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 MAXIME 1965-09-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372743 379781297 @Company
@Persons
@UBO
@INPI
MAXIME Patrick
DoB: 1965-09-01
PoB: 24376 ST AULAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fougassou 16210 Saint-Romain FRANCE
2892801 479129785 @Company
@Persons
@UBO
@INPI
PIPET Ludovic Maxime Joseph
DoB: 1965-09-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Au Lin 45000 Orléans France
4491225 383222544 @Company
@Persons
@UBO
@INPI
ROSIER Jean-Luc Georges Maxime
DoB: 1965-04-01
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Villes Saint Jacques" 22400 Lamballe FRANCE
4506935 325156602 @Company
@Persons
@UBO
@INPI
ROSIER Jean-Luc Georges Maxime
DoB: 1965-04-01
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEU DIT "SAINT-JACQUES" SAINT-ALBAN 22400 SAINT-ALBAN FRANCE
7529172 443609169 @Company
@Persons
@UBO
@INPI
GONCALVES PIRES Joaquim Afonso
DoB: 1965-09-26
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES INVENTIONS ZA LE CAMP FERRAT 83120 SAINTE MAXIME FRANCE
7529173 443609169 @Company
@Persons
@UBO
@INPI
SARL DU CORAIL
DoB: 437488356
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES INVENTIONS ZA DU CAMP FERRAT 83120 SAINTE MAXIME FRANCE
7547202 500643382 @Company
@Persons
@UBO
@INPI
SBERRO GOBINO Cyrille Caroline
DoB: 1965-09-26
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DES VIRGILES 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7562951 452598295 @Company
@Persons
@UBO
@INPI
FINN POINCLOUX Sandrine
DoB: 1965-09-06
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Florentin Brigaud Domaine des Virgiles Villa Kungha 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7564284 803801786 @Company
@Persons
@UBO
@INPI
PEETERS Olivier
DoB: 1965-09-26
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Henri Saudan Résidence Embruns Appt 7 83120 Sainte-Maxime FRANCE
7565993 487684821 @Company
@Persons
@UBO
@INPI
POLLASTRI CORMEAUX Lidia
DoB: 1965-08-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
DOMAINE DE SUANE - VILLA 11B 83120 SAINTE MAXIME FRANCE
7576086 351245469 @Company
@Persons
@UBO
@INPI
PIRES Joachim
DoB: 1965-09-26
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU SAUT DU LOUP DOMAINE DU SAUT DU LOUP 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7576087 351245469 @Company
@Persons
@UBO
@INPI
PIRES Joachim
DoB: 1965-09-26
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DU SAUT DU LOUP DOMAINE DU SAUT DU LOUP 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883861 537866618 @Company
@Persons
@UBO
@INPI
HAKAKIAN Maxime
DoB: 1965-12-09
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue André Chenier 78960 Voisins-le-Bretonneux FRANCE
11970474 802891341 @Company
@Persons
@UBO
@INPI
VOISIN Xavier Maxime
DoB: 1965-08-31
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Hameau De Champaille 74330 Sillingy France
11988853 803407386 @Company
@Persons
@UBO
@INPI
VOISIN Xavier Maxime
DoB: 1965-08-31
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Hameau De Champaille 74330 Sillingy France
11991261 522379700 @Company
@Persons
@UBO
@INPI
VOISIN Xavier Maxime
DoB: 1965-08-31
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Hameau De Champaille 74330 Sillingy France
12903809 380709816 @Company
@Persons
@UBO
@INPI
CHICARD Maxime Hervé
DoB: 1965-01-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise Hameau de Margny 8270 Viel-Saint-Remy France
12914578 415127232 @Company
@Persons
@UBO
@INPI
CHICARD Maxime Hervé
DoB: 1965-01-09
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Jean Jaurès 8300 Rethel France yes
@Cadastre
@Geotag
14663413 586550139 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris France
14783985 422471292 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France
14786049 500905351 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France yes
@Cadastre
@Geotag
15418982 381481266 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France
15442876 404969552 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Maxime Alain
DoB: 1965-11-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue des Condamines 38560 Champ-sur-Drac France
15443438 419835111 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris France
15618197 889903282 @Company
@Persons
@UBO
@INPI
ROSIER Jean-Luc, Georges, Maxime
DoB: 1965-04-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jacques 22400 Saint-Alban FRANCE
15618198 889903282 @Company
@Persons
@UBO
@INPI
ROSIER Jean-Luc, Georges, Maxime
DoB: 1965-04-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jacques 22400 Saint-Alban FRANCE
15634067 381481266 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France
15681721 586550139 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris France
15733429 399573351 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France yes
@Cadastre
@Geotag
15733430 399573351 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France yes
@Cadastre
@Geotag
15734072 422471292 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France
15735494 500905351 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25, rue Balzac 75008 Paris France yes
@Cadastre
@Geotag
15830498 350193934 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 à 25 Rue Balzac 75008 Paris France
15832182 419835111 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean Maxime
DoB: 1965-01-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris 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.