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 1985-12-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788210 490203205 @Company
@Persons
@UBO
@INPI
AULAGNIER PENOT Stacie Anaïs
DoB: 1985-12-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
110 Route du Poux 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
795358 408310019 @Company
@Persons
@UBO
@INPI
GRASSET Olivier Francis Maurice
DoB: 1985-01-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Cour Celsius Le Saint Roch Bat A Esc III 34090 Montpellier France
3177618 434242111 @Company
@Persons
@UBO
@INPI
CARETTE Hervé André Maurice
DoB: 1985-10-31
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Rommes 60820 Boran-sur-Oise FRANCE
4357444 329295463 @Company
@Persons
@UBO
@INPI
SAUSSOL Florent, Maurice, Germain
DoB: 1985-11-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Adrechs 12170 La selve FRANCE
5865936 807683297 @Company
@Persons
@UBO
@INPI
JULLIEN Guillaume Maurice Henri
DoB: 1985-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Place Daniel Zenatti 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889651 490259553 @Company
@Persons
@UBO
@INPI
CORDIEZ Julien
DoB: 1985-12-31
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 GRANDE RUE 78910 Tacoignières FRANCE yes
@Cadastre
@Geotag
7993153 827520909 @Company
@Persons
@UBO
@INPI
MAURICE Julie
DoB: 1985-12-31
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 37240 La Chapelle Blanche Saint Martin France yes
@Cadastre
@Geotag
7993154 827520909 @Company
@Persons
@UBO
@INPI
MAURICE Julie
DoB: 1985-12-31
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 37240 La Chapelle Blanche Saint Martin France yes
@Cadastre
@Geotag
8179592 809107295 @Company
@Persons
@UBO
@INPI
FAURE Aude
DoB: 1985-10-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Maurice Fonvieille 31000 Toulouse France
8276739 821535994 @Company
@Persons
@UBO
@INPI
FAURE Aude
DoB: 1985-10-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Maurice Fonvieille 31000 Toulouse France
8286113 824118392 @Company
@Persons
@UBO
@INPI
HERMI Besam
DoB: 1985-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue Maurice Bourges-Maunoury Bâtiment A1 Apt 81 31200 Toulouse France
8563943 788621761 @Company
@Persons
@UBO
@INPI
CREUZET Yoann, Maurice
DoB: 1985-05-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41B route d'Autun 71710 Montcenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8942471 419444799 @Company
@Persons
@UBO
@INPI
CHAUVIN Fabrice Maurice Jean Bernard
DoB: 1985-12-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochelle 35420 Poilley FRANCE
8942472 419444799 @Company
@Persons
@UBO
@INPI
CHAUVIN Fabrice Maurice Jean Bernard
DoB: 1985-12-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Rochelle 35420 Poilley FRANCE
9556126 801522764 @Company
@Persons
@UBO
@INPI
DARCAIGNE Arnaud Maurice Jacques
DoB: 1985-12-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Mangin 60130 Saint Just en Chaussee France
9556127 801522764 @Company
@Persons
@UBO
@INPI
DARCAIGNE Arnaud Maurice Jacques
DoB: 1985-12-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
70 rue Mangin 60130 Saint Just en Chaussee France
10426649 514296144 @Company
@Persons
@UBO
@INPI
GUYOT Emilie
DoB: 1985-02-08
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Picardie Le Clos Maurice Schumann 62520 Le Touquet Paris plage FRANCE
11554849 813233822 @Company
@Persons
@UBO
@INPI
CARPUS MAURICE Anca, Elena
DoB: 1985-01-12
PoB: Roman ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Edmond Mathieu 21500 Montbard FRANCE
12592678 753653435 @Company
@Persons
@UBO
@INPI
COUVET Guillaume, Maurice, Rudolf
DoB: 1985-03-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Saint-Julien 76100 Rouen FRANCE
14294255 438864217 @Company
@Persons
@UBO
@INPI
THIACK KWAN Laura
DoB: 1985-07-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Belvédère de Martini APPT 317 94410 Saint-Maurice France yes
@Cadastre
@Geotag
14660244 811598291 @Company
@Persons
@UBO
@INPI
DECHANDON Clément Maurice Simon
DoB: 1985-12-09
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Hauts de Gervaux 44190 Clisson France
14741684 398947945 @Company
@Persons
@UBO
@INPI
SAUGNAC Gabrielle
DoB: 1985-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Maurice Toutaud 33530 Bassens FRANCE
14786090 501719116 @Company
@Persons
@UBO
@INPI
PRADAL Mathieu Maurice
DoB: 1985-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Cammazes 31850 Montrabé France
14786091 501719116 @Company
@Persons
@UBO
@INPI
PRADAL Mathieu Maurice
DoB: 1985-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Cammazes 31850 Montrabé France
15943799 501719116 @Company
@Persons
@UBO
@INPI
PRADAL Mathieu Maurice
DoB: 1985-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Cammazes 31850 Montrabé France
15943800 501719116 @Company
@Persons
@UBO
@INPI
PRADAL Mathieu Maurice
DoB: 1985-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Cammazes 31850 Montrabé 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.