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 Maitre 1960-03-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1960843 352925093 @Company
@Persons
@UBO
@INPI
MAITRE FABIENNE
DoB: 1960-03-19
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 bis rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2226898 532682986 @Company
@Persons
@UBO
@INPI
Maitre Dessault Odile
DoB: 1960-03-01
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Père Brottier 75016 Paris France yes
@Cadastre
@Geotag
2226899 532682986 @Company
@Persons
@UBO
@INPI
Maitre Dessault Odile
DoB: 1960-03-01
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Père Brottier 75016 Paris France yes
@Cadastre
@Geotag
8541838 790425896 @Company
@Persons
@UBO
@INPI
MAITRE DESSOLIN Monique
DoB: 1960-06-01
PoB: 71247 Jully-les-Buxy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue En Baye 71460 Bissy-sur-Fley FRANCE
8558772 451235097 @Company
@Persons
@UBO
@INPI
MAITRE DESSOLIN Monique
DoB: 1960-06-01
PoB: 71247 JULLY LES BUXY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue EN BAYE 71460 BISSY SUR FLEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558773 451235097 @Company
@Persons
@UBO
@INPI
MAITRE DESSOLIN Monique
DoB: 1960-06-01
PoB: 71247 JULLY LES BUXY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue EN BAYE 71460 BISSY SUR FLEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13456685 380334573 @Company
@Persons
@UBO
@INPI
MAITRE Marc Albert
DoB: 1960-02-22
PoB: 74123 Faverges (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1591 Route De Tamie Faverges 74210 Faverges-Seythenex France
14819666 766201032 @Company
@Persons
@UBO
@INPI
MAITRE Jean Luc
DoB: 1960-11-05
PoB: 01388 Saint-Trivier-de-Courtes (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Route de Pont de Vaux 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
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.