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 1969-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2787403 484045091 @Company
@Persons
@UBO
@INPI
POTIER MAUREL Florence
DoB: 1969-12-12
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 place Jean Bart 11210 Port-la-Nouvelle FRANCE
4388020 352977698 @Company
@Persons
@UBO
@INPI
MAUREL Philippe
DoB: 1969-12-22
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOTISSEMENT HELIOS V 12630 GAGES FRANCE yes
@Cadastre
@Geotag
4388021 352977698 @Company
@Persons
@UBO
@INPI
MAUREL Philippe
DoB: 1969-12-22
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 LOTISSEMENT HELIOS V 12630 GAGES FRANCE yes
@Cadastre
@Geotag
4395334 538427899 @Company
@Persons
@UBO
@INPI
MAUREL Nicolas, Robert, Alain, Francis
DoB: 1969-03-12
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Boues BAT A 12 13003 MARSEILLE FRANCE
4395335 538427899 @Company
@Persons
@UBO
@INPI
MAUREL Nicolas, Robert, Alain, Francis
DoB: 1969-03-12
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Boues BAT A 12 13003 MARSEILLE FRANCE
5425457 399197821 @Company
@Persons
@UBO
@INPI
TOURON MAUREL Marie-Christine
DoB: 1969-08-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEES DE SEBASTOPOL 31330 GRENADE SUR GARONNE FRANCE
5447307 419865993 @Company
@Persons
@UBO
@INPI
FOURNIOLS Thierry Christian
DoB: 1969-02-23
PoB: 82131 MONTPEZAT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUREL MONTPEZAT DE QUERCY 82270 MONTPEZAT DE QUERCY FRANCE
6822284 378239040 @Company
@Persons
@UBO
@INPI
MAUREL Corinne
DoB: 1969-03-05
PoB: 12300 Villefranche-de-Rouergue
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard de la gare 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
7597376 420411662 @Company
@Persons
@UBO
@INPI
MAUREL Franck
DoB: 1969-10-11
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Clos 4250 La motte-du-Caire FRANCE
8231127 482650553 @Company
@Persons
@UBO
@INPI
MAUREL Dominique François
DoB: 1969-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Hortensias 31750 Escalquens France yes
@Cadastre
@Geotag
8276543 825066699 @Company
@Persons
@UBO
@INPI
MAUREL Corinne
DoB: 1969-03-05
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard de la Gare 31500 Toulouse France
8330380 499480697 @Company
@Persons
@UBO
@INPI
MAUREL CORINNE HELENE
DoB: 1969-03-05
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue André Mercadier 31000 Toulouse France yes
@Cadastre
@Geotag
9327593 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Sophie, Marie-Josette
DoB: 1969-12-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Amiral Galiber 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732188 428213235 @Company
@Persons
@UBO
@INPI
MAUREL Eric
DoB: 1969-03-21
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Route de Canorgues 6140 Tourrettes-sur-Loup FRANCE
10794681 494065311 @Company
@Persons
@UBO
@INPI
MAUREL Hervé Bernard Germain
DoB: 1969-06-03
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Chaudronniers 80000 Amiens France
12479609 818085060 @Company
@Persons
@UBO
@INPI
MAUREL Christine, Raymonde
DoB: 1969-05-01
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 impasse du Petit Courray 40700 Horsarrieu FRANCE
15491809 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Sophie, Marie-Josette
DoB: 1969-12-11
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Amiral Galiber 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15962763 850145756 @Company
@Persons
@UBO
@INPI
MAUREL Alain, Michel
DoB: 1969-01-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Jean Philippe Rameau 94440 Santeny 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.