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 Slotine Maurice found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46277 342572039 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue du Moulin 27430 Andé France
175075 342572039 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue du Moulin 27430 Andé France
493590 500463658 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route Nationale 15 76700 Gonfreville l'Orcher FRANCE
624702 383674710 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice Francois
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Moulin 27430 Andé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624703 383674710 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Route du Moulin 27430 Andé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1756071 478750250 @Company
@Persons
@UBO
@INPI
SLOTINE MAURICE
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville L Orcher France
1756072 478750250 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville l'Orcher France
1834495 432615011 @Company
@Persons
@UBO
@INPI
SLOTINE MAURICE
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville l'Orcher France
1834496 432615011 @Company
@Persons
@UBO
@INPI
SLOTINE MAURICE
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville l'Orcher France
1834499 432615011 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route nationale 15 76700 Gonfreville l'Orcher France
1849349 332950781 @Company
@Persons
@UBO
@INPI
SLOTINE MAURICE
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville L Orcher France
1849350 332950781 @Company
@Persons
@UBO
@INPI
SLOTINE MAURICE
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville L Orcher France
1849352 332950781 @Company
@Persons
@UBO
@INPI
GROUPE FABLON
DoB: 478750250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Pétrarque 75016 Paris France
1991093 500586193 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville l'Orcher France yes
@Cadastre
@Geotag
2067151 505215004 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route National 15 76700 Gonfreville l'Orcher France yes
@Cadastre
@Geotag
2067152 505215004 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route National 15 76700 Gonfreville l'Orcher France yes
@Cadastre
@Geotag
2125747 351917224 @Company
@Persons
@UBO
@INPI
SLOTINE MAURICE
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville l'Orcher France
2392904 500463658 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville l'Orcher France
2417591 533437638 @Company
@Persons
@UBO
@INPI
Slotine Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route d'Orgeville 27380 Flipou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2417592 533437638 @Company
@Persons
@UBO
@INPI
Slotine Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route d'Orgeville 27380 Flipou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2417593 533437638 @Company
@Persons
@UBO
@INPI
Slotine Maurice
DoB: 1944-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville l'Orcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792803 505193409 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route Nationale 76700 Gonfreville-l'Orcher France
10808025 419940010 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice Francois
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Route du Moulin 27430 Andé France
10838474 533083416 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice Francois
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route d'Orgeville 27380 Flipou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838475 533083416 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice Francois
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route d'Orgeville 27380 Flipou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394134 391226735 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route nationale 15 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
11403021 318746377 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Route nationale 15 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
11403022 318746377 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Route Nationale 15 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
12506063 335091328 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RN 15 76700 Gonfreville-l'Orcher FRANCE
12514601 489949099 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ROUTE NATIONALE 15 76700 GONFREVILLE L ORCHER FRANCE
12515794 368500195 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1910-08-09
PoB: PARIS 5EME
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 RUE JULES SIEGFRIED 76600 LE HAVRE FRANCE
12516123 424119113 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice Francois
DoB: 1975-05-28
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE NATIONALE 15 76700 GONFREVILLE L'ORCHER FRANCE yes
@Cadastre
@Geotag
12519459 379905698 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE NATIONALE 15 GONFREVILLE L'ORCHER 76700 GONFREVILLE L'ORCHER FRANCE
12522170 383674710 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice Francois
DoB: 1975-05-28
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE NATIONALE 15 76700 GONFREVILLE L'ORCHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522438 302204375 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: PARIS (75016)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 BD. CLEMENCEAU LE HAVRE 76600 LE HAVRE FRANCE
12522439 302204375 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: PARIS (75016)
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 BD. CLEMENCEAU LE HAVRE 76600 LE HAVRE FRANCE
12522440 302204375 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1910-08-09
PoB: PARIS (75005)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE DU GENERAL DE GAULLE SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
14148023 432615011 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 28/05/1975
PoB: Harfleur FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
74 rue du Moulin 27430 Andé France
14150385 478750250 @Company
@Persons
@UBO
@INPI
SLOTINE MAURICE
DoB: 06/01/1944
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 RD 6015 - 76700 Gonfreville l'Orcher France
14150386 478750250 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 28/05/1975
PoB: Harfleur FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
74 rue du Moulin 27430 Ande France
14150682 500586193 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 06/01/1944
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RD 6015 76700 Gonfreville-l'Orcher France yes
@Cadastre
@Geotag
14159466 318746377 @Company
@Persons
@UBO
@INPI
Slotine Maurice
DoB: 06/01/1944
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 RD 6015 - 76700 Gonfreville l'Orcher France yes
@Cadastre
@Geotag
15509881 335091328 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice
DoB: 1944-01-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route Départementale 6015 76700 Gonfreville-l'Orcher France
15510684 424119113 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice Francois
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Moulin 27430 Andé France yes
@Cadastre
@Geotag
16163407 505193409 @Company
@Persons
@UBO
@INPI
SLOTINE Maurice François
DoB: 1975-05-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Moulin 27430 Andé 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.