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 1983-09-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354050 807937479 @Company
@Persons
@UBO
@INPI
LACROIX Antoine Max
DoB: 1983-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 a Rue Chamussy 42153 Riorges FRANCE
592834 831322748 @Company
@Persons
@UBO
@INPI
TRAUSCH Marc, Sébastien, Jonathan
DoB: 1983-09-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Livier 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
592835 831322748 @Company
@Persons
@UBO
@INPI
TRAUSCH Marc, Sébastien, Jonathan
DoB: 1983-09-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Livier 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
1206036 810652669 @Company
@Persons
@UBO
@INPI
MORENCY LAFRANCE Ezeline
DoB: 1983-10-10
PoB: NIEL DESSALINES HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Max Dormoy 75018 Paris FRANCE
2087958 818270084 @Company
@Persons
@UBO
@INPI
Oudjani Aghiles
DoB: 1983-08-31
PoB: Mekla ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Max Jacob 75013 Paris France
2649332 518123799 @Company
@Persons
@UBO
@INPI
BUISSON Damien Max
DoB: 1983-04-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Ecole Les Jardins de l'Isère 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
3127924 793711250 @Company
@Persons
@UBO
@INPI
NAIT MAOUCHE Jilale
DoB: 1983-03-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Brisson 54130 Saint-Max France
3945767 790984603 @Company
@Persons
@UBO
@INPI
RAVERDINO Julien, Paul
DoB: 1983-06-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
203 rue Max Jacob Résidence les Primevères - Bât.L1 6600 Antibes FRANCE
4061499 518874441 @Company
@Persons
@UBO
@INPI
CHAMPION Dimitri Max Abel
DoB: 1983-09-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de la Mère Dieu 91310 Montlhéry FRANCE
4128257 814110490 @Company
@Persons
@UBO
@INPI
CHAMPION Dimitri Max Abel
DoB: 1983-09-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin de la Mère Dieu 91310 Montlhéry FRANCE
5825770 484651914 @Company
@Persons
@UBO
@INPI
MAX Thibaut Antoine Claude
DoB: 1983-09-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin DE LA LAURELLE - CLOS SAINT MARTIN 38330 Montbonnot-Saint-Martin France
5825771 484651914 @Company
@Persons
@UBO
@INPI
MAX Pauline Sophie Marie-Eve
DoB: 1983-09-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin DE LA LAURELLE - CLOS SAINT MARTIN 38330 Montbonnot-Saint-Martin France
7984782 529396152 @Company
@Persons
@UBO
@INPI
PANIER Willy François Max
DoB: 1983-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Croix Berge 37340 Ambillou France
8046649 810939637 @Company
@Persons
@UBO
@INPI
PANIER Willy François Max
DoB: 1983-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Croix Berge 37340 Ambillou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046650 810939637 @Company
@Persons
@UBO
@INPI
PANIER Willy François Max
DoB: 1983-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Croix Berge 37340 Ambillou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8253611 813786837 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Baptiste
DoB: 1983-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Max Planch Str 5 37191 Katlengurg Lindau Allemagne yes
@Cadastre
@Geotag
8355522 750869836 @Company
@Persons
@UBO
@INPI
LACROIX Antoine Max
DoB: 1983-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 A Rue de Chamussy 42153 Riorges FRANCE
8362546 798542379 @Company
@Persons
@UBO
@INPI
LACROIX Antoine Max
DoB: 1983-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 A Rue Chamussy 42153 Riorges FRANCE
8362547 798542379 @Company
@Persons
@UBO
@INPI
LACROIX Antoine Max
DoB: 1983-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 A Rue Chamussy 42153 Riorges FRANCE
8365880 807937479 @Company
@Persons
@UBO
@INPI
LACROIX Antoine Max
DoB: 1983-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 A Rue Chamussy 42153 Riorges FRANCE
8456437 529419277 @Company
@Persons
@UBO
@INPI
GRANET Max
DoB: 1983-09-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Quatres Frères Robert 33500 Libourne France
