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 1953-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371288 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN MAUREL Martine, Lucette, Lea
DoB: 1953-12-27
PoB: 51099 Bussy-lettrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1428 route de Castelnau le Lioue 31430 Le Fousseret FRANCE yes
@Cadastre
@Geotag
1719402 511862260 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 1953-12-06
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
1892443 512046822 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 1953-12-06
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
2250383 512046996 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 1953-12-06
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
2414911 511866808 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 1953-12-06
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
2427337 512046178 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 1953-12-06
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
2427992 511864688 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 1953-12-06
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
3839238 449108083 @Company
@Persons
@UBO
@INPI
GREMILLET Jean François
DoB: 1953-05-12
PoB: 72115 Dissay-sous-Courcillon (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Boulevard Emmanuel Maurel Le Clair Logis 6140 Vence France yes
@Cadastre
@Geotag
3839239 449108083 @Company
@Persons
@UBO
@INPI
GREMILLET Jean François
DoB: 1953-05-12
PoB: 72115 Dissay-sous-Courcillon (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Boulevard Emmanuel Maurel Le Clair Logis 6140 Vence France yes
@Cadastre
@Geotag
4059813 809650898 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre Georges
DoB: 1953-12-06
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue Jean Jaurès 91300 Massy FRANCE
4372726 522907385 @Company
@Persons
@UBO
@INPI
ALET FERRIER Gisèle, Solange, Henriette
DoB: 1953-06-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Maurel 12200 Villefranche-de-Rouergue FRANCE
4372727 522907385 @Company
@Persons
@UBO
@INPI
ALET FERRIER Gisèle, Solange, Henriette
DoB: 1953-06-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Robert Maurel 12200 Villefranche-de-Rouergue FRANCE
4398086 483144051 @Company
@Persons
@UBO
@INPI
GALONNIER MAUREL Odile Daniele Doria
DoB: 1953-10-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU COMTE HENRI II 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
12084133 812060309 @Company
@Persons
@UBO
@INPI
MAUREL Alain, François
DoB: 1953-12-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Couvent 11200 Homps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14721127 511862260 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 06/12/1953
PoB: Pourrières FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
14721140 511864688 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 06/12/1953
PoB: Pourrières FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
14721260 512046178 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 06/12/1953
PoB: Pourrières FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France
14721277 512046996 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Pierre
DoB: 06/12/1953
PoB: Pourrières FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Jaurès 91300 Massy France

 

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.