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 1955-08-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413237 320291701 @Company
@Persons
@UBO
@INPI
BOUCHARD MAUREL Marie Lydia
DoB: 1955-08-05
PoB: 32101 Céran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 141252 Arue 0 POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
1985494 38764213 @Company
@Persons
@UBO
@INPI
LEBRUN BEATRICE
DoB: 1955-07-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Maurel 13007 Marseille France
1985496 38764213 @Company
@Persons
@UBO
@INPI
Lebrun Béatrice
DoB: 1955-07-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Victor Maurel 13007 Marseille France
2172619 38719415 @Company
@Persons
@UBO
@INPI
LEBRUN BEATRICE
DoB: 1955-07-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Maurel 13007 Marseille France
2172626 38719415 @Company
@Persons
@UBO
@INPI
Lebrun Béatrice
DoB: 1955-07-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Victor Maurel 13007 Marseille France
2241309 478719826 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL GESTION
DoB: 332587013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2395879 485281638 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL GESTION
DoB: 332587013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2784412 810470948 @Company
@Persons
@UBO
@INPI
LUSSON MAUREL Elise, Armelle
DoB: 1955-08-16
PoB: Essaouira MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse François Villon 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2785701 514027846 @Company
@Persons
@UBO
@INPI
MAUREL GABAUDE Chantal
DoB: 1955-08-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
599 rue Hermand Pujol 79 les Perles d'Azur 11210 Port-la-Nouvelle FRANCE
2785702 514027846 @Company
@Persons
@UBO
@INPI
MAUREL GABAUDE Chantal
DoB: 1955-08-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
599 rue Hermand Pujol 79 les Perles d'Azur 11210 Port-la-Nouvelle FRANCE
3338303 494789837 @Company
@Persons
@UBO
@INPI
MAUREL Georges Louis
DoB: 1955-08-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
491 Avenue des Ferrayonnes 6270 Villeneuve-Loubet FRANCE
3576300 498331677 @Company
@Persons
@UBO
@INPI
TOLOTTA Santo
DoB: 1955-01-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la poterie Lieudit Maurel Septentrional 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3576301 498331677 @Company
@Persons
@UBO
@INPI
TOLOTTA Santo
DoB: 1955-01-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la poterie Lieudit Maurel Septentrional 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3576302 498331677 @Company
@Persons
@UBO
@INPI
BALDACCHINO Marie-Noelle
DoB: 1955-01-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la poterie Lieudit Maurel Septentrional 83400 Hyères FRANCE yes
@Cadastre
@Geotag
7199016 421832395 @Company
@Persons
@UBO
@INPI
MAUREL Leon, Andre
DoB: 1955-09-08
PoB: Tartonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plan de Chaude Tartonne 4330 Barrême FRANCE
10559513 423347293 @Company
@Persons
@UBO
@INPI
GAZARD MAUREL Paul Gérard
DoB: 1955-07-08
PoB: 24 MEYRALS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Crabol Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE
10566012 330229998 @Company
@Persons
@UBO
@INPI
GAZARD MAUREL Paul Gérard
DoB: 1955-07-08
PoB: 24 MEYRALS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Crabol Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE
11900177 505409888 @Company
@Persons
@UBO
@INPI
MAUREL Françoise
DoB: 1955-05-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Coq 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11900178 505409888 @Company
@Persons
@UBO
@INPI
MAUREL Françoise
DoB: 1955-05-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Coq 13001 Marseille FRANCE yes
@Cadastre
@Geotag
13052436 794555615 @Company
@Persons
@UBO
@INPI
MAUREL Joël, Jean, Pierre
DoB: 1955-08-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marguerite Duras 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
13052437 794555615 @Company
@Persons
@UBO
@INPI
MAUREL Joël, Jean, Pierre
DoB: 1955-08-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marguerite Duras 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
14057331 424347029 @Company
@Persons
@UBO
@INPI
MAUREL Philippe Louis
DoB: 1955-05-05
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST JEAN 97133 Saint-Barthélemy France
14057332 424347029 @Company
@Persons
@UBO
@INPI
MAUREL Philippe Louis
DoB: 1955-05-05
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST JEAN 97133 Saint-Barthélemy 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.