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 1967-04-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260645 308385210 @Company
@Persons
@UBO
@INPI
ROTHSCHILD MARTIN MAUREL
DoB: 323317032
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue de Messine 75008 Paris France
1675219 340349562 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Grigan 13006 Marseille France
1756617 410380190 @Company
@Persons
@UBO
@INPI
SA BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
1793366 308385210 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2241307 478719826 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2395878 485281638 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
3112729 431564517 @Company
@Persons
@UBO
@INPI
GEOFFROY MAUREL Jordane Nadine Chantal
DoB: 1967-01-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue De la Fontaine Grelot 92340 Bourg-la-Reine France
3112730 431564517 @Company
@Persons
@UBO
@INPI
GEOFFROY MAUREL Jordane Nadine Chantal
DoB: 1967-01-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue De la Fontaine Grelot 92340 Bourg-la-Reine France
3469218 420507907 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1967-04-02
PoB: NEUF CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FOUGASSIERE 83000 Toulon FRANCE
3478396 422016089 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1967-04-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue St Bernard Le St Bernard D4 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3478397 422016089 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1967-04-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue St Bernard Le St Bernard D4 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3483007 484980255 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1967-04-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Fougassière 83000 Toulon FRANCE
3556220 412642845 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1967-04-02
PoB: Neufchâteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue St Bernard Le St Bernard 83000 Toulon FRANCE
3556221 412642845 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1967-04-02
PoB: Neufchâteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue St Bernard Le St Bernard 83000 Toulon FRANCE
3704588 378417661 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Michel
DoB: 1967-08-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE ROGER DELAGNES 13460 SAINTES MARIES DE LA MER FRANCE
4636829 351218045 @Company
@Persons
@UBO
@INPI
MAUREL SYLVIE LUCIENNE
DoB: 1967-08-20
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1280 Route de l'Ourméou 6140 Coursegoules FRANCE
4636830 351218045 @Company
@Persons
@UBO
@INPI
MAUREL SYLVIE LUCIENNE
DoB: 1967-08-20
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 Route de l'Ourméou 6140 Coursegoules FRANCE
4648570 818554222 @Company
@Persons
@UBO
@INPI
SARDOU Valérie, Simone
DoB: 1967-10-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
672 Boulevard Jean Maurel Inférieur 6140 Vence FRANCE
5959221 530490291 @Company
@Persons
@UBO
@INPI
MAUREL RISTORCELLI Sandrine Renée Solange
DoB: 1967-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Général Boissoudy Résidence les Albizzias 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
8240875 337795306 @Company
@Persons
@UBO
@INPI
MAUREL Olivier
DoB: 1967-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard des Minimes 31000 Toulouse France
8286120 521375733 @Company
@Persons
@UBO
@INPI
MAUREL Stéphane
DoB: 1967-02-17
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Vallée de la Lèze 9120 Crampagna France
8290912 529062465 @Company
@Persons
@UBO
@INPI
MAUREL JARRY Stéphanie
DoB: 1967-02-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Alain Gerbault 31100 Toulouse France yes
@Cadastre
@Geotag
8298233 417674009 @Company
@Persons
@UBO
@INPI
MAUREL Stephane
DoB: 1967-02-17
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route DE LA LEZE 9120 Crampagna France
9328497 753067826 @Company
@Persons
@UBO
@INPI
MAUREL Christophe, Jean, Michel
DoB: 1967-12-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Places 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
9328498 753067826 @Company
@Persons
@UBO
@INPI
MAUREL Christophe, Jean, Michel
DoB: 1967-12-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les Places 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
9339273 814769469 @Company
@Persons
@UBO
@INPI
MAUREL Christophe, Jean-Michel
DoB: 1967-12-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Places 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
9339274 814769469 @Company
@Persons
@UBO
@INPI
MAUREL Christophe, Jean-Michel
DoB: 1967-12-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 les Places 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
9836622 480824762 @Company
@Persons
@UBO
@INPI
MAUREL BOYER Anne Francoise
DoB: 1967-04-20
PoB: 32426 SEISSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SAINTE PHILOMENE 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
11810437 56807936 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Grignan 13006 Marseille FRANCE
13030741 339914137 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Jean-Michel
DoB: 1967-12-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 lotissement des Places 12850 Onet-le-Château FRANCE
15491800 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Christophe, Jean-Michel
DoB: 1967-12-21
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Causse 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
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.