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 1974-05-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384943 444362990 @Company
@Persons
@UBO
@INPI
LACOUTURE Cédric Max Marcel
DoB: 1974-03-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse de l'Ecluse 16730 Fléac FRANCE
1903836 520369562 @Company
@Persons
@UBO
@INPI
GHOZLAN Max-David
DoB: 1974-09-08
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Abbé de l'Épée 75005 Paris France
2205981 529314015 @Company
@Persons
@UBO
@INPI
MAX Gautier
DoB: 1974-05-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Clignancourt 75018 Paris France
2418166 804010718 @Company
@Persons
@UBO
@INPI
Dujacquier Damien Max-Pol
DoB: 1974-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Tanah Merah Kechil Ave 0 Singapour yes
@Cadastre
@Geotag
3418168 380093450 @Company
@Persons
@UBO
@INPI
ICARDO Emmanuel Jacques Max Jean
DoB: 1974-12-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Madonette de Terron 6200 Nice FRANCE
3566200 481886299 @Company
@Persons
@UBO
@INPI
BRAICHET Max
DoB: 1974-08-14
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Avenue Aristide Briand Les Olympiades Bât. D 83200 Toulon FRANCE
3566201 481886299 @Company
@Persons
@UBO
@INPI
BRAICHET Max
DoB: 1974-08-14
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Avenue Aristide Briand Les Olympiades Bât. D 83200 Toulon FRANCE
3646749 341328862 @Company
@Persons
@UBO
@INPI
MAX Gautier Georges Gérald
DoB: 1974-05-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Glignancourt 75018 Paris 18 FRANCE
3646750 341328862 @Company
@Persons
@UBO
@INPI
MAX Gautier Georges Gérald
DoB: 1974-05-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Glignancourt 75018 Paris 18 FRANCE
3651769 452421688 @Company
@Persons
@UBO
@INPI
MAX Gautier Geroges Gérald
DoB: 1974-05-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Clignancourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
3651770 452421688 @Company
@Persons
@UBO
@INPI
MAX Gautier Geroges Gérald
DoB: 1974-05-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Clignancourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
3654091 382660926 @Company
@Persons
@UBO
@INPI
MAX Gautier Georges Gérard
DoB: 1974-05-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Clignancourt 75018 Paris 18 FRANCE
3654092 382660926 @Company
@Persons
@UBO
@INPI
MAX Gautier Georges Gérard
DoB: 1974-05-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Clignancourt 75018 Paris 18 FRANCE
4652348 438248775 @Company
@Persons
@UBO
@INPI
ABAS Frederik Jan Willem Max
DoB: 1974-12-18
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROOMPOTSTRAAT 14 HUIS 0 1078 KV AMSTERDAM PAYS-BAS
4984499 439292103 @Company
@Persons
@UBO
@INPI
MAX Gautier
DoB: 1974-05-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Thionville 75019 Paris France
6401250 500438973 @Company
@Persons
@UBO
@INPI
MAZURIER Jérôme
DoB: 1974-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Max Ernst 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426848 508444932 @Company
@Persons
@UBO
@INPI
MAZURIER Jérôme
DoB: 1974-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Max Ernst 33270 Floirac FRANCE yes
@Cadastre
@Geotag
9555532 527320071 @Company
@Persons
@UBO
@INPI
ANQUETIL NEE Astrid Ségolène
DoB: 1974-03-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
59 rue Max Coÿne 33110 Le Bouscat France
9555533 527320071 @Company
@Persons
@UBO
@INPI
ANQUETIL NEE Astrid Ségolène
DoB: 1974-03-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 rue Max Coÿne 33110 Le Bouscat France
9626402 508689577 @Company
@Persons
@UBO
@INPI
MAZURIER Jérôme Christophe Henry
DoB: 1974-09-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Max Ernst 33270 Floirac FRANCE
10109333 794909556 @Company
@Persons
@UBO
@INPI
HAYEM Jérôme, Charles
DoB: 1974-05-05
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Richard 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
10109334 794909556 @Company
@Persons
@UBO
@INPI
HAYEM Jérôme, Charles
DoB: 1974-05-05
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Richard 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
10130044 501215842 @Company
@Persons
@UBO
@INPI
ROBERT-GRANDJEAN Stephane Alain
DoB: 1974-04-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA POUDRIERE 54130 ST MAX FRANCE
11444113 384116091 @Company
@Persons
@UBO
@INPI
LAMAND Franck, Max
DoB: 1974-03-14
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46210 Lauresses FRANCE
11804358 798423950 @Company
@Persons
@UBO
@INPI
ACHON Jérôme
DoB: 1974-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Max Dormoy 13004 Marseille FRANCE
11804359 798423950 @Company
@Persons
@UBO
@INPI
ACHON Jérôme
DoB: 1974-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Max Dormoy 13004 Marseille FRANCE
12220516 752444075 @Company
@Persons
@UBO
@INPI
BRU Frédéric
DoB: 1974-12-14
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Max Dormoy 75018 Paris FRANCE
12325955 447574682 @Company
@Persons
@UBO
@INPI
COIRATON Max Olivier
DoB: 1974-04-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de la Mairie 91830 Le Coudray-Montceaux FRANCE
12773548 523937316 @Company
@Persons
@UBO
@INPI
KLAI Anouer
DoB: 1974-06-03
PoB: Jendouba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 avenue Max Juvénal Résidence Ville Vieille n°31 13100 Aix-en-Provence FRANCE
13175758 810828871 @Company
@Persons
@UBO
@INPI
LEJUEZ Tony Max Gérard
DoB: 1974-01-24
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Motte 77580 Coutevroult 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.