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 1982-12-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174702 511107377 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre, Thibault, Gérard
DoB: 1982-10-12
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B Rue Saint-Maurice 51230 Gourgançon FRANCE yes
@Cadastre
@Geotag
174703 511107377 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre, Thibault, Gérard
DoB: 1982-10-12
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B Rue Saint-Maurice 51230 Gourgançon FRANCE yes
@Cadastre
@Geotag
870734 442276473 @Company
@Persons
@UBO
@INPI
FLORIN Jean-François Maurice Charles
DoB: 1982-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Des Marats 80340 Foucaucourt-en-Santerre France
1319999 383710670 @Company
@Persons
@UBO
@INPI
DANIEL Sylvain, Jean-Claude, Jean-Maurice
DoB: 1982-06-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Paul Signac 35400 Saint-Malo FRANCE
1579805 789890399 @Company
@Persons
@UBO
@INPI
NAAK Abdenour
DoB: 1982-06-24
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MAURICE RAVEL 92390 Villeneuve-la-Garenne FRANCE
1968811 530192053 @Company
@Persons
@UBO
@INPI
EDRY Ilan
DoB: 1982-12-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Fragonard 94410 Saint-Maurice France
2272705 811911296 @Company
@Persons
@UBO
@INPI
Rughoobar Leckraz Anusha
DoB: 1982-12-16
PoB: Goodlands MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Deguingand 92300 Levallois-Perret France
2487485 491921219 @Company
@Persons
@UBO
@INPI
Gruberg Jacob
DoB: 1982-04-26
PoB: NATHANYA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue du Général Leclerc 94410 Saint Maurice France yes
@Cadastre
@Geotag
2487486 491921219 @Company
@Persons
@UBO
@INPI
Gruberg Jacob
DoB: 1982-04-26
PoB: NATHANYA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue du Général Leclerc 94410 Saint Maurice France yes
@Cadastre
@Geotag
4367187 528539687 @Company
@Persons
@UBO
@INPI
LETELLIER Julien Gérard Maurice
DoB: 1982-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fouzette 12490 Saint-Rome-de-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367188 528539687 @Company
@Persons
@UBO
@INPI
LETELLIER Julien Gérard Maurice
DoB: 1982-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fouzette 12490 Saint-Rome-de-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698137 799673306 @Company
@Persons
@UBO
@INPI
BALCI Roselyne
DoB: 1982-03-16
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Port à l'Anglais 94140 Alfortville FRANCE
5498394 531670099 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic
DoB: 1982-10-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nouère 85120 Saint-Maurice-des-Noues France yes
@Cadastre
@Geotag
5857872 824312037 @Company
@Persons
@UBO
@INPI
RUBINO LOUVRIER Géraldine
DoB: 1982-05-16
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Ciments 38340 Voreppe France
10654103 533642302 @Company
@Persons
@UBO
@INPI
MPOUMA YIMBOU-DIA-NGOMA Véronique
DoB: 1982-01-12
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Maillard 10100 Romilly-sur-Seine FRANCE
10654104 533642302 @Company
@Persons
@UBO
@INPI
MPOUMA YIMBOU-DIA-NGOMA Véronique
DoB: 1982-01-12
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue Maurice Maillard 10100 Romilly-sur-Seine FRANCE
10814894 442276473 @Company
@Persons
@UBO
@INPI
FLORIN Jean-François Maurice Charles
DoB: 1982-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Des Marats 80340 Foucaucourt-en-Santerre France
10844122 322306705 @Company
@Persons
@UBO
@INPI
FLORIN Jean-François Maurice Charles
DoB: 1982-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Des Marats 80340 Foucaucourt-en-Santerre France
12995244 400611836 @Company
@Persons
@UBO
@INPI
MAURICE Mickaël
DoB: 1982-12-24
PoB: 25056 25000 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 70140 Sauvigney-les-Pesmes FRANCE yes
@Cadastre
@Geotag
13019174 827450370 @Company
@Persons
@UBO
@INPI
MAURICE Mickaël
DoB: 1982-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 70140 Sauvigney-les-Pesmes FRANCE
13019175 827450370 @Company
@Persons
@UBO
@INPI
MAURICE Mickaël
DoB: 1982-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande rue 70140 Sauvigney-les-Pesmes FRANCE
13506789 828178574 @Company
@Persons
@UBO
@INPI
LEGOUX Charles Jacques Marie
DoB: 1982-05-24
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maurice Ravel 66200 Alénya France
13535356 322306705 @Company
@Persons
@UBO
@INPI
FLORIN Jean-François Maurice Charles
DoB: 1982-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Des Marats 80340 Foucaucourt-en-Santerre France
14135706 842277162 @Company
@Persons
@UBO
@INPI
LAHANQUE Jérémie, Maurice, Henri
DoB: 1982-02-12
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue des Aigrettes 97354 Remire-Montjoly France
14357181 851667741 @Company
@Persons
@UBO
@INPI
RANGUIN Jean Fabrice
DoB: 1982-01-08
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Maurice Ravel, appt 115 STE CLOTILDE 97490 Saint-Denis France
14730374 838972248 @Company
@Persons
@UBO
@INPI
Toussaint Lanteri Samantha
DoB: 24/12/1982
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue Félix Faure 94400 Vitry-sur-Seine France
15419654 442276473 @Company
@Persons
@UBO
@INPI
FLORIN Jean-François Maurice Charles
DoB: 1982-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Des Marats 80340 Foucaucourt-en-Santerre France
15901902 442276473 @Company
@Persons
@UBO
@INPI
FLORIN Jean-François Maurice Charles
DoB: 1982-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Des Marats 80340 Foucaucourt-en-Santerre France
15953077 827450370 @Company
@Persons
@UBO
@INPI
MAURICE Mickaël
DoB: 1982-12-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 70140 Sauvigney-lès-Pesmes 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.