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 MAULBON d found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697176 751657313 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT Stéphane
DoB: 1970-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Paul Cézanne 95240 Cormeilles-en-Parisis FRANCE
1471541 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT MORIN Claire
DoB: 1954-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1471542 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT MORIN Claire
DoB: 1954-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1471543 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT ROLAND -MAUBLON D'ARBAUMONT Geraldine
DoB: 1979-07-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Camille Prost 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
1471544 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT Edouard
DoB: 1977-07-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IWC North América 645 Fiffh Avène 5th Floor NEW YORK NY 1002221110 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
1471545 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT Frédérique
DoB: 1956-08-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande rue 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
1471546 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT Xavier
DoB: 1987-11-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de Mazagran 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1471547 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT Charles
DoB: 1983-11-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44bis, rue du Commandant Charcot 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
1471548 529364556 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT Etienne
DoB: 1960-09-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse de la Corvée 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
2362370 444111397 @Company
@Persons
@UBO
@INPI
Maulbon d'Arbaumont Maxime
DoB: 1939-10-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard de Ménilmontant 75011 Paris France
2362371 444111397 @Company
@Persons
@UBO
@INPI
Maulbon d'Arbaumont Maxime
DoB: 1939-10-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard de Ménilmontant 75011 Paris France
10495851 510418254 @Company
@Persons
@UBO
@INPI
MAULBON Thomas
DoB: 1988-01-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mothe 52150 Soulaucourt-sur-Mouzon FRANCE yes
@Cadastre
@Geotag
10513766 493249494 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT DE BAZELAIRE DE LESSEUX Emmanuelle Marie
DoB: 1949-03-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LE CENTRE 88490 LUSSE FRANCE yes
@Cadastre
@Geotag
10521153 804369569 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT DE BAZELAIRE DE LESSEUX Emmanuelle, Marie
DoB: 1949-03-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 le Centre 88490 Lusse FRANCE
10532622 422281428 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT BAZELAIRE DE LESSEUX Emmanuelle Marie
DoB: 1949-03-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LE CENTRE 88490 LUSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311361 802621607 @Company
@Persons
@UBO
@INPI
MAULBON d'ARBAUMONT ROLAND-MAULBON d'ARBAUMONT Géraldine
DoB: 1979-07-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cité Foch 39000 Lons-le-Saunier France
11311369 802621607 @Company
@Persons
@UBO
@INPI
MAULBON d'ARBAUMONT ROLAND-MAULBON d'ARBAUMONT Géraldine
DoB: 1979-07-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cité Foch 39000 Lons-le-Saunier France
11540224 798260550 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT François, Marc
DoB: 1944-01-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Argentières 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13425217 422329367 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT DE BAZELAIRE DE LESSEUX Emmanuelle
DoB: 1949-03-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LE CENTRE LUSSE 88490 LUSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15796219 422329367 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT DE BAZELAIRE DE LESSEUX Emmanuelle
DoB: 1949-03-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Centre 88490 Lusse 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.