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 1997-01-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57835 828985630 @Company
@Persons
@UBO
@INPI
RUARD Benjamin Lucien David
DoB: 1997-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Châtaigniers 43200 Saint-Maurice-de-Lignon France
69029 833973993 @Company
@Persons
@UBO
@INPI
BONJOUR Elodie
DoB: 1997-01-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route des Îles 38550 Saint-Maurice-l'Exil France
2589063 347897258 @Company
@Persons
@UBO
@INPI
REGNAULD DE LA SOUDIERE Landry Xavier Marie
DoB: 1951-09-23
PoB: 17285 Port-d'Envaux (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ARCS 1800 73700 Bourg-Saint-Maurice France
2608679 323178319 @Company
@Persons
@UBO
@INPI
MONTEL Anne
DoB: 1955-01-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Avenue Maurice Faure 26000 Valence France
3984357 821012226 @Company
@Persons
@UBO
@INPI
MAURICE Thomas
DoB: 1997-01-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard de l'Hôpital Stell 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396082 410331862 @Company
@Persons
@UBO
@INPI
MELLOUL Georges Maurice
DoB: 1959-09-25
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COTE DE LAYOULE 12000 RODEZ FRANCE
4435421 410464929 @Company
@Persons
@UBO
@INPI
CORBISIER Michel Albert Maurice
DoB: 1946-08-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Socx 59380 Quaëdypre France yes
@Cadastre
@Geotag
5229054 413290883 @Company
@Persons
@UBO
@INPI
BARDON Yves Jacques Jean-Claude
DoB: 1962-06-09
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. MAURICE GENEVOIX 18230 SAINT DOULCHARD FRANCE
6183339 413291048 @Company
@Persons
@UBO
@INPI
SAVEL Maurice Pierre Yves
DoB: 1966-09-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTE VIALLE 43800 Rosières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8306013 348616095 @Company
@Persons
@UBO
@INPI
BONDEUX Jean Pierre Jacques Maurice
DoB: 1943-01-04
PoB: Romorantin (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES PARADOUX 31130 Balma France
8540833 410751267 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1960-09-15
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE SAINT MAURICE DES CHAMPS 71460 SAINT MAURICE DES CHAMPS FRANCE
8568211 413755976 @Company
@Persons
@UBO
@INPI
METRAILLER Roger Maurice
DoB: 1945-01-27
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1093 RTE DE GENEVE 1210 ORNEX FRANCE
9038321 495054884 @Company
@Persons
@UBO
@INPI
ZAKKA Caroline
DoB: 1997-01-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Maurice Berteaux Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311386 305533473 @Company
@Persons
@UBO
@INPI
MAUREL Emmanuel Armand
DoB: 1928-09-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARC 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
10535950 410603880 @Company
@Persons
@UBO
@INPI
POIROT Christian Maurice Georges
DoB: 1956-09-12
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIGUE 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
12218260 432269017 @Company
@Persons
@UBO
@INPI
ROBIC Augustin
DoB: 1997-09-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Maurice Berteaux 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12495903 413621806 @Company
@Persons
@UBO
@INPI
LE MOAL Patrick Maurice
DoB: 1951-01-12
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CLOS MOLINONS 76700 GONFREVILLE L'ORCHER FRANCE yes
@Cadastre
@Geotag
12495904 413621806 @Company
@Persons
@UBO
@INPI
LE MOAL Patrick Maurice
DoB: 1951-01-12
PoB: 76 LE HAVRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES CLOS MOLINONS 76700 GONFREVILLE L'ORCHER FRANCE yes
@Cadastre
@Geotag
12564744 413972936 @Company
@Persons
@UBO
@INPI
BEAUJOUR Jean-Pierre Maurice
DoB: 1946-01-27
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RESIDENCE DE LA BUTTE GRAINVILLE SUR RY 76116 RY FRANCE yes
@Cadastre
@Geotag
13032137 412363673 @Company
@Persons
@UBO
@INPI
TRANIER Gerard Henri Maurice
DoB: 1943-01-09
PoB: ALBI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE LAVEDAN 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13770630 539054932 @Company
@Persons
@UBO
@INPI
MAURICE Audrey
DoB: 1997-12-31
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3595 quartier Goureau - 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15529709 391142031 @Company
@Persons
@UBO
@INPI
DUARTE Arthur
DoB: 1955-12-05
PoB: ROSSAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE DU MARECHAL LECLERC 94410 SAINT MAURICE FRANCE
15681995 883102139 @Company
@Persons
@UBO
@INPI
MAURIGE Florian
DoB: 1997-06-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Maurice de Roche 43810 Roche-en-Régnier France
15698428 828377465 @Company
@Persons
@UBO
@INPI
Dos Santos Alain
DoB: 13/01/1997
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 rue Roger Girodit 94140 Alfortville France
15791080 889510517 @Company
@Persons
@UBO
@INPI
LOWE Martin, Pierre, Maurice
DoB: 1997-02-20
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Pont Créon 14000 Caen FRANCE
15791081 889510517 @Company
@Persons
@UBO
@INPI
LOWE Martin, Pierre, Maurice
DoB: 1997-02-20
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue du Pont Créon 14000 Caen FRANCE
15792318 383062338 @Company
@Persons
@UBO
@INPI
CONTENSON Hubert, Jean-Pierre, Maurice, Raymond
DoB: 1997-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Boulevard Dubouchage 6000 Nice 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.