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 Maisonneuve 1957-12-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411507 481283992 @Company
@Persons
@UBO
@INPI
THIBON Jean-Francois Joseph Marie
DoB: 1957-12-06
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin du Chassezac Maisonneuve 7230 Chandolas France
1885666 820784262 @Company
@Persons
@UBO
@INPI
Maisonneuve Gaillot Agnès Eve Marie
DoB: 1957-12-06
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Rochefeuille 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
5855129 390256782 @Company
@Persons
@UBO
@INPI
CYBELE SERVICE
DoB: 444545305
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Quartier Maisonneuve 7230 Chandolas France
8563307 778560508 @Company
@Persons
@UBO
@INPI
DUFAYOT DE LA MAISONNEUVE Christian, Yvan, Henri
DoB: 1957-06-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 route de Cazalet 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
9735239 352782320 @Company
@Persons
@UBO
@INPI
WANSCHOOR PIPET Isabelle
DoB: 1957-06-17
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROZEL - ALLEE DU LIEUTENANT MAISONNEUVE 56000 VANNES FRANCE
10595187 444545305 @Company
@Persons
@UBO
@INPI
THIBON Jean-François
DoB: 1957-12-06
PoB: 07334 Les Vans (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Maisonneuve 7230 Chandolas France
10595992 444875702 @Company
@Persons
@UBO
@INPI
THIBON Jean-François Joseph Marie
DoB: 1957-12-06
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595993 444875702 @Company
@Persons
@UBO
@INPI
THIBON Jean-François Joseph Marie
DoB: 1957-12-06
PoB: 07334 Les Vans (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15918199 819655721 @Company
@Persons
@UBO
@INPI
MURA MAISONNEUVE Annie
DoB: 1957-01-31
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nanquennec 56310 Bubry 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.