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 1966-11-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351057 493329718 @Company
@Persons
@UBO
@INPI
BECHET Arnaud Alexandre Louis Robert Max
DoB: 1966-03-10
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. Georges Clémenceau 16000 Angoulême FRANCE
1351058 493329718 @Company
@Persons
@UBO
@INPI
BECHET Arnaud Alexandre Louis Robert Max
DoB: 1966-03-10
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 AV. Georges Clémenceau 16000 Angoulême FRANCE
2831492 817440738 @Company
@Persons
@UBO
@INPI
CLAIRET Max Alphonse
DoB: 1966-01-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 route de Riom 63140 Chatel Guyon France
3148746 485289672 @Company
@Persons
@UBO
@INPI
GUERINEL Patrick Pierre
DoB: 1966-10-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Max Linder 91700 Sainte-Geneviève-des-Bois France
6494066 414996694 @Company
@Persons
@UBO
@INPI
BATAILLE Didier, Henri, Pierre
DoB: 1966-03-18
PoB: Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MAX LINDER 33450 SAINT LOUBES FRANCE yes
@Cadastre
@Geotag
8765721 434288908 @Company
@Persons
@UBO
@INPI
CLAIRET Max Alphonse
DoB: 1966-01-11
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B route de Riom 63140 Châtel Guyon FRANCE yes
@Cadastre
@Geotag
8765722 434288908 @Company
@Persons
@UBO
@INPI
CLAIRET Max Alphonse
DoB: 1966-01-11
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B route de Riom 63140 Châtel Guyon FRANCE yes
@Cadastre
@Geotag
9042899 814380549 @Company
@Persons
@UBO
@INPI
MAX Jean-Christophe
DoB: 1966-11-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58/6 rue Jean Bart 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042900 814380549 @Company
@Persons
@UBO
@INPI
MAX Jean-Christophe
DoB: 1966-11-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58/6 rue Jean Bart 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9093913 440445641 @Company
@Persons
@UBO
@INPI
MAX Jean-Christophe
DoB: 1966-11-03
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
304-32 rue Roger Salengro Hellemmes 59260 HELLEMMES LILLE France
9178678 531906105 @Company
@Persons
@UBO
@INPI
MAX Jean-Christophe
DoB: 1966-11-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58-6 rue Jean Bart 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9178679 531906105 @Company
@Persons
@UBO
@INPI
MAX Jean-Christophe
DoB: 1966-11-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58-6 rue Jean Bart 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9212505 490336617 @Company
@Persons
@UBO
@INPI
MAX Jean-Christophe
DoB: 1966-11-03
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
-580 rue Jean Bart Hellemmes 59260 HELLEMMES LILLE France
10526786 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
10526787 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
10556831 383893252 @Company
@Persons
@UBO
@INPI
DUBERNARD Max Renaud
DoB: 1966-09-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Archignac 24590 Archignac FRANCE
12511025 423111889 @Company
@Persons
@UBO
@INPI
HATTINGUAIS Erik, Max, Louis
DoB: 1966-03-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue d'Ignauval 76310 Sainte-Adresse FRANCE
12513407 752812388 @Company
@Persons
@UBO
@INPI
HATTINGUAIS Erik, Max, Louis
DoB: 1966-03-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon Duplessy 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289198 518557962 @Company
@Persons
@UBO
@INPI
MONTALETANT Jean-Luc Max
DoB: 1966-11-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Carrère 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289199 518557962 @Company
@Persons
@UBO
@INPI
MONTALETANT Jean-Luc Max
DoB: 1966-11-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Carrère 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510552 879179620 @Company
@Persons
@UBO
@INPI
PETIT Max
DoB: 1966-11-21
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Faidherbe 75011 Paris 11e Arrondissement FRANCE
13643974 448330373 @Company
@Persons
@UBO
@INPI
GOUDENEGE Olivier Max François
DoB: 1966-08-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Aristide Briand 37390 Notre-Dame-d'Oé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13790129 810389270 @Company
@Persons
@UBO
@INPI
MARTAIL Max, Maurice
DoB: 1966-09-22
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Régale 97211 Rivière-Pilote France
13796472 818652380 @Company
@Persons
@UBO
@INPI
CORANSON-BEAUDU Jean-Max, Casimir
DoB: 1966-03-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 lotissement Hibiscus 1 voie Plamplemouse C/ Magali Poussel place d'Armes 97232 Le Lamentin France
13796473 818652380 @Company
@Persons
@UBO
@INPI
CORANSON-BEAUDU Jean-Max, Casimir
DoB: 1966-03-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 lotissement Hibiscus 1 voie Plamplemouse C/ Magali Poussel place d'Armes 97232 Le Lamentin France
13917090 433433240 @Company
@Persons
@UBO
@INPI
GUEMISE-FAREAU Max Julien
DoB: 1966-02-16
PoB: St Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 97134 Saint-Louis France
13969848 879886075 @Company
@Persons
@UBO
@INPI
PERDURAND Max Cécilien
DoB: 1966-11-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Poucet 97190 Le Gosier France
14055851 413653072 @Company
@Persons
@UBO
@INPI
FATTORE Max Cyrille
DoB: 1966-03-18
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 97125 Bouillante France
14064334 494055510 @Company
@Persons
@UBO
@INPI
FATTORE Max Cyrille
DoB: 1966-03-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 97125 Bouillante France
14074212 818416984 @Company
@Persons
@UBO
@INPI
FATTORE Max Cyrille
DoB: 1966-03-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GENSOLIN 97111 Morne-à-l'Eau France
14076525 832021042 @Company
@Persons
@UBO
@INPI
FATTORE Max Cyrille
DoB: 1966-03-18
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
VILLAGE 97125 Bouillante France
14222396 450228432 @Company
@Persons
@UBO
@INPI
FERBLANTIER Max Alain
DoB: 1966-03-07
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin Leo Ferre 97430 Le Tampon France
14222397 450228432 @Company
@Persons
@UBO
@INPI
FERBLANTIER Max Alain
DoB: 1966-03-07
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 chemin Leo Ferre 97430 Le Tampon France
14239712 800614265 @Company
@Persons
@UBO
@INPI
SERY Nicole, Max
DoB: 1966-03-29
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Bancouliers Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14719034 483866067 @Company
@Persons
@UBO
@INPI
PETIT MAX
DoB: 21/11/1966
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
112 avenue Gambetta 75020 Paris France
15284459 507454312 @Company
@Persons
@UBO
@INPI
BISSELICHES Jérôme Max
DoB: 1966-01-27
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Belfort 68200 Mulhouse FRANCE
16080890 884213877 @Company
@Persons
@UBO
@INPI
SAVERE Olivier, Max
DoB: 1966-03-27
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Avenue Jean Monnet 84310 Morières-lès-Avignon FRANCE
16080891 884213877 @Company
@Persons
@UBO
@INPI
SAVERE Olivier, Max
DoB: 1966-03-27
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 Avenue Jean Monnet 84310 Morières-lès-Avignon FRANCE
16104818 319139242 @Company
@Persons
@UBO
@INPI
PIASTRA Jean-Max René Henri
DoB: 1966-03-08
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Maurice Jean-Pierre 6110 Le Cannet 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.