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 MAX 1960-04-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2128788 508109675 @Company
@Persons
@UBO
@INPI
Mushita Michot Véronica
DoB: 1960-11-23
PoB: Makoni ZIMBABWE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Groupe Libérator 54130 Saint-Max France
3079877 775937287 @Company
@Persons
@UBO
@INPI
MAURIN Mikaël Max
DoB: 1960-02-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414832 820129344 @Company
@Persons
@UBO
@INPI
PEYRARD Philippe Alain Max
DoB: 1960-12-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Square Vergennes 75015 Paris FRANCE
4821711 788897650 @Company
@Persons
@UBO
@INPI
MAX MATOULET Béatrice
DoB: 1960-04-19
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de Birague 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4821712 788897650 @Company
@Persons
@UBO
@INPI
MAX MATOULET Béatrice
DoB: 1960-04-19
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de Birague 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847156 960506228 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848886 419621446 @Company
@Persons
@UBO
@INPI
GORSE Bernard Max Paul
DoB: 1960-08-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue Marc-Antoine Brillier 38540 Heyrieux France
5640841 751298050 @Company
@Persons
@UBO
@INPI
LEGER Jean-Max
DoB: 1960-01-19
PoB: 97214 Le Lorrain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quartier Bouscade 33390 Campugnan FRANCE
5862450 490493319 @Company
@Persons
@UBO
@INPI
PERRIN René Paul Max Marie
DoB: 1960-03-23
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
360 Rue de Montmerle 38890 Vignieu France
5969059 503665325 @Company
@Persons
@UBO
@INPI
MAZIN Franck Max
DoB: 1960-06-19
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
parc d'activité la Bretèche Avenue Saint Vincent 35760 Saint Gregoire France
5983966 794273680 @Company
@Persons
@UBO
@INPI
MAZIN Franck Max
DoB: 1960-06-19
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc d'Activites la Breteche - Avenue Saint Vincent 35760 Saint Gregoire France
5983967 794273680 @Company
@Persons
@UBO
@INPI
MAZIN Franck Max
DoB: 1960-06-19
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
parc d'Activites la Breteche - Avenue Saint Vincent 35760 Saint Gregoire France
6057060 384124582 @Company
@Persons
@UBO
@INPI
SODIFRANCE
DoB: 383139102
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Saint Vincent Parc d'Activité de la Bretèche 35760 Saint-Grégoire France
6385417 325773778 @Company
@Persons
@UBO
@INPI
DIAZ Anne
DoB: 1960-05-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Max Coyne 33110 Le Bouscat FRANCE
6385418 325773778 @Company
@Persons
@UBO
@INPI
DIAZ Anne
DoB: 1960-05-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Max Coyne 33110 Le Bouscat FRANCE
6453264 508702073 @Company
@Persons
@UBO
@INPI
MECHOUK Omar
DoB: 1960-05-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Max Dormoy 33270 Floirac FRANCE
6696562 451337513 @Company
@Persons
@UBO
@INPI
NICOLAS Beatrice Yvette
DoB: 1960-05-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. MAX OPHULS 94000 CRETEIL FRANCE
6696563 451337513 @Company
@Persons
@UBO
@INPI
NICOLAS Beatrice Yvette
DoB: 1960-05-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALL. MAX OPHULS 94000 CRETEIL FRANCE
6748880 453417800 @Company
@Persons
@UBO
@INPI
NICOLAS Beatrice
DoB: 1960-05-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE MAX OPHULS 94000 CRETEIL FRANCE
8955244 420458382 @Company
@Persons
@UBO
@INPI
SODIFRANCE
DoB: 383139102
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Saint Vincent Parc d'Activité la Bretèche 35760 Saint-Grégoire FRANCE
8973894 383139102 @Company
@Persons
@UBO
@INPI
MAZIN Franck Max Francis
DoB: 1960-06-19
PoB: 93062 Le Raincy
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Parc d'activité de la Brétèche avenue Saint vincent 35760 Saint-Grégoire FRANCE
10101797 539224717 @Company
@Persons
@UBO
@INPI
MARQUES DA COSTA Manuel Fernando
DoB: 1960-08-12
PoB: Ovar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Carnot 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10101798 539224717 @Company
@Persons
@UBO
@INPI
MARQUES DA COSTA Manuel Fernando
DoB: 1960-08-12
PoB: Ovar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Carnot 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
11445488 492619366 @Company
@Persons
@UBO
@INPI
DELVERS Max Bernadin
DoB: 1960-05-20
PoB: 97116 MORNE A L EAU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 SQUARE D'AQUITAINE 75019 PARIS 19 FRANCE
11851118 790720155 @Company
@Persons
@UBO
@INPI
BOREL Serge Max Pierre
DoB: 1960-09-09
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 LE CLOS FLEURI ROUTE DE BEAUDINARD 13400 Aubagne FRANCE
12204739 501446140 @Company
@Persons
@UBO
@INPI
RAPHALEN Max Jean louis
DoB: 1960-01-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Avenue de Lorraine 92380 Garches FRANCE
13061735 492379706 @Company
@Persons
@UBO
@INPI
EVRARD MAX
DoB: 1960-12-23
PoB: SALLANCHES (74) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rte De Saint Yrieix 19300 Égletons FRANCE
13062228 420050866 @Company
@Persons
@UBO
@INPI
EVRARD MAX
DoB: 1960-12-23
PoB: SALLANCHES (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE SAINT YRIEIX 19300 Égletons FRANCE yes
@Cadastre
@Geotag
13062229 420050866 @Company
@Persons
@UBO
@INPI
EVRARD MAX
DoB: 1960-12-23
PoB: SALLANCHES (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DE SAINT YRIEIX 19300 Égletons FRANCE yes
@Cadastre
@Geotag
13067426 321163107 @Company
@Persons
@UBO
@INPI
DELPY MAX ALEX
DoB: 1960-07-31
PoB: PAULIN (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAULIN 24590 SALIGNAC FRANCE
13088528 418327599 @Company
@Persons
@UBO
@INPI
EVRARD MAX
DoB: 1960-12-23
PoB: SALLANCHES (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Sapins 19300 Égletons 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.