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 MAUREL 1942-12-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355859 85720662 @Company
@Persons
@UBO
@INPI
MAUREL Michel Louis Gaston
DoB: 1942-12-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 chemin du Causse 81090 Lagarrigue FRANCE
7591785 380537068 @Company
@Persons
@UBO
@INPI
MAUREL Yvon
DoB: 1942-12-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5130 Jarjayes FRANCE
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
9344605 500918412 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE CASTRES-MAZAMET
DoB: 188109011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
allée Alphonse Juin 81100 Castres FRANCE yes
@Cadastre
@Geotag
9352565 379680663 @Company
@Persons
@UBO
@INPI
MAUREL Michel Louis Gaston
DoB: 1942-12-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 rue du Causse 81090 Lagarrigue FRANCE
9850554 410079313 @Company
@Persons
@UBO
@INPI
DECAP MAUREL Marie-Hélène
DoB: 1942-02-21
PoB: 32426 SEISSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de plan guillet 83550 Vidauban FRANCE
11143338 443634126 @Company
@Persons
@UBO
@INPI
Indivision Successorale Jean Maurel
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 chemin Aurélien Résidence Astérion 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
11752497 419884994 @Company
@Persons
@UBO
@INPI
MAUREL Rene
DoB: 1942-01-08
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES FRERES GUDICELLI 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752498 419884994 @Company
@Persons
@UBO
@INPI
MAUREL Rene
DoB: 1942-01-08
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES FRERES GUDICELLI 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756514 815364906 @Company
@Persons
@UBO
@INPI
MAUREL René
DoB: 1942-01-08
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Frères Guidicelli 13007 Marseille FRANCE
11846086 380920520 @Company
@Persons
@UBO
@INPI
MAUREL MARIE FRANCE ROSE
DoB: 1942-07-22
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD DE LA RADE 13007 Marseille FRANCE
13029496 85720662 @Company
@Persons
@UBO
@INPI
MAUREL Michel Louis Gaston
DoB: 1942-12-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 chemin du Causse 81090 Lagarrigue FRANCE
13422858 434601688 @Company
@Persons
@UBO
@INPI
MAUREL Robert
DoB: 1942-01-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES NIDS DE PROVENCE 550 RUE GABRIEL TURC 84120 PERTUIS 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.