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 1983-06-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616745 834340952 @Company
@Persons
@UBO
@INPI
KANOUTE KANOUTE Fatoumata
DoB: 1983-01-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue Maurice Berteaux 78130 Les Mureaux FRANCE
658155 808799431 @Company
@Persons
@UBO
@INPI
HILAIRE Xavier
DoB: 1983-12-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Eulets 73700 Bourg Saint-Maurice FRANCE
757758 387561210 @Company
@Persons
@UBO
@INPI
SPINDELAIRE Mickaël Maurice
DoB: 1983-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Bas de Montbellet 71260 Montbellet France
1041299 499557569 @Company
@Persons
@UBO
@INPI
ASSILI Abdelhadi
DoB: 1983-07-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Maurice Utrillo 95170 Deuil-la-Barre FRANCE
1551617 520604893 @Company
@Persons
@UBO
@INPI
PIJANOWSKI Stéphan Maurice
DoB: 1983-06-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Crapoudelle 95640 Haravilliers FRANCE
2609284 793864273 @Company
@Persons
@UBO
@INPI
BRUNO Raphaël Jean Pascal
DoB: 1983-04-06
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Cours Voltaire 26000 Valence France
2609285 793864273 @Company
@Persons
@UBO
@INPI
BRUNO Raphaël Jean Pascal
DoB: 1983-04-06
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Cours Voltaire 26000 Valence France
3011206 484353438 @Company
@Persons
@UBO
@INPI
MAURICE Loic Joel
DoB: 1983-06-21
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 GRANDE RUE 55600 Breux France yes
@Cadastre
@Geotag
3011207 484353438 @Company
@Persons
@UBO
@INPI
MAURICE Loic Joel
DoB: 1983-06-21
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 GRANDE RUE 55600 Breux France yes
@Cadastre
@Geotag
3341916 502121437 @Company
@Persons
@UBO
@INPI
TASKOVICH John François Maurice
DoB: 1983-08-26
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Promenade du Maréchal leclerc 6500 Menton FRANCE
3403802 812632271 @Company
@Persons
@UBO
@INPI
CENTI Sylvain Michel Jean-Paul
DoB: 1983-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31-33 Boulevard Maurice Maeterlinck 6300 Nice FRANCE
4199032 751848904 @Company
@Persons
@UBO
@INPI
SLAKMON Grégori Gabriel Maurice
DoB: 1983-06-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Bagatelle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4458277 799694328 @Company
@Persons
@UBO
@INPI
DECROOS Hugues Maurice Prudent Arthur
DoB: 1983-03-21
PoB: Roselaere Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Henri Delecaux 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9085716 821016177 @Company
@Persons
@UBO
@INPI
MERCADAL Sébastien Pierre
DoB: 1983-11-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Jeanne Maillotte 59110 La Madeleine France yes
@Cadastre
@Geotag
9476053 801338229 @Company
@Persons
@UBO
@INPI
VIOLA Sébastien
DoB: 1983-07-10
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Rue de Saint-Maurice 38200 Chuzelles France
10259351 529526279 @Company
@Persons
@UBO
@INPI
PAULIN Thibaut
DoB: 1983-06-03
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Poste-Hôtel La Galise 73150 Val-d'Isère FRANCE yes
@Cadastre
@Geotag
10274938 528542269 @Company
@Persons
@UBO
@INPI
PAULIN Thibaut
DoB: 1983-06-03
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Poste-Hôtel La Galise 73150 Val-d'Isère FRANCE
10804411 497971085 @Company
@Persons
@UBO
@INPI
ROGER Albin Serge Georges Maurice
DoB: 1983-06-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Georges Deray 80100 Abbeville France yes
@Cadastre
@Geotag
11326571 498792274 @Company
@Persons
@UBO
@INPI
BEZIRE Ghislain Maurice
DoB: 1983-01-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Salines 39000 Lons-le-Saunier France
11326572 498792274 @Company
@Persons
@UBO
@INPI
BEZIRE Ghislain Maurice
DoB: 1983-01-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Salines 39000 Lons-le-Saunier France
11493111 322043589 @Company
@Persons
@UBO
@INPI
CLAIR Anthony Pierre Maurice
DoB: 1983-06-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21320 Thoisy-le-Désert FRANCE
11501623 517874467 @Company
@Persons
@UBO
@INPI
SIVRY Florent Claude Maurice
DoB: 1983-06-14
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 lotissement le Champy 21200 Vignoles FRANCE
11507617 518789417 @Company
@Persons
@UBO
@INPI
CLAIR Anthony Pierre Maurice
DoB: 1983-06-10
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue De la Groutière 21320 Thoisy-le-Désert FRANCE
11508409 813788049 @Company
@Persons
@UBO
@INPI
FILLIATRE Stephane, Jean, Maurice
DoB: 1983-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 chemin de la Bergerie 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
11517763 812835882 @Company
@Persons
@UBO
@INPI
COCHEUX Boris
DoB: 1983-07-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Maurice Ebène 21410 Mâlain FRANCE yes
@Cadastre
@Geotag
11519249 808061360 @Company
@Persons
@UBO
@INPI
LONGUET DE LA GIRAUDIERE Hubert, Maurice, Marie
DoB: 1983-06-08
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Mayet 92600 Asnières-sur-Seine FRANCE
11519250 808061360 @Company
@Persons
@UBO
@INPI
LONGUET DE LA GIRAUDIERE Hubert, Maurice, Marie
DoB: 1983-06-08
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Auguste Mayet 92600 Asnières-sur-Seine FRANCE
11528736 492049804 @Company
@Persons
@UBO
@INPI
CLAIR Anthony Pierre Maurice
DoB: 1983-06-10
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21320 THOISY LE DESERT FRANCE
11554805 794810580 @Company
@Persons
@UBO
@INPI
JEUNOT Xavier, Maurice, Gabriel, Victor
DoB: 1983-01-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11554806 794810580 @Company
@Persons
@UBO
@INPI
JEUNOT Xavier, Maurice, Gabriel, Victor
DoB: 1983-01-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14622270 834057069 @Company
@Persons
@UBO
@INPI
EL YAAGOUBI Badr
DoB: 1983-12-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Maurice De Vlaminck Appt 502, Bât Edison 28100 Dreux France
15846513 322043589 @Company
@Persons
@UBO
@INPI
CLAIR Anthony, Pierre, Maurice
DoB: 1983-06-10
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Pouilly 21320 Thoisy-le-Désert 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.