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 1954-09-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2734735 341374064 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Paul
DoB: 1954-08-21
PoB: CARCASSONNE (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 avenue Pierre Lacans 34310 Montady FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119763 449305440 @Company
@Persons
@UBO
@INPI
MAUREL FARBIGUES Marie Therese Christiane
DoB: 1954-08-27
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Chemin DE CAMARGUE 30260 Quissac France
3305754 811989037 @Company
@Persons
@UBO
@INPI
MAUREL Marc, Roland
DoB: 1954-09-07
PoB: 30140 Lasalle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Champs Cerveaux 3300 Cusset FRANCE
3305755 811989037 @Company
@Persons
@UBO
@INPI
MAUREL Marc, Roland
DoB: 1954-09-07
PoB: 30140 Lasalle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Champs Cerveaux 3300 Cusset FRANCE
3350005 317867455 @Company
@Persons
@UBO
@INPI
MAUREL Marcel Louis Guy
DoB: 1954-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Dr Moriez 6440 Lucéram FRANCE
3359948 432678928 @Company
@Persons
@UBO
@INPI
MAUREL Olivier Rene Pierre
DoB: 1954-11-09
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard DE CIMIEZ VILLA BEL AIR 6000 Nice FRANCE
5763960 379574502 @Company
@Persons
@UBO
@INPI
LATANE MAUREL Dominique Monique
DoB: 1954-08-30
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Victor Hugo 47700 Casteljaloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5763961 379574502 @Company
@Persons
@UBO
@INPI
LATANE MAUREL Dominique Monique
DoB: 1954-08-30
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Victor Hugo 47700 Casteljaloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6481405 440896207 @Company
@Persons
@UBO
@INPI
ITURRI MAUREL Maryse
DoB: 1954-07-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue du Champ Rollet 33610 Cestas FRANCE
9339224 423370378 @Company
@Persons
@UBO
@INPI
MAUREL Philippe, Albert
DoB: 1954-01-14
PoB: 81289 SOUAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Antoine 81700 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
12066473 501363261 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1954-02-08
PoB: Constantine ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
domaine de Salitis 11600 Conques-sur-Orbiel FRANCE
13038238 515236651 @Company
@Persons
@UBO
@INPI
DE BANCALIS DE MAUREL D'ARAGON Antoine Hugues Marie Joseph
DoB: 1954-07-03
PoB: 81274 Saliès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Paradoux 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038239 515236651 @Company
@Persons
@UBO
@INPI
DE BANCALIS DE MAUREL D'ARAGON Antoine Hugues Marie Joseph
DoB: 1954-07-03
PoB: 81274 Saliès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Paradoux 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13338968 513332577 @Company
@Persons
@UBO
@INPI
MAUREL Bernard
DoB: 1954-09-09
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Chaumes 84390 Saint-Christol FRANCE
13341227 511149486 @Company
@Persons
@UBO
@INPI
MAUREL Robert
DoB: 1954-09-23
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 route de Jonquerettes 84140 Montfavet FRANCE
13348834 324347764 @Company
@Persons
@UBO
@INPI
MAUREL Bernard
DoB: 1954-09-09
PoB: 84003 APT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES GRANDS CHAUMES 84390 ST CHRISTOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351384 392924445 @Company
@Persons
@UBO
@INPI
MAUREL Robert
DoB: 1954-09-23
PoB: SAO PAULO (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 RTE DE JONQUERETTES MONTFAVET 84140 AVIGNON FRANCE
13364348 482546140 @Company
@Persons
@UBO
@INPI
MAUREL Bernard
DoB: 1954-09-09
PoB: 84003 APT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES GRAND CHAUMES 84390 ST CHRISTOL FRANCE
13365754 399980069 @Company
@Persons
@UBO
@INPI
MAUREL Bernard
DoB: 1954-09-09
PoB: APT (84)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES GRANDS CHAUMES SAINT CHRISTOL D'ALBION 84390 SAULT 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.