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 1944-05-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212327 829679380 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre-Collin de Souvigny 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
2798227 410322614 @Company
@Persons
@UBO
@INPI
MAUREL Yves
DoB: 1944-07-31
PoB: 66009 ARLES SUR TECH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CANIGOU 66400 CERET FRANCE
4640501 825131469 @Company
@Persons
@UBO
@INPI
BERTROU SEVERYNS Marie-Christine, Jeanne
DoB: 1944-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Boulevard Jean Maurel supérieur 6140 Vence FRANCE yes
@Cadastre
@Geotag
4640502 825131469 @Company
@Persons
@UBO
@INPI
BERTROU SEVERYNS Marie-Christine, Jeanne
DoB: 1944-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Boulevard Jean Maurel supérieur 6140 Vence FRANCE yes
@Cadastre
@Geotag
4665414 489682625 @Company
@Persons
@UBO
@INPI
BERTROU SEVERYNS Marie-Christine
DoB: 1944-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Boulevard Jean Maurel 6140 Vence FRANCE
4665415 489682625 @Company
@Persons
@UBO
@INPI
BERTROU SEVERYNS Marie-Christine
DoB: 1944-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Boulevard Jean Maurel 6140 Vence FRANCE
7022887 380510529 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: BUSSIERE (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. GAMBETTA 36300 LE BLANC FRANCE
7027864 414830349 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: LA BUSSIERE (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52, AVENUE GAMBETTA 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7034033 805106267 @Company
@Persons
@UBO
@INPI
MAUREL Jean, Claude
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 yes
@Cadastre
@Geotag
7038115 492932462 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 86040 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre-Colin de Souvigny 36300 Le blanc FRANCE
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
7043613 412931826 @Company
@Persons
@UBO
@INPI
MAUREL Jean Claude
DoB: 1944-05-31
PoB: LA BUSSIERE (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. GAMBETTA 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7877979 318307774 @Company
@Persons
@UBO
@INPI
MAUREL JEAN CLAUDE ANDRE EUGENE
DoB: 1944-05-31
PoB: LA BUSSIERE (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE LA REPUBLIQUE 36 Le Blanc FRANCE
8151161 422308940 @Company
@Persons
@UBO
@INPI
BERTROU SEVERYNS Marie Christine Jeanne
DoB: 1944-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
240 Boulevard Jean Maurel 6140 Vence France
11111498 380436733 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 45060 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre-Collin de Souvigny 36300 Le blanc FRANCE
11114673 341889186 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 45060 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre Collin de Souvigny 36300 Le blanc FRANCE
11122368 434649463 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 45060 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre Collin de Souvigny 36300 Le blanc FRANCE
11124753 327035754 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 45060 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre Collin de Souvigny 36300 Le blanc FRANCE
11132265 306553025 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 45060 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre-Collin de Souvigny 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
11138481 799116686 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 45060 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre Collin de Souvigny 36300 Le blanc FRANCE
14755138 829679380 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre-Collin de Souvigny 36300 Le Blanc 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.