8467391 821917911 @Company
@Persons
@UBO
@INPI
GRANET Max
DoB: 1983-09-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lieudit la Basse Faucherie 33570 Montagne France
9700449 824574644 @Company
@Persons
@UBO
@INPI
SALOMONE Nathan, Max, Antoine
DoB: 1983-09-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerouriec 56410 Erdeven FRANCE
10100976 802129601 @Company
@Persons
@UBO
@INPI
PIEDBOEUF Julien, Christophe
DoB: 1983-07-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marie Curie 54130 Saint-Max FRANCE
10120268 539731703 @Company
@Persons
@UBO
@INPI
SENINA Bachir
DoB: 1983-02-07
PoB: Mohammadia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Blette 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
10128210 398953612 @Company
@Persons
@UBO
@INPI
SCHAFF Delphine
DoB: 1983-02-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Alexandre 1er 54130 Saint-Max FRANCE
10222322 808907554 @Company
@Persons
@UBO
@INPI
MAX Julien
DoB: 1983-06-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Cambian 15130 Ytrac France
10611493 532094117 @Company
@Persons
@UBO
@INPI
GAMON Jean-Charles Max Marius
DoB: 1983-09-26
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Chalamet 7270 Lamastre France
10659026 821850682 @Company
@Persons
@UBO
@INPI
DUSEAUX VUILLON Nadege
DoB: 1983-09-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Max Prevel 10700 Arcis-sur-Aube FRANCE
10659027 821850682 @Company
@Persons
@UBO
@INPI
DUSEAUX VUILLON Nadege
DoB: 1983-09-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Max Prevel 10700 Arcis-sur-Aube FRANCE
10827234 822779823 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony Max René
DoB: 1983-09-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Plessier 80134 Hangest-en-Santerre France
12217398 822347381 @Company
@Persons
@UBO
@INPI
NOUTAYI Innocent
DoB: 1983-10-10
PoB: PORTO NOVO BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Max Dormoy 92260 Fontenay-aux-Roses FRANCE
12588015 539815621 @Company
@Persons
@UBO
@INPI
COEUR D ACIER Cyril, André, Max, Désiré
DoB: 1983-09-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Grives 76570 Pavilly FRANCE
12600088 822310678 @Company
@Persons
@UBO
@INPI
COEUR D'ACIER Cyril, Max, Désiré, André
DoB: 1983-09-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Grives 76570 Pavilly FRANCE
12861480 819657610 @Company
@Persons
@UBO
@INPI
DE LARREA Olivier
DoB: 1983-09-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse Max Portales 13220 Châteauneuf-les-Martigues FRANCE
13901540 326333465 @Company
@Persons
@UBO
@INPI
MILIENNE Jean Max
DoB: 1948-05-09
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement . DORMOY - UNION DIDIER 97200 Fort-de-France France
14520331 831748280 @Company
@Persons
@UBO
@INPI
PHONETHIP Bernard
DoB: 1983-05-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 allée Max Warschawski 67200 Strasbourg FRANCE
15076054 813335528 @Company
@Persons
@UBO
@INPI
TRAUSCH Marc
DoB: 1983-09-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 square Saint-Livier 54130 Saint-Max FRANCE
15606167 404078735 @Company
@Persons
@UBO
@INPI
DAIRE Flavien
DoB: 1983-05-14
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Max Ernst 33270 Floirac France yes
@Cadastre
@Geotag
15606239 422246264 @Company
@Persons
@UBO
@INPI
DAIRE Flavien
DoB: 1983-05-14
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Max Ernst 33270 Floirac France yes
@Cadastre
@Geotag
15726402 823335328 @Company
@Persons
@UBO
@INPI
KARAMANIDES Max
DoB: 1983-04-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Bis Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
15726403 823335328 @Company
@Persons
@UBO
@INPI
KARAMANIDES Max
DoB: 1983-04-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Bis Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
16212845 824574644 @Company
@Persons
@UBO
@INPI
SALOMONE Nathan Max Antoine
DoB: 1983-09-19
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Park Ar Rannez Kerouriec 56410 Erdeven 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.