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 1980-01-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009816 478392848 @Company
@Persons
@UBO
@INPI
PERRIER Julien Michel Maurice
DoB: 1980-10-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
250 Route Du Jovet 74300 Thyez France
1115617 797762374 @Company
@Persons
@UBO
@INPI
RAMTOHUL Sheila, Devi
DoB: 1980-06-04
PoB: JARDINS DE PAMPLEMOUSSE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Sentier des Mares 93230 Romainville FRANCE
1914670 800212672 @Company
@Persons
@UBO
@INPI
Maurice Francois
DoB: 1980-01-30
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Edifici Prat de la Mola d'Areny Pis 4t 2a 43 Carretera Général AD400 Arinsal La Massana Andorre 0 Andorre
1930438 531430502 @Company
@Persons
@UBO
@INPI
PORQUIET Franck
DoB: 1980-04-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 avenue Maurice Berteau 78500 Sartrouville France
2259747 531430726 @Company
@Persons
@UBO
@INPI
PORQUIET Franck
DoB: 1980-04-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 avenue Maurice Berteau 78500 Sartrouville France
2397538 810993428 @Company
@Persons
@UBO
@INPI
Mazoyer Benjamin
DoB: 1980-06-30
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ningel Street Peyrebère 0 Maurice
2890444 488212465 @Company
@Persons
@UBO
@INPI
VALETTE ALEXANDRE PIERRE MAURICE
DoB: 1980-05-25
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Duhamel du Monceau 45100 Orleans France
3118124 421396136 @Company
@Persons
@UBO
@INPI
FESQUET Cristele Magali
DoB: 1980-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Maurice Mailhan 30600 Vauvert France yes
@Cadastre
@Geotag
3153077 442116232 @Company
@Persons
@UBO
@INPI
LARNAC Lionel Laurent
DoB: 1980-10-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Aires 30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
5723225 319061156 @Company
@Persons
@UBO
@INPI
CHAUMONT Maurice
DoB: 1923-04-30
PoB: CHAMMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER AUVERS LE HAMON 72300 SABLE SUR SARTHE FRANCE
7221531 750288243 @Company
@Persons
@UBO
@INPI
MAURICE François Alexandre
DoB: 1980-01-30
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Carretera Général d'Arinsal 4T2A AD400 Arinsal 0 ANDORRE
7708753 430455931 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES TROIS CLOCHERS
DoB: 391239233
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76590 Lintot-les-Bois FRANCE
10668439 825033913 @Company
@Persons
@UBO
@INPI
RIFFARD Teddy, Maurice, Léonce
DoB: 1980-04-04
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jules Fromont 10190 Estissac FRANCE
10888445 504072943 @Company
@Persons
@UBO
@INPI
GAUTHIER Yann Maurice
DoB: 1980-03-30
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tannerie 1600 Saint-Didier-de-Formans FRANCE
10906357 492256417 @Company
@Persons
@UBO
@INPI
LIATOUT Anne Laurentine Marie
DoB: 1980-05-30
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1589 QUAI MAURICE UTRILLO 1480 JASSANS RIOTTIER FRANCE yes
@Cadastre
@Geotag
11773945 498144369 @Company
@Persons
@UBO
@INPI
SAAL Jean Maurice
DoB: 1980-08-16
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse DE LA CITERNE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11773946 498144369 @Company
@Persons
@UBO
@INPI
SAAL Jean Maurice
DoB: 1980-08-16
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse DE LA CITERNE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12508365 791653025 @Company
@Persons
@UBO
@INPI
LHEUREUX Christophe, Maurice, André
DoB: 1980-01-19
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Celtes 76210 Gruchet-le-Valasse FRANCE
13457866 478392848 @Company
@Persons
@UBO
@INPI
PERRIER Julien Michel Maurice
DoB: 1980-10-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
250 Route Du Jovet 74300 Thyez France
14726122 807485776 @Company
@Persons
@UBO
@INPI
Simsarian Michaël
DoB: 30/06/1980
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chalgrin 75116 Paris France
14736741 819677113 @Company
@Persons
@UBO
@INPI
FILIAGGI Thomas, Maurice, Franck
DoB: 1980-04-30
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maréchal Foch 6220 Vallauris FRANCE
15078522 830548079 @Company
@Persons
@UBO
@INPI
RUGIERO Jean-Aimé, Maurice, Gérard
DoB: 1980-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse de la Basilique 57500 Saint-Avold FRANCE
16039786 878622596 @Company
@Persons
@UBO
@INPI
THERY HAUCHARD Charlotte Brigitte Monique
DoB: 1980-08-04
PoB: 69389 Lyon 9e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Montée de la Paroche 1700 Saint-Maurice-de-Beynost 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.