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 1944-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812420 484457981 @Company
@Persons
@UBO
@INPI
MAUREL BERRUT NICOLE
DoB: 1944-01-03
PoB: 2A004 AJACCIO (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
1812421 484457981 @Company
@Persons
@UBO
@INPI
MAUREL BERRUT NICOLE
DoB: 1944-01-03
PoB: 2A004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
1829171 504083981 @Company
@Persons
@UBO
@INPI
MAUREL Alain
DoB: 1944-07-14
PoB: 12157 MONTROZIER (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Friant 75014 Paris France
2349659 433895687 @Company
@Persons
@UBO
@INPI
Maurel Berrut Nicole Lucienne
DoB: 1944-01-03
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
3386191 388106650 @Company
@Persons
@UBO
@INPI
MAUREL CLAMOU Marie Claire Eliane
DoB: 1944-06-06
PoB: CAGNAC LES MINES (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Auguste Galtier Le Castellet 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3386192 388106650 @Company
@Persons
@UBO
@INPI
MAUREL CLAMOU Marie Claire Eliane
DoB: 1944-06-06
PoB: CAGNAC LES MINES (81)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Auguste Galtier Le Castellet 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
7038286 823466594 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude, André, Eugène
DoB: 1944-05-31
PoB: 86040 La Bussiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Gambetta 36300 Le blanc FRANCE
9975930 327976486 @Company
@Persons
@UBO
@INPI
BOISTARD MAUREL Monique
DoB: 1944-11-08
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAFFOUX, ROUTE D EPINARD ANGERS 49000 FRANCE
12175622 409144508 @Company
@Persons
@UBO
@INPI
MAUREL GILLES
DoB: 1944-03-14
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue KLEBER 92320 Châtillon FRANCE
12189855 399828102 @Company
@Persons
@UBO
@INPI
MAUREL Gilles
DoB: 1944-03-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue KLEBER 92320 Châtillon FRANCE
12386988 385404710 @Company
@Persons
@UBO
@INPI
MAUREL Gilles
DoB: 1944-05-14
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue KLEBER 92320 Châtillon FRANCE
12842546 331289199 @Company
@Persons
@UBO
@INPI
MAUREL Georges
DoB: 1944-04-14
PoB: BUDAPEST (HONGRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GIGNAC 13700 MARIGNANE FRANCE
13358100 481307148 @Company
@Persons
@UBO
@INPI
MAUREL Georges
DoB: 1944-04-14
PoB: Budapest HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1593 route DE VIGNAIRES 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13358101 481307148 @Company
@Persons
@UBO
@INPI
MAUREL Georges
DoB: 1944-04-14
PoB: Budapest HONGRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1593 route DE VIGNAIRES 84300 Cavaillon 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.