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 1960-09-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371888 309305993 @Company
@Persons
@UBO
@INPI
MAUREL Christian Louis Joseph
DoB: 1960-03-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue de la Tranchade Segeville 16130 Saint-Preuil FRANCE yes
@Cadastre
@Geotag
1371889 309305993 @Company
@Persons
@UBO
@INPI
MAUREL Christian Louis Joseph
DoB: 1960-03-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Tranchade Segeville 16130 Saint-Preuil FRANCE yes
@Cadastre
@Geotag
3176985 379620925 @Company
@Persons
@UBO
@INPI
MAUREL GRANDJANIN Colette Louise Fernande
DoB: 1960-11-12
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Maréchal Douglas Haig 60200 Compiègne FRANCE
3176986 379620925 @Company
@Persons
@UBO
@INPI
MAUREL GRANDJANIN Colette Louise Fernande
DoB: 1960-11-12
PoB: 51454 Reims
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Douglas Haig 60200 Compiègne FRANCE
3211026 428571921 @Company
@Persons
@UBO
@INPI
MAUREL GRANDJANIN Colette Louise Fernande
DoB: 1960-11-12
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Maréchal Douglas Haig 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3211027 428571921 @Company
@Persons
@UBO
@INPI
MAUREL GRANDJANIN Colette Louise Fernande
DoB: 1960-11-12
PoB: 51454 Reims
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Douglas Haig 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3726626 377120308 @Company
@Persons
@UBO
@INPI
MAUREL Hugues
DoB: 1960-09-03
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE LA COSTE BASSE ARLES 13200 ARLES FRANCE
5434047 791625692 @Company
@Persons
@UBO
@INPI
MAUREL Elisabeth
DoB: 1960-12-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 rue du Pasteur Louis Lafon 82000 Montauban FRANCE yes
@Cadastre
@Geotag
12063423 404843690 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE
12092058 792017758 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE
12092059 792017758 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE
13334266 828439984 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1960-09-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maréchal Foch 84230 Châteauneuf-du-Pape FRANCE
13334267 828439984 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1960-09-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Maréchal Foch 84230 Châteauneuf-du-Pape FRANCE
13349791 327788824 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1960-09-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARECHAL FOCH 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
13349792 327788824 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1960-09-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE MARECHAL FOCH 84230 CHATEAUNEUF DU PAPE 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.