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 1981-11-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107978 322347584 @Company
@Persons
@UBO
@INPI
MOHD Samrin Bano
DoB: 1981-01-19
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 Boulevard Maurice Berteaux 95130 Franconville La Garenne FRANCE
108321 419670104 @Company
@Persons
@UBO
@INPI
MOHD Samrin Bano
DoB: 1981-01-19
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Maurice Berteaux 95130 Franconville La Garenne FRANCE
393508 325741536 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Maurice Robert
DoB: 1981-11-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
393511 325741536 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Maurice Robert
DoB: 1981-11-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
394764 389052317 @Company
@Persons
@UBO
@INPI
MOULIN Morgan Franck Lionel
DoB: 1981-11-20
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Ruelle des Ecoliers 21380 Messigny-et-Vantoux France
394768 389052317 @Company
@Persons
@UBO
@INPI
MOULIN Morgan Franck Lionel
DoB: 1981-11-20
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle des Ecoliers 21380 Messigny-et-Vantoux France
812329 322347584 @Company
@Persons
@UBO
@INPI
MOHD Samrin Bano
DoB: 1981-01-19
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 Boulevard Maurice Berteaux 95130 Franconville La Garenne FRANCE
812931 419670104 @Company
@Persons
@UBO
@INPI
MOHD Samrin Bano
DoB: 1981-01-19
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Maurice Berteaux 95130 Franconville La Garenne FRANCE
1033886 398284711 @Company
@Persons
@UBO
@INPI
PERTREUX Samuel, Maurice, Auguste
DoB: 1981-11-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Grande rue 1430 Vieu-d'Izenave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353576 420325573 @Company
@Persons
@UBO
@INPI
MOLIERE Laurent Robert Maurice
DoB: 1981-06-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Escaillouns 0 06000 FRANCE
3361036 753214956 @Company
@Persons
@UBO
@INPI
NATTA Laurent Maurice Alexandre
DoB: 1981-11-19
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318-384 Route de la Turbie La Coualla 6360 Èze FRANCE yes
@Cadastre
@Geotag
3939524 789390937 @Company
@Persons
@UBO
@INPI
BEGNIS Lionel, Jean-Luc, Joseph
DoB: 1981-02-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Maurice Donat 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3939525 789390937 @Company
@Persons
@UBO
@INPI
BEGNIS Lionel, Jean-Luc, Joseph
DoB: 1981-02-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Maurice Donat 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981485 495155996 @Company
@Persons
@UBO
@INPI
NAGARA Karim Jilani
DoB: 1981-05-11
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DU DOCTEUR MAURICE DONAT LES CLYCINES 6800 CAGNES SUR MER FRANCE
10280772 518165840 @Company
@Persons
@UBO
@INPI
BLANCHARD Fanny Nelly
DoB: 1981-11-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arc Pierre Blanche Résidence Les Adrets Les Arcs 1600 73700 Bourg-Saint-Maurice FRANCE
10280774 518165840 @Company
@Persons
@UBO
@INPI
BLANCHARD Fanny Nelly
DoB: 1981-11-19
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Arc Pierre Blanche Résidence Les Adrets Les Arcs 1600 73700 Bourg-Saint-Maurice FRANCE
10307323 820777381 @Company
@Persons
@UBO
@INPI
BLANCHARD Fanny Nelly
DoB: 1981-11-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Station les Arcs 1600 73700 Bourg Saint-Maurice FRANCE
10894837 501869531 @Company
@Persons
@UBO
@INPI
MAURICE Sophie
DoB: 1981-11-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corbeil 1560 Saint-Jean-sur-Reyssouze FRANCE yes
@Cadastre
@Geotag
10894838 501869531 @Company
@Persons
@UBO
@INPI
MAURICE Sophie
DoB: 1981-11-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corbeil 1560 Saint-Jean-sur-Reyssouze FRANCE yes
@Cadastre
@Geotag
12089932 794332809 @Company
@Persons
@UBO
@INPI
SATIE Nicolas, Louis, Maurice
DoB: 1981-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Eglise 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089933 794332809 @Company
@Persons
@UBO
@INPI
SATIE Nicolas, Louis, Maurice
DoB: 1981-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Eglise 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12311555 529268682 @Company
@Persons
@UBO
@INPI
CREUTZER Thomas
DoB: 1981-06-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Saint Cloud 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12311556 529268682 @Company
@Persons
@UBO
@INPI
CREUTZER Thomas
DoB: 1981-06-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Saint Cloud 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13003451 480364918 @Company
@Persons
@UBO
@INPI
COURTOY Cyril François Maurice
DoB: 1981-11-19
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rua - les Planches Helles 70280 Saint-Bresson FRANCE
13003452 480364918 @Company
@Persons
@UBO
@INPI
COURTOY Cyril François Maurice
DoB: 1981-11-19
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rua - les Planches Helles 70280 Saint-Bresson FRANCE
13021266 812324374 @Company
@Persons
@UBO
@INPI
COURTOY Cyril, François, Maurice
DoB: 1981-11-19
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rua 70280 Saint-Bresson FRANCE
13781906 800009250 @Company
@Persons
@UBO
@INPI
BERNABE Jean, Maurice, Pierre
DoB: 1981-09-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Démarche 97233 Schoelcher France
13781907 800009250 @Company
@Persons
@UBO
@INPI
BERNABE Jean, Maurice, Pierre
DoB: 1981-09-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Démarche 97233 Schoelcher France
14078671 848271292 @Company
@Persons
@UBO
@INPI
JC MONT-FORT HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chalet Vaberos rue du Centre Sportif 35 Saint-Maurice 0 Suisse
16181873 540089208 @Company
@Persons
@UBO
@INPI
RAGAVEN Mevin
DoB: 1981-02-19
PoB: Plaine Wilhems ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boutonne Bassillac 24330 Bassillac et Auberoche 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.