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 1956-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64474 504214149 @Company
@Persons
@UBO
@INPI
MAUREL RONZINO Catherine Eliane Jeanne Lucie
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Allée du Parc Saint Mury Résidence de la Tour 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
283356 341920957 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-RONZINO Catherine
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Parc Saint Mury Résidence de la Tour 38240 Meylan France
283358 341920957 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-RONZINO Catherine
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Parc Saint Mury Résidence de la Tour 38240 Meylan France
283365 342146495 @Company
@Persons
@UBO
@INPI
MAUREL RONZINO Catherine Eliane Jeanne Lucie
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Allée du Parc Saint Mury 38240 Meylan France
283367 342146495 @Company
@Persons
@UBO
@INPI
MAUREL RONZINO Catherine Eliane Jeanne Lucie
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Parc Saint Mury 38240 Meylan France
3121134 377489265 @Company
@Persons
@UBO
@INPI
MAUREL François Denis
DoB: 1956-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Fernand Pelloutier 30100 Alès France yes
@Cadastre
@Geotag
5828141 342146495 @Company
@Persons
@UBO
@INPI
MAUREL RONZINO Catherine Eliane Jeanne Lucie
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Résidence Saint Mury 38240 Meylan France
5828143 342146495 @Company
@Persons
@UBO
@INPI
MAUREL RONZINO Catherine Eliane Jeanne Lucie
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Résidence Saint Mury 38240 Meylan France
5881531 341920957 @Company
@Persons
@UBO
@INPI
MAUREL RONZZINO Catherine
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Bizanet 38000 Grenoble France
15813568 534780770 @Company
@Persons
@UBO
@INPI
MAUREL François Denis
DoB: 1956-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place de la Mairie 30102 Vézénobres France
15813569 534780770 @Company
@Persons
@UBO
@INPI
MAUREL François Denis
DoB: 1956-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place de la Mairie 30102 Vézénobres France
16071498 341920957 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-RONZINO Catherine
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Allée du Parc Saint Mury Résidence de la Tour 38240 Meylan France
16071499 341920957 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-RONZINO Catherine
DoB: 1956-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Parc Saint Mury Résidence de la Tour 38240 Meylan 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.