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 1990-12-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2042215 824633903 @Company
@Persons
@UBO
@INPI
Belmehdi Stambouli Chahinaz
DoB: 1990-12-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Maurice Berteaux 95360 Montmagny France
2098356 753222124 @Company
@Persons
@UBO
@INPI
Marty Louis Ugo Maurice
DoB: 1990-12-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue du Château 95410 Groslay France
2340373 819610957 @Company
@Persons
@UBO
@INPI
Guillemin Tom
DoB: 1990-11-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 bis boulevard Saint-Jacques 75014 Paris France
2437483 535209928 @Company
@Persons
@UBO
@INPI
GAINVILLE Jonathan
DoB: 1990-12-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2865245 377711817 @Company
@Persons
@UBO
@INPI
QUIDET JEAN-NOEL MAURICE EMMANUEL MARIE
DoB: 1947-12-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de Lahire 45000 Orleans France yes
@Cadastre
@Geotag
2975499 824567085 @Company
@Persons
@UBO
@INPI
CIOLFI Virgile
DoB: 1990-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Maurice Berteaux 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
2975500 824567085 @Company
@Persons
@UBO
@INPI
CIOLFI Virgile
DoB: 1990-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Maurice Berteaux 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
3257759 492562996 @Company
@Persons
@UBO
@INPI
MAURICE Nicolas
DoB: 1990-12-14
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Mail des Basses Barolles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651087 812969095 @Company
@Persons
@UBO
@INPI
NITTI Nicolas, Pascal, François, Maurice
DoB: 1990-03-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 RD 113 13340 Rognac FRANCE
4070640 434695458 @Company
@Persons
@UBO
@INPI
FANTINI Jessica Aurélia Jeannine
DoB: 1990-12-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Résidence des 3 Chênes 91800 Brunoy FRANCE
4099947 828274290 @Company
@Persons
@UBO
@INPI
PERROT PERROT-DURAND Charles Maurice Pierre
DoB: 1990-02-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Louis Aragon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4130520 824249437 @Company
@Persons
@UBO
@INPI
THIERY Emmanuel Alexandre Maurice Roland
DoB: 1990-06-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square de la Brasserie 91170 Viry-Châtillon FRANCE
4400789 528235922 @Company
@Persons
@UBO
@INPI
BONY Jérémy Louis Maurice
DoB: 1990-11-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fériez 12580 Campuac FRANCE
5300790 824170526 @Company
@Persons
@UBO
@INPI
NIASS Adama
DoB: 1990-04-01
PoB: Guerou MAURITANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Professeur Maurice Guibe 14000 Caen FRANCE
6021734 533398343 @Company
@Persons
@UBO
@INPI
MOURNES Antoine Joseph Maurice
DoB: 1990-01-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 le Breil 44310 Saint-Colomban France yes
@Cadastre
@Geotag
6063028 751611567 @Company
@Persons
@UBO
@INPI
BAGEOT Clément Maurice Christian Thierry
DoB: 1990-04-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue des opalines 44300 Nantes France
6911861 533161725 @Company
@Persons
@UBO
@INPI
DA COSTA Christopher
DoB: 1990-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue Maurice Plongeron 51100 Reims FRANCE
7404373 352773543 @Company
@Persons
@UBO
@INPI
POUGET Jean Luc Claude Maurice
DoB: 1959-06-14
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BANIA LA MOTTE DU COUCHANT 34280 LA GRANDE MOTTE FRANCE
7740905 751357385 @Company
@Persons
@UBO
@INPI
LECOQ Adrien Maurice Jacques
DoB: 1990-05-14
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Ecole Résidence Pépère 41100 Areines FRANCE
7820459 808164107 @Company
@Persons
@UBO
@INPI
PIGEON Cécile Marie Janine
DoB: 1990-06-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Maurice Berteaux 78110 Le Vésinet FRANCE
7892618 824220008 @Company
@Persons
@UBO
@INPI
AKOUDAD Aimad
DoB: 1990-07-14
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Maurice Ravel 78190 Trappes FRANCE
10295509 388520165 @Company
@Persons
@UBO
@INPI
GEORGE Quentin
DoB: 1990-09-12
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Libération 73700 Séez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295510 388520165 @Company
@Persons
@UBO
@INPI
GEORGE Quentin
DoB: 1990-09-12
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Libération 73700 Séez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298755 822624268 @Company
@Persons
@UBO
@INPI
BUTTET Benoît Pierre Maurice
DoB: 1990-04-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Darmand Saint-Girod 73410 Entrelacs FRANCE
12362284 524255783 @Company
@Persons
@UBO
@INPI
GAINVILLE Jonathan Sam Isaad
DoB: 1990-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12777569 380226464 @Company
@Persons
@UBO
@INPI
HANVIC Guy Antoine Maurice
DoB: 1952-09-02
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. VICTOR HUGO 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13906498 380247452 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Pierre Maurice
DoB: 1950-04-11
PoB: 94 St Maur
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 AV. DES ERABLES 94100 Saint Maur France
13906499 380247619 @Company
@Persons
@UBO
@INPI
MOUEZA Ricardo Maurice
DoB: 1956-10-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée . JABRUN CITE LA MAHAULTIERE 97122 Baie-Mahault France
13906548 380332528 @Company
@Persons
@UBO
@INPI
WACHTER Michel Maurice Marie-Joseph
DoB: 1942-09-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 RUE OSCAR II GUSTAVIA 0 Saint-Barthélemy France
14282423 380177493 @Company
@Persons
@UBO
@INPI
GONET Jean-Claude Maurice
DoB: 1940-02-14
PoB: 58300 Urzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 PLAGE DES COQUILLAGES BOUCAN CANOT - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14417348 378942106 @Company
@Persons
@UBO
@INPI
BUSSER Maurice
DoB: 1937-09-14
PoB: 67 HAGUENAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PRIMEVERES GUNDERSHOFFEN 67110 NIEDERBRONN LES BAINS FRANCE
15476919 315796854 @Company
@Persons
@UBO
@INPI
LA PLUME
DoB: 500046065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 La Blinière Saint-Maurice la Fougereuse 79150 Saint Maurice Étusson 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.