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 MAYET 1967-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749574 502375710 @Company
@Persons
@UBO
@INPI
DEJEAN RECIO Isabelle
DoB: 1967-05-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue Auguste Mayet 92600 Asnières sur Seine France
1836212 502754831 @Company
@Persons
@UBO
@INPI
DEJEAN RECIO Isabelle
DoB: 1967-05-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue Auguste Mayet 92600 Asnières sur Seine France
1860568 501921571 @Company
@Persons
@UBO
@INPI
DEJEAN RECIO Isabelle
DoB: 1967-05-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue Auguste Mayet 92600 Asnières sur seine France
2099937 502374424 @Company
@Persons
@UBO
@INPI
DEJEAN RECIO Isabelle
DoB: 1967-05-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue Auguste Mayet 92600 Asnières sur Seine France
2306948 502151517 @Company
@Persons
@UBO
@INPI
DEJEAN RECIO Isabelle
DoB: 1967-05-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue Auguste Mayet 92600 Asnières sur seine France
3330090 442012282 @Company
@Persons
@UBO
@INPI
FAYET Michel, Franck, Joseph
DoB: 1967-09-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée de l'Etang d'Echaux 3250 Le Mayet-de-Montagne FRANCE
3330091 442012282 @Company
@Persons
@UBO
@INPI
FAYET Michel, Franck, Joseph
DoB: 1967-09-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 allée de l'Etang d'Echaux 3250 Le Mayet-de-Montagne FRANCE
5682775 443109053 @Company
@Persons
@UBO
@INPI
LEFEVRE Delphine
DoB: 1967-01-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Daniel Grassin 72360 Mayet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698427 482197209 @Company
@Persons
@UBO
@INPI
LECOR Joel
DoB: 1967-09-23
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON NEUVE 72360 MAYET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698428 482197209 @Company
@Persons
@UBO
@INPI
LECOR Joel
DoB: 1967-09-23
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON NEUVE 72360 MAYET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720202 432552982 @Company
@Persons
@UBO
@INPI
LECOR Joël
DoB: 1967-09-23
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON NEUVE 72360 MAYET FRANCE
6712370 427800735 @Company
@Persons
@UBO
@INPI
LEFEVRE Delphine, Sylvie, Brigitte
DoB: 1967-01-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Daniel Grassin 72360 Mayet FRANCE
8738066 822269866 @Company
@Persons
@UBO
@INPI
SERVY Claire
DoB: 1967-06-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit le Mayet 63590 Tours-sur-Meymont FRANCE
9474485 753782820 @Company
@Persons
@UBO
@INPI
MAYET Bernard Emile
DoB: 1967-09-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Russes Torjonas 38118 Saint-Baudille-de-la-Tour France yes
@Cadastre
@Geotag
11341407 515232882 @Company
@Persons
@UBO
@INPI
SAUVONNET Rodrigue René Gilbert
DoB: 1967-05-06
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Élie Mayet 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11952187 811078898 @Company
@Persons
@UBO
@INPI
MAYET Gilles Frédéric
DoB: 1967-09-27
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route De la Mollaz 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11970169 415055276 @Company
@Persons
@UBO
@INPI
MAYET Gilles
DoB: 1967-09-27
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route des Mouilles 74400 Chamonix-Mont-Blanc France
11994733 493965453 @Company
@Persons
@UBO
@INPI
MAYET Gilles
DoB: 1967-09-27
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route De la Mollaz 74170 Saint-Gervais-les-Bains France
12158244 795132513 @Company
@Persons
@UBO
@INPI
DEMOULIN Valérie
DoB: 1967-03-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Auguste Mayet 92600 Asnières-sur-Seine FRANCE
12158245 795132513 @Company
@Persons
@UBO
@INPI
DEMOULIN Valérie
DoB: 1967-03-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Auguste Mayet 92600 Asnières-sur-Seine FRANCE
13457195 415055276 @Company
@Persons
@UBO
@INPI
MAYET Gilles
DoB: 1967-09-27
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route des Mouilles 74400 Chamonix-Mont-Blanc France
15969903 786293704 @Company
@Persons
@UBO
@INPI
PICOULEAU DUPIN Annick
DoB: 1967-11-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Route de la Chapelle Lieu-Dit Beaussents 72360 Mayet FRANCE yes
@Cadastre
@Geotag

 

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.