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 1982-03-25 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209704 326084597 @Company
@Persons
@UBO
@INPI
VANNIER Maurice
DoB: 1927-03-16
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Châtaignier" 53500 Ernée FRANCE
1029856 389719220 @Company
@Persons
@UBO
@INPI
BIJOTAT Alexandre Maurice Yves Anatole
DoB: 1982-03-25
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 bis route Nationale 2310 Romeny-sur-Marne France yes
@Cadastre
@Geotag
1051281 379912587 @Company
@Persons
@UBO
@INPI
RIVIERE AMELIE PAULETTE ELISE
DoB: 1982-06-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Maurice Sibille 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379287 525000683 @Company
@Persons
@UBO
@INPI
LATAPIE Sophie Pierrette Marie
DoB: 1982-04-25
PoB: 75115 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tourliot 16500 Saint-Maurice-des-Lions FRANCE yes
@Cadastre
@Geotag
1379288 525000683 @Company
@Persons
@UBO
@INPI
LATAPIE Sophie Pierrette Marie
DoB: 1982-04-25
PoB: 75115 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tourliot 16500 Saint-Maurice-des-Lions FRANCE yes
@Cadastre
@Geotag
2662362 818877490 @Company
@Persons
@UBO
@INPI
AVRIL Séverin Jean-Louis Maurice
DoB: 1982-09-25
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Hyppolite Piot 97432 Ravine des Cabris France yes
@Cadastre
@Geotag
3326634 387557036 @Company
@Persons
@UBO
@INPI
PORTIER Renaud Maurice
DoB: 1982-05-27
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Jardin Anglais Jayet 63260 Saint-Genes-du-Retz FRANCE
3927193 508938693 @Company
@Persons
@UBO
@INPI
HOSPITAL Fabrice Maurice Edouard
DoB: 1982-03-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Châtaignier 6600 Antibes FRANCE
3927194 508938693 @Company
@Persons
@UBO
@INPI
HOSPITAL Fabrice Maurice Edouard
DoB: 1982-03-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Châtaignier 6600 Antibes FRANCE
3964324 481171726 @Company
@Persons
@UBO
@INPI
HOSPITAL Fabrice, Maurice, Edouard
DoB: 1982-03-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Châtaignier 6600 Antibes FRANCE
4638031 503328478 @Company
@Persons
@UBO
@INPI
DEGRES David Maurice Emile
DoB: 1982-04-07
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place De Gaulle 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649139 391114675 @Company
@Persons
@UBO
@INPI
ELLENA Julie Marie Eugenie
DoB: 1982-03-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue MAURICE DERCHE 6400 Cannes FRANCE
4726479 819135732 @Company
@Persons
@UBO
@INPI
ETZOL MARTIN Anne-Laure
DoB: 1982-04-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE
5011604 323960989 @Company
@Persons
@UBO
@INPI
ANSELMO Jean Pierre Maurice
DoB: 1938-02-03
PoB: Bourg St Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon France
5867918 819128737 @Company
@Persons
@UBO
@INPI
LIBERA Thibaut Daniel Jean
DoB: 1982-02-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Avenue Maurice Thorez 38220 Vizille France
5867919 819128737 @Company
@Persons
@UBO
@INPI
LIBERA Thibaut
DoB: 1982-02-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Avenue Maurice Thorez Saint-Sauveur 38220 Vizille France
5955785 503313728 @Company
@Persons
@UBO
@INPI
ISTRIA Emmanuelle Stéphanie
DoB: 1982-07-28
PoB: 2A118 Fozzano FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Balestrino rue Maurice Choury 20000 Ajaccio FRANCE
5955786 503313728 @Company
@Persons
@UBO
@INPI
ISTRIA Emmanuelle Stéphanie
DoB: 1982-07-28
PoB: 2A118 Fozzano FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Balestrino rue Maurice Choury 20000 Ajaccio FRANCE
6673807 524476835 @Company
@Persons
@UBO
@INPI
LAURIN Mathieu Francois Maurice Emile
DoB: 1982-03-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place Henri Barbusse 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899734 324165547 @Company
@Persons
@UBO
@INPI
PETROT Patrick Maurice
DoB: 1952-03-25
PoB: 51454 51 REIMS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 pl. Jean Fragonnard 51100 REIMS FRANCE
7317159 788868727 @Company
@Persons
@UBO
@INPI
ERKAN Marie
DoB: 1982-01-25
PoB: Istanbul (00) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue avenue Maurice Meyer 95500 Gonesse FRANCE
7390916 521260489 @Company
@Persons
@UBO
@INPI
LEJEUNE Stéphane Maurice Roger
DoB: 1982-02-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 rue Philippe Castan 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8958658 521510560 @Company
@Persons
@UBO
@INPI
SALMON Roger-Pierre Maurice
