes
@Cadastre
@Geotag
11339208 395364524 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jacques Maurice
DoB: 1981-07-24
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur la Serre 39200 Saint-Claude France
11756541 803656172 @Company
@Persons
@UBO
@INPI
KTORZA Lionel Maurice
DoB: 1981-09-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Albert SAMAIN 13008 Marseille 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
12203802 812485530 @Company
@Persons
@UBO
@INPI
BARBEYRAC SAINT-MAURICE FROTIER DE BAGNEUX Solange
DoB: 1981-09-24
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marmontel 75015 Paris FRANCE yes
@Cadastre
@Geotag
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
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
14538126 878004860 @Company
@Persons
@UBO
@INPI
GLUSTIN Jonathan
DoB: 1981-07-05
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 B rue des Asperges 67240 Oberhoffen-sur-Moder 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.