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 1965-08-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847026 449593318 @Company
@Persons
@UBO
@INPI
MAUREL Jean Pierre
DoB: 1965-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Lully 31700 Blagnac France yes
@Cadastre
@Geotag
847027 449593318 @Company
@Persons
@UBO
@INPI
MAUREL Jean Pierre
DoB: 1965-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Lully 31700 Blagnac France yes
@Cadastre
@Geotag
2783098 451570675 @Company
@Persons
@UBO
@INPI
MAUREL André, Guy
DoB: 1965-08-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place Jean Bart Villa Farniente 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
4665231 450589932 @Company
@Persons
@UBO
@INPI
FERRERO Vincent Jean Louis
DoB: 1965-06-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 Boulevard Jean Maurel Inférieur 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667283 440809333 @Company
@Persons
@UBO
@INPI
FERRERO Vincent Jean Louis
DoB: 1965-06-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 Boulevard Jean Maurel Inférieur Mas Antoinette 6140 Vence FRANCE
4712043 319187654 @Company
@Persons
@UBO
@INPI
SALARD-DESCHANDOL Frédéric
DoB: 1965-08-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Boulevard Jean Maurel Supérieur 6140 Vence FRANCE yes
@Cadastre
@Geotag
7133384 807509658 @Company
@Persons
@UBO
@INPI
MAUREL Mylène
DoB: 1965-08-05
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1911 route du Plateau des Bornes 74930 Arbusigny FRANCE
7133385 807509658 @Company
@Persons
@UBO
@INPI
MAUREL Mylène
DoB: 1965-08-05
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1911 route du Plateau des Bornes 74930 Arbusigny FRANCE
7413085 520144825 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Véronique Jacqueline Marie
DoB: 1965-12-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Marcel de Serres 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8231743 449593318 @Company
@Persons
@UBO
@INPI
MAUREL Jean Pierre
DoB: 1965-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Delbousquet 31000 Toulouse France yes
@Cadastre
@Geotag
11888681 794553818 @Company
@Persons
@UBO
@INPI
MAUREL Gilles
DoB: 1965-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue du Berceau 13010 Marseille FRANCE yes
@Cadastre
@Geotag
16087437 850179417 @Company
@Persons
@UBO
@INPI
MAUREL Isabelle
DoB: 1965-05-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Sentier des Voisinoux 92190 Meudon 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.