DoB: 1982-05-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Simplais Campel 35330 Val-d'Anast FRANCE
8958659 521510560 @Company
@Persons
@UBO
@INPI
SALMON Roger-Pierre Maurice
DoB: 1982-05-28
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Simplais Campel 35330 Val-d'Anast FRANCE
9916982 822007688 @Company
@Persons
@UBO
@INPI
MAURICE Renan, Yves
DoB: 1982-03-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hanere Aviré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9917733 387540131 @Company
@Persons
@UBO
@INPI
MAURICE Renan, Yves
DoB: 1982-03-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Hanère Aviré 49500 SEGRE-EN-ANJOU BLEU FRANCE
10139207 418649786 @Company
@Persons
@UBO
@INPI
MAURICE Anne-Sophie, Brigitte, Rebecca, Evelyne
DoB: 1982-03-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Saint-Mansuy 54000 Nancy FRANCE
10290137 334112778 @Company
@Persons
@UBO
@INPI
BRUNET-DUNAND CERUTTI Julie Marie-Clotilde
DoB: 1982-11-25
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin de Traversy Talloires 74290 Talloires-Montmin FRANCE
10290138 334112778 @Company
@Persons
@UBO
@INPI
BRUNET-DUNAND CERUTTI Julie Marie-Clotilde
DoB: 1982-11-25
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de Traversy Talloires 74290 Talloires-Montmin FRANCE
10299110 750234627 @Company
@Persons
@UBO
@INPI
FUGIER BERGER Audrey Yveline Christiane
DoB: 1982-02-25
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de la Gare 73700 Bourg Saint-Maurice FRANCE
10299113 750234627 @Company
@Persons
@UBO
@INPI
FUGIER BERGER Audrey Yveline Christiane
DoB: 1982-02-25
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de la Gare 73700 Bourg Saint-Maurice FRANCE
10579081 378835656 @Company
@Persons
@UBO
@INPI
HERBRETEAU Lionel, Claude
DoB: 1982-03-31
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Maurice Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10905458 801182346 @Company
@Persons
@UBO
@INPI
BEJAT Grégory, Maxime, Sébastien, Jules
DoB: 1982-11-23
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route des Iles 38550 Saint-Maurice-l'Exil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531891 497778779 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Christophe Maurice Louis
DoB: 1982-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU CARRE 21160 MARSANNAY LA COTE FRANCE
11548728 530568278 @Company
@Persons
@UBO
@INPI
BAUD Pierre-Emmanuel Maurice André
DoB: 1982-03-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 A, rue de Besançon 25300 Pontarlier FRANCE
11667384 819831322 @Company
@Persons
@UBO
@INPI
VOISIN Sébastien Roger Elie
DoB: 1982-02-12
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse Du Fondagny Saint-Maurice-sur-Dargoire 69440 Chabanière FRANCE
12248591 828396119 @Company
@Persons
@UBO
@INPI
LAMAR PELEE DE SAINT MAURICE Flore Marie Isabelle
DoB: 1982-12-13
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Villa Carman 92160 Antony FRANCE yes
@Cadastre
@Geotag
12248592 828396119 @Company
@Persons
@UBO
@INPI
LAMAR PELEE DE SAINT MAURICE Flore Marie Isabelle
DoB: 1982-12-13
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Villa Carman 92160 Antony FRANCE yes
@Cadastre
@Geotag
13692460 430017632 @Company
@Persons
@UBO
@INPI
DEVOGELE Timothée Stuart
DoB: 1982-02-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Maurice Malhian 30600 Vauvert France
14682960 428846307 @Company
@Persons
@UBO
@INPI
MAURICE Renan
DoB: 1982-03-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Hanere 49500 Aviré FRANCE
15287871 521237271 @Company
@Persons
@UBO
@INPI
GEERAWOR Yuraj
DoB: 1982-06-17
PoB: Maurice MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4053 Solothurnerstrasse 90 BALE (SUISSE) 0 SUISSE
15312728 841631005 @Company
@Persons
@UBO
@INPI
DOGHMI JOSEPH Samia
DoB: 1982-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Maurice Ravel 68170 Rixheim FRANCE
15312729 841631005 @Company
@Persons
@UBO
@INPI
DOGHMI JOSEPH Samia
DoB: 1982-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Maurice Ravel 68170 Rixheim FRANCE
15315424 850107517 @Company
@Persons
@UBO
@INPI
DOGHMI JOSEPH Samia
DoB: 1982-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue Maurice Ravel 68170 Rixheim FRANCE
15315425 850107517 @Company
@Persons
@UBO
@INPI
DOGHMI JOSEPH Samia
DoB: 1982-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B rue Maurice Ravel 68170 Rixheim FRANCE
16139859 430017632 @Company
@Persons
@UBO
@INPI
DEVOGELE Timothée Stuart
DoB: 1982-02-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Maurice Malhian 30600 Vauvert 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.