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 324420215 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9327588 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Jean, Jules, Emile
DoB: 1939-09-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fourches 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327589 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Jean, Jules, Emile
DoB: 1939-09-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fourches 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327590 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Michel, Louis, Gaston
DoB: 1942-12-12
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Causse Lagarrigue 81090 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327591 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Philippe, Jean-Michel
DoB: 1962-04-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Vieille route de la Caulie 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327592 324420215 @Company
@Persons
@UBO
@INPI
MAUREL GIULIANI Isabelle, Anne, Géraldine
DoB: 1965-09-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Peraudel 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327593 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Sophie, Marie-Josette
DoB: 1969-12-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Amiral Galiber 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327594 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Christophe, Jean-Michel
DoB: 1967-12-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Vieille Gare 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327595 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric, Alain, Gaston
DoB: 1971-11-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Commandant Blanche 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491800 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Christophe, Jean-Michel
DoB: 1967-12-21
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Causse 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491801 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric, Alain, Gaston
DoB: 1971-11-22
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Causse 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491802 324420215 @Company
@Persons
@UBO
@INPI
CJM
DoB: 851819730
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence le Golf Bel Air 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491803 324420215 @Company
@Persons
@UBO
@INPI
CJM
DoB: 851819730
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence le Golf Bel Air 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491804 324420215 @Company
@Persons
@UBO
@INPI
JAG
DoB: 851607911
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 les Barthes 81600 Técou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491805 324420215 @Company
@Persons
@UBO
@INPI
JAG
DoB: 851607911
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Barthes 81600 Técou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491806 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Jean, Jules, Emile
DoB: 1939-09-20
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue de Maillot 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491807 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Philippe, Jean-Michel
DoB: 1962-04-19
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Vieille Route de la Caulie 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491808 324420215 @Company
@Persons
@UBO
@INPI
MAUREL GIULIANI Isabelle, Anne, Géraldine
DoB: 1965-09-22
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Peraudel 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15491809 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Sophie, Marie-Josette
DoB: 1969-12-11
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Amiral Galiber 81100 Castres 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.