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 1987-12-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70950 317383230 @Company
@Persons
@UBO
@INPI
GOUPIL Guillaume
DoB: 1987-12-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 B Route du Pressoir 28240 Saint-Maurice-Saint-Germain France
381018 319394672 @Company
@Persons
@UBO
@INPI
BIHAN-POUDEC Sonia
DoB: 1987-03-12
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Maurice Denis 29880 Guissény FRANCE
381963 438764912 @Company
@Persons
@UBO
@INPI
BARAC H Guillaume
DoB: 1987-06-23
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maurice Denis 22190 Plérin FRANCE
1043995 830126272 @Company
@Persons
@UBO
@INPI
COUPE Benoit
DoB: 1987-12-15
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue Maurice Berteaux 95500 Thillay FRANCE
1055511 512210980 @Company
@Persons
@UBO
@INPI
GOUPIL Guillaume
DoB: 1987-12-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Route du Pressoir 28240 Saint-Maurice-Saint-Germain France
1355399 813421385 @Company
@Persons
@UBO
@INPI
TERNET Jérémy, Romain
DoB: 1987-12-15
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Maurice Flandin 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1556358 518775671 @Company
@Persons
@UBO
@INPI
FLON FLON-LE GOFF Elodie
DoB: 1987-05-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Thorez 93200 Saint-Denis FRANCE
1685725 479697740 @Company
@Persons
@UBO
@INPI
Yamin Julien
DoB: 1987-12-15
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Saint-Sabin 75011 Paris France
1857423 818797011 @Company
@Persons
@UBO
@INPI
Mimouni Emmanuel Maurice
DoB: 1987-12-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 boulevard de Copernic 77420 Champs-sur-Marne France
2947342 534718986 @Company
@Persons
@UBO
@INPI
GOUPIL Guillaume, Laurent, Marcel
DoB: 1987-12-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B route du Pressoir 28240 Saint-Maurice-Saint-Germain FRANCE
2951855 814610796 @Company
@Persons
@UBO
@INPI
GOUPIL Guillaume
DoB: 1987-12-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis route du Pressoir 28240 Saint-Maurice-Saint-Germain FRANCE yes
@Cadastre
@Geotag
2951856 814610796 @Company
@Persons
@UBO
@INPI
GOUPIL Guillaume
DoB: 1987-12-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis route du Pressoir 28240 Saint-Maurice-Saint-Germain FRANCE yes
@Cadastre
@Geotag
2986986 512210980 @Company
@Persons
@UBO
@INPI
GOUPIL Guillaume
DoB: 1987-12-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 la Couronne 28240 Saint-Maurice-Saint-Germain FRANCE
3775318 524119286 @Company
@Persons
@UBO
@INPI
DRUT Colin
DoB: 1987-05-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garde 52200 Saint-Maurice FRANCE
4980082 342880101 @Company
@Persons
@UBO
@INPI
VERICEL Maurice
DoB: 1939-10-15
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Fontanières 69670 Vaugneray France yes
@Cadastre
@Geotag
5556868 798923652 @Company
@Persons
@UBO
@INPI
GRAVELEAU Pierre Jean Maurice
DoB: 1987-06-15
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Petit Barry 31270 Cugnaux France
6746603 789075629 @Company
@Persons
@UBO
@INPI
LAPLACE Maxime, Maurice, Arnaud, James, Jacques
DoB: 1987-04-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de Brest 29850 Gouesnou FRANCE
6754859 428647465 @Company
@Persons
@UBO
@INPI
LAPLACE Maxime, Maurice, Arnaud, James, Jacques
DoB: 1987-04-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de Brest 29850 Gouesnou FRANCE
9569144 752125898 @Company
@Persons
@UBO
@INPI
MAURICE PAIXAO Virginie Yvonne Bernadette
DoB: 1987-12-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
25 bis rue du Pont Neuf 60220 Fouilloy France
9775400 802295444 @Company
@Persons
@UBO
@INPI
DELMOITIEZ Thibaut Maurice Claude
DoB: 1987-12-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Froissart 59300 Valenciennes France
9775401 802295444 @Company
@Persons
@UBO
@INPI
DELMOITIEZ Thibaut Maurice Claude
DoB: 1987-12-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Froissart 59300 Valenciennes France
11022020 331365288 @Company
@Persons
@UBO
@INPI
GLICENSZTAJN Maurice
DoB: 1948-09-02
PoB: ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'AUMALE ST QUENTIN 2100 ST QUENTIN FRANCE
11472980 804823623 @Company
@Persons
@UBO
@INPI
POTIER Marc, Jean-Michel, Maurice
DoB: 1987-03-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de Demeley 21120 Gemeaux FRANCE
11480393 799074745 @Company
@Persons
@UBO
@INPI
JENOUDET Charles-Antoine, Jean, Maurice
DoB: 1987-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie Louise May 21600 Fénay FRANCE
12729871 518914148 @Company
@Persons
@UBO
@INPI
EURY Jean-Paul Michel Maurice
DoB: 1987-06-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mancel La Mancellière 50540 Isigny-le-Buât FRANCE
13510480 842199952 @Company
@Persons
@UBO
@INPI
ETZOL Alexandre
DoB: 1987-02-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Gilles de Gennes 92160 Antony FRANCE yes
@Cadastre
@Geotag
13510481 842199952 @Company
@Persons
@UBO
@INPI
ETZOL Alexandre
DoB: 1987-02-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Gilles de Gennes 92160 Antony FRANCE yes
@Cadastre
@Geotag
14145711 331980151 @Company
@Persons
@UBO
@INPI
Ratton Lucas-Philippe Maurice Roger
DoB: 15/02/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
215 boulevard Saint-Germain 75007 Paris France
14168505 888235405 @Company
@Persons
@UBO
@INPI
Guirassy Mohamed Lamine
DoB: 15/06/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 avenue Saint Maurice du Valais 94410 Saint-Maurice France
14220280 439303819 @Company
@Persons
@UBO
@INPI
BESSON Marie, Charlotte, Isabelle
DoB: 1987-04-15
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Côtière Tamarin Maurice 0 Inconnu
14634037 833950124 @Company
@Persons
@UBO
@INPI
PINEDRE Bastien, Roland, Maurice
DoB: 1987-12-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Fonfrede 47310 Brax FRANCE
15449010 534340708 @Company
@Persons
@UBO
@INPI
CRUEL Magali
DoB: 1987-11-03
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Balançoires 69007 Lyon France
15586138 807885082 @Company
@Persons
@UBO
@INPI
MANELLI Damien, Lionel
DoB: 1987-12-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU FOYER 95200 Sarcelles FRANCE
15794535 494838212 @Company
@Persons
@UBO
@INPI
DUHAMEL DUHAMEL-BOUTTEFORT Laëtitia Josette Mauricette
DoB: 1987-12-15
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Maurice Rovery 6660 Saint Etienne de Tinée France
15838578 828875286 @Company
@Persons
@UBO
@INPI
CRUEL Magali Sophie
DoB: 1987-11-03
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue des Balançoires 69007 Lyon France yes
@Cadastre
@Geotag
15838580 828875286 @Company
@Persons
@UBO
@INPI
CRUEL Magali Sophie
DoB: 1987-11-03
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Balançoires 69007 Lyon France yes
@Cadastre
@Geotag

 

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.