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 1963-02-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707323 430443283 @Company
@Persons
@UBO
@INPI
Maurel Patrick
DoB: 1963-02-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Louis Pasteur 92100 Boulogne-Billancourt France
1707330 430443283 @Company
@Persons
@UBO
@INPI
Maurel Patrick
DoB: 1963-02-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Louis Pasteur 92100 Boulogne-Billancourt France
2271553 521440776 @Company
@Persons
@UBO
@INPI
MAUREL Patrick
DoB: 1963-02-22
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis rue d'Aguesseau 92100 Boulogne France yes
@Cadastre
@Geotag
2442182 419237128 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL SELLA BANQUE PRIVEE RCS MONACO 00 S 03802
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 BD Princesse Charlotte 98003 Monaco 0 Monaco
3106750 483325197 @Company
@Persons
@UBO
@INPI
CHAUVEAU MAUREL Sophie Monique Jeanne
DoB: 1963-05-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Allée des Ecuyers 30000 Nîmes France yes
@Cadastre
@Geotag
3430384 808856249 @Company
@Persons
@UBO
@INPI
MAUREL Evelyne Aline Ines
DoB: 1963-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Castel 6000 Nice FRANCE
4376947 329337406 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Paul Henri Gaston
DoB: 1963-11-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Buscansolles 12450 Flavin FRANCE
4382790 440198968 @Company
@Persons
@UBO
@INPI
MAUREL Bernard Pierre Marie Maurice
DoB: 1963-02-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 les Hauts de la Mouliné 12510 Olemps FRANCE
4396879 797496205 @Company
@Persons
@UBO
@INPI
MAUREL Bernard, Pierre-Marie, Maurice
DoB: 1963-02-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 les Hauts de la Mouline 12510 Olemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396880 797496205 @Company
@Persons
@UBO
@INPI
MAUREL Bernard, Pierre-Marie, Maurice
DoB: 1963-02-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 les Hauts de la Mouline 12510 Olemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397406 493565238 @Company
@Persons
@UBO
@INPI
MAUREL Bernard Pierre-Marie Maurice
DoB: 1963-02-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 LES HAUTS DE LA MOULINE 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397407 493565238 @Company
@Persons
@UBO
@INPI
MAUREL Bernard Pierre-Marie Maurice
DoB: 1963-02-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 LES HAUTS DE LA MOULINE 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398201 400022364 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Paul, Henri, Gaston
DoB: 1963-11-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Buscansolles 12450 Flavin FRANCE
4636825 351218045 @Company
@Persons
@UBO
@INPI
MAUREL SERGE EUGENE EDOUARD
DoB: 1963-01-05
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin du Brec 6140 Coursegoules FRANCE
4636826 351218045 @Company
@Persons
@UBO
@INPI
MAUREL SERGE EUGENE EDOUARD
DoB: 1963-01-05
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin du Brec 6140 Coursegoules FRANCE
5820330 344382767 @Company
@Persons
@UBO
@INPI
MAUREL Bernard Pierre-Marie Maurice
DoB: 1963-02-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Les Hauts De la Mouliné 12510 Olemps France
6330260 432382927 @Company
@Persons
@UBO
@INPI
MAUREL Bruno
DoB: 1963-07-05
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue du Port aérien 33600 Pessac FRANCE
7206808 334501673 @Company
@Persons
@UBO
@INPI
MAUREL REYMOND Annie
DoB: 1963-02-04
PoB: Manosque (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue le Grand Pré 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206809 334501673 @Company
@Persons
@UBO
@INPI
MAUREL REYMOND Annie
DoB: 1963-02-04
PoB: Manosque (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue le Grand Pré 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369346 494855141 @Company
@Persons
@UBO
@INPI
MAUREL Philippe Léon Paul
DoB: 1963-01-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV CHARLES FLAHAULT 34000 MONTPELLIER FRANCE
7369347 494855141 @Company
@Persons
@UBO
@INPI
MAUREL Philippe Léon Paul
DoB: 1963-01-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AV CHARLES FLAHAULT 34000 MONTPELLIER FRANCE
7377477 824742936 @Company
@Persons
@UBO
@INPI
MAUREL Philippe Léon Paul
DoB: 1963-01-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue d'Epidaure 34000 Montpellier FRANCE
7418546 799161120 @Company
@Persons
@UBO
@INPI
MAUREL Philippe Léon Paul
DoB: 1963-01-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue d'Epidaure 34000 Montpellier FRANCE
7431684 480037001 @Company
@Persons
@UBO
@INPI
MAUREL Philippe Léon Paul
DoB: 1963-01-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Mûriers 34090 Montpellier FRANCE
12434677 820357424 @Company
@Persons
@UBO
@INPI
MAUREL Patrick
DoB: 1963-02-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE
12434678 820357424 @Company
@Persons
@UBO
@INPI
MAUREL Patrick
DoB: 1963-02-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE
12837795 429600521 @Company
@Persons
@UBO
@INPI
LAUGERO Yves Germain Robert
DoB: 1963-01-20
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE NEGRE - 2, PLACE ANTOINE MAUREL 13100 AIX EN PROVENCE 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.