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 MAZA 1944-05-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192491 790100390 @Company
@Persons
@UBO
@INPI
MAZA Michel Jean Louis
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Lieu-dit La Croix du Ban 69290 Pollionnay France yes
@Cadastre
@Geotag
923557 342859097 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix du Ban 69290 Craponne France
923558 342859097 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix du Ban 69290 Craponne France
3091217 306783580 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-03-04
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
4 Rue Carry 69003 Lyon France
4868383 492175914 @Company
@Persons
@UBO
@INPI
MAZA Michel Jean Louis
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix du Ban 69290 Pollionnay France yes
@Cadastre
@Geotag
4868386 492175914 @Company
@Persons
@UBO
@INPI
MAZA Michel Jean Louis
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix du Ban 69290 Pollionnay France yes
@Cadastre
@Geotag
4917584 312771132 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Combattants La Badelière 69280 Sainte-Consorce France
4970181 321376238 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Chemin des Gorges 69570 Dardilly France yes
@Cadastre
@Geotag
5063690 342859097 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA CROIX DU BAN 69290 Craponne France
5082934 410162572 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Croix du Ban 69290 Pollionnay France
6228868 528116809 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: Lyon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue du Sans Souci 69760 Limonest FRANCE
11188417 399082205 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 chemin des Verrières BP 69000 69260 Charbonnières-les-Bains France
12217319 324084391 @Company
@Persons
@UBO
@INPI
M. MAZA MICHEL
DoB: 1944-05-04
PoB: LYON 2E
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0302 RUE GARIBALDI 69007 LYON 0 FRANCE
12366696 729900134 @Company
@Persons
@UBO
@INPI
M. MAZA MICHEL
DoB: 1944-05-04
PoB: LYON 2EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 RUE GARIBALDI LYON 7EME 0 FRANCE
13919263 442678835 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB: 1944-05-04
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest 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.