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 1961-10-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510174 402002687 @Company
@Persons
@UBO
@INPI
Maurel Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2169434 440179505 @Company
@Persons
@UBO
@INPI
MAUREL FREDERIC
DoB: 1961-10-27
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 passage Saint-Sébastien 75011 Paris France
2584189 798260774 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France
2667910 819407602 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne Cedex France
3664542 484622493 @Company
@Persons
@UBO
@INPI
MAUREL Gil Philippe
DoB: 1961-05-04
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 RTE DE L'AMELAU LES TROMPETTES 13580 LA FARE LES OLIVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700409 957508302 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard Stalingrad 69100 Villeurbanne FRANCE
4831191 968502559 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 Boulevard de la Bataille de Stalingrad Le Premium 69624 Villeurbanne France
6608027 511854622 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: Lyon 6eme
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047292 493964423 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 BOULEVARD STALINGRAD 69100 VILLEURBANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810554 380169623 @Company
@Persons
@UBO
@INPI
BLEINC CORINNE GINETTE RENEE
DoB: 1961-10-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LOUIS MAUREL 13006 Marseille FRANCE
11820519 351926175 @Company
@Persons
@UBO
@INPI
BLEING CORINNE GINETTE RENEE
DoB: 1961-10-31
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE LOUIS MAUREL 13006 Marseille FRANCE
11877202 300156254 @Company
@Persons
@UBO
@INPI
MAUREL Frederic
DoB: 1961-10-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 Boulevard STALINGRAD LE PREMIEUM 69100 Villeurbanne FRANCE
11918713 528498512 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad Le Premium 69100 Villeurbanne FRANCE
12807094 395171630 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard Stalingrad le Prémium 69624 Villeurbanne FRANCE
15590544 325520013 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Premium 131 Boulevard Stalingrad 69624 Villeurbanne France
15592291 582056511 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard STALINGRAD 69100 Villeurbanne France yes
@Cadastre
@Geotag
15619550 439636564 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
15682504 321773921 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad Le Premium 69100 Villeurbanne France
15694576 800249468 @Company
@Persons
@UBO
@INPI
Maurel Frédéric
DoB: 17/10/1961
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard de Stalingrad 69624 Villeurbanne CEDEX France
15830553 351497649 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
4 Chemin du Bois 69300 Caluire-et-Cuire 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.