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 Maurice 1974-08-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398119 778431395 @Company
@Persons
@UBO
@INPI
GUINCHARD Laurent André Maurice
DoB: 1974-04-20
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue d'Andelot 39110 Lemuy France
528252 801927849 @Company
@Persons
@UBO
@INPI
Bertin Cédric
DoB: 1974-11-01
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenida de los Prunos N5-7 Esc E4B 28042 Madrid 0 Espagne
2353234 810879437 @Company
@Persons
@UBO
@INPI
Amiel Franck Maurice
DoB: 1974-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Adolphe Chérioux 75015 Paris France
2622248 792110694 @Company
@Persons
@UBO
@INPI
BLANCHET VALENTIN Catherine Annie
DoB: 1974-08-28
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Bastidon Route de Nyons 26110 Saint-Maurice-sur-Eygues France yes
@Cadastre
@Geotag
4167112 391372547 @Company
@Persons
@UBO
@INPI
MR BHEEKAREE AGHTHARHUSSEIN
DoB: 1974-08-29
PoB: PORT LOUIS (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES BERGERES 91940 Les Ulis FRANCE
5011610 794642876 @Company
@Persons
@UBO
@INPI
DESSEL Cyril Maurice
DoB: 1974-11-29
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Lieu-dit Mulet 42320 Cellieu France yes
@Cadastre
@Geotag
5434616 448024968 @Company
@Persons
@UBO
@INPI
TOURNEGROSSE Herny Jean Robert
DoB: 1974-08-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MAURICE PRAT HAUT 82130 LAFRANCAISE FRANCE
6011251 821710902 @Company
@Persons
@UBO
@INPI
Maurice David, Sylvain, Thierry
DoB: 1974-08-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Hôtel de Ville 44800 Saint Herblain France
6206123 419703293 @Company
@Persons
@UBO
@INPI
BARREAUD Philippe François
DoB: 1974-06-05
PoB: ST MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
6206124 419703293 @Company
@Persons
@UBO
@INPI
BARREAUD Philippe François
DoB: 1974-06-05
PoB: ST MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
7818392 503868549 @Company
@Persons
@UBO
@INPI
NOCENT Guillaume André Marie Henry
DoB: 1974-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue Maurice Berteaux 78570 Andrésy FRANCE
8013167 533453494 @Company
@Persons
@UBO
@INPI
MANCEAU MICHAEL MAURICE GUY
DoB: 1974-08-13
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Coteau 37500 Seuilly France
9409259 812432003 @Company
@Persons
@UBO
@INPI
MARY Pascal, Maurice, Michel
DoB: 1974-08-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Noisetiers 29170 Saint-Evarzec FRANCE
9461763 422985028 @Company
@Persons
@UBO
@INPI
DENOLLY Patrick Maurice
DoB: 1974-08-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route d'Armanet 38260 Balbins France
9782953 799077201 @Company
@Persons
@UBO
@INPI
DESSARS Jérôme Claude Maurice Ghislain
DoB: 1974-08-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1665 chemin de cerfmont 59550 Maroilles France
9782954 799077201 @Company
@Persons
@UBO
@INPI
DESSARS Jérôme Claude Maurice Ghislain
DoB: 1974-08-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1665 chemin de cerfmont 59550 Maroilles France
10305917 803113265 @Company
@Persons
@UBO
@INPI
FABRE-GOIN Boris Léonidas Marcel
DoB: 1974-08-08
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Adonis Appart 30 73150 Val d'Isère FRANCE
10683926 343605549 @Company
@Persons
@UBO
@INPI
LEDENT Pierre Maurice
DoB: 1974-04-11
PoB: 62588 Montreuil-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue de la République 10150 Creney près Troyes FRANCE
10789677 793823212 @Company
@Persons
@UBO
@INPI
BOURDON Sébastien Jean-François Robert Maurice
DoB: 1974-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Caroline Follet 80160 Conty France
10789678 793823212 @Company
@Persons
@UBO
@INPI
BOURDON Sébastien Jean-François Robert Maurice
DoB: 1974-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Caroline Follet 80160 Conty France
10827309 811019280 @Company
@Persons
@UBO
@INPI
BOURDON Sébastien Jean-François Robert Maurice
DoB: 1974-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Caroline Follet 80160 Conty France
11308558 778431395 @Company
@Persons
@UBO
@INPI
GUINCHARD Laurent André Maurice
DoB: 1974-04-20
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue d'Andelot 39110 Lemuy France
13188708 818039984 @Company
@Persons
@UBO
@INPI
Pasquier Stephane Maurice Louis
DoB: 1974-11-29
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du General Leclerc 77100 Meaux France
13559037 480399898 @Company
@Persons
@UBO
@INPI
DESSEL Cyril Maurice
DoB: 1974-11-29
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Route de Mulet 42320 Cellieu France
14359831 880389911 @Company
@Persons
@UBO
@INPI
UKKOOLOO Vigeshwa Rao
DoB: 1974-11-29
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Boulevard Saint-François Résidence Emma - Apt 20 97400 Saint-Denis France
14359834 880389911 @Company
@Persons
@UBO
@INPI
UKKOOLOO Vigeshwa Rao
DoB: 1974-11-29
PoB: Port-Louis Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Boulevard Saint-François Résidence Emma - Apt 20 97400 Saint-Denis France
14680583 341834000 @Company
@Persons
@UBO
@INPI
PRESLIER PIGANIOL Nathalie
DoB: 1974-06-02
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tamarina Golf Estate - Villa 98 Tamarin 0 Ile Maurice
14681838 832052302 @Company
@Persons
@UBO
@INPI
FAUCHEUX Damien André Maurice
DoB: 1974-11-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue de Coulmiers 45000 Orléans 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.