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 1978-06-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26090 479728016 @Company
@Persons
@UBO
@INPI
MASSIERA Maxime, Ariel, Louis
DoB: 1978-04-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Beausoleil Qu St Martin 6250 Mougins France
275606 424844678 @Company
@Persons
@UBO
@INPI
LAGAUTRIERE Maxime
DoB: 1978-08-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Vigne aux Chèvres 36200 Argenton-sur-Creuse FRANCE
430610 421176561 @Company
@Persons
@UBO
@INPI
GUERET Geraldine
DoB: 1978-08-29
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse MAXIME LISBONNE 91000 Évry FRANCE
493555 493519839 @Company
@Persons
@UBO
@INPI
MABILLE Maxime
DoB: 1978-12-15
PoB: 76451 Mont Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route Nationale 12 la petite arche 27130 Bâlines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
493556 493519839 @Company
@Persons
@UBO
@INPI
MABILLE Maxime
DoB: 1978-12-15
PoB: 76451 Mont Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Route Nationale 12 la petite arche 27130 Bâlines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
499787 337661037 @Company
@Persons
@UBO
@INPI
VARINARD Maxime
DoB: 1978-12-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Ormeaux 84110 Vaison-la-Romaine FRANCE
515693 479181455 @Company
@Persons
@UBO
@INPI
SMADJA MAXIME
DoB: 1978-07-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75116 Paris France
998085 832382717 @Company
@Persons
@UBO
@INPI
AUBERT Maxime
DoB: 1978-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Alumines Atrium Avon 13120 Gardanne FRANCE
1290704 820176717 @Company
@Persons
@UBO
@INPI
CHABOUD Thomas, Maxime
DoB: 1978-06-19
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue George V 35400 Saint-Malo FRANCE
1499575 414868422 @Company
@Persons
@UBO
@INPI
NEVIERE Maxime
DoB: 1978-06-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD PICPUS 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1897851 523400232 @Company
@Persons
@UBO
@INPI
DURANT Maxime
DoB: 1978-12-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue Legendre 75017 Paris France
1897852 523400232 @Company
@Persons
@UBO
@INPI
DURANT Maxime
DoB: 1978-12-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Legendre 75017 Paris France
3967894 821915907 @Company
@Persons
@UBO
@INPI
AUBERT Maxime
DoB: 1978-12-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
645 rue Mayor de Montricher Bat 23 - ZA les Milles 13290 Les milles FRANCE
4450884 789805967 @Company
@Persons
@UBO
@INPI
LOOCK Maxime Rémy Théodore
DoB: 1978-02-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Victor Hugo 62575 Blendecques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635477 483058632 @Company
@Persons
@UBO
@INPI
CLOZEAU Maxime
DoB: 1978-12-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Chemin DES BASSES RIBES 6130 Grasse FRANCE
4635478 483058632 @Company
@Persons
@UBO
@INPI
CLOZEAU Maxime
DoB: 1978-12-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin DES BASSES RIBES 6130 Grasse FRANCE
4636244 479728016 @Company
@Persons
@UBO
@INPI
MASSIERA Maxime, Ariel, Louis
DoB: 1978-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Beausoleil Qu St Martin 6250 Mougins FRANCE
4637311 821875374 @Company
@Persons
@UBO
@INPI
AUBERT Maxime
DoB: 1978-12-11
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
645 Residence Mayor de Montriche Technibus B23 13290 Les Milles FRANCE
4888474 800068124 @Company
@Persons
@UBO
@INPI
GROS Maxime Julien
DoB: 1978-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 BIS Cours Tolstoï 69100 Villeurbanne France
7473053 518443015 @Company
@Persons
@UBO
@INPI
MOURGUES Maxime Benoit
DoB: 1978-06-29
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin de la Tramontane 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7540011 340975283 @Company
@Persons
@UBO
@INPI
RISSO Jérémy, Joseph, Victor
DoB: 1978-12-14
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Closeraie du Golfe 83120 Sainte-Maxime FRANCE
7551211 493056816 @Company
@Persons
@UBO
@INPI
GORI Sebastien
DoB: 1978-06-03
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOULEVARD DES BOUILLERETTES LE COULOUBRIER 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
9890252 813148574 @Company
@Persons
@UBO
@INPI
JUDE Maxime
DoB: 1978-11-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Victor Châtenay 49100 Angers FRANCE
10470493 804093078 @Company
@Persons
@UBO
@INPI
MATON Maxime
DoB: 1978-06-20
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 boulevard Lafayette 62100 Calais FRANCE
10483650 789820891 @Company
@Persons
@UBO
@INPI
MATON Maxime, Louis, Moïse
DoB: 1978-06-20
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai Lucien Lheureux 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483651 789820891 @Company
@Persons
@UBO
@INPI
MATON Maxime, Louis, Moïse
DoB: 1978-06-20
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Lucien Lheureux 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771724 805143963 @Company
@Persons
@UBO
@INPI
MASSIERA Maxime Ariel Louis
DoB: 1978-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Beausoleil 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771725 805143963 @Company
@Persons
@UBO
@INPI
MASSIERA Maxime Ariel Louis
DoB: 1978-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Beausoleil 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11738475 483425955 @Company
@Persons
@UBO
@INPI
AUBERT Maxime
DoB: 1978-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
645 Rue Mayor de Montricher Bt B 23 ZA Les Milles 13100 Aix-en-Provence FRANCE
12854755 811945765 @Company
@Persons
@UBO
@INPI
AUBERT Maxime
DoB: 1978-12-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 boulevard Frédéric Mistral Domaine de la Salle 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13516021 853085272 @Company
@Persons
@UBO
@INPI
MANOURY Cedric Maxime Sébastien
DoB: 1978-06-27
PoB: 53147 Mayenne (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le bourg 43100 Lavaudieu France
13776209 790811947 @Company
@Persons
@UBO
@INPI
MAXIME Didier
DoB: 1978-06-12
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Chateauboeuf 97200 Fort-de-France France
13776210 790811947 @Company
@Persons
@UBO
@INPI
MAXIME Didier
DoB: 1978-06-12
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de Chateauboeuf 97200 Fort-de-France France
13776260 790967186 @Company
@Persons
@UBO
@INPI
MAXIME Didier
DoB: 1978-06-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Professeur Raymond Garcin 97200 Fort-de-France France
13776261 790967186 @Company
@Persons
@UBO
@INPI
MAXIME Didier
DoB: 1978-06-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue du Professeur Raymond Garcin 97200 Fort-de-France France
15416884 424026987 @Company
@Persons
@UBO
@INPI
ANGELUCCI Maxime Pierre
DoB: 1978-03-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée des Genets 84510 Caumont-sur-Durance France
16020721 424026987 @Company
@Persons
@UBO
@INPI
ANGELUCCI Maxime Pierre
DoB: 1978-03-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée des Genets 84510 Caumont-sur-Durance France
16038560 847714755 @Company
@Persons
@UBO
@INPI
LAHONDES LAHONDES Maxime Georges Roger
DoB: 1978-06-11
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Cerisiers 17200 Royan 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.