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 1969-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092629 751507179 @Company
@Persons
@UBO
@INPI
MAUREL David Fabrice Albert
DoB: 1969-01-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8/10 Allée Louis Calmanovic Villa Mansart 93320 Les Pavillons-sous-Bois FRANCE
1259152 751484320 @Company
@Persons
@UBO
@INPI
MAUREL David Fabrice Albert
DoB: 1969-01-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8/10 Allée Louis Calmanovic Villa Mansart 93320 Les Pavillons-sous-Bois FRANCE
7350361 389411463 @Company
@Persons
@UBO
@INPI
MAUREL GANGLOFF Sabine
DoB: 1969-08-10
PoB: NARBONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE DES AIRES 34750 VILLENEUVE LES MAGUELONNE FRANCE
7399630 444349682 @Company
@Persons
@UBO
@INPI
MAUREL William Jean-Pierre Janick
DoB: 1969-09-18
PoB: 66008 ARGELES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Guillaumet 31270 Cugnaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224884 439198409 @Company
@Persons
@UBO
@INPI
RICARD SERINDAT Marie Claire
DoB: 1969-09-27
PoB: 33119 Cenon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Général Maurel 31140 Aucamville France
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
9833039 819369042 @Company
@Persons
@UBO
@INPI
ROUSSELLE Bertrand, Marius
DoB: 1969-05-01
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue François Maurel 83830 Bargemon FRANCE
10222035 798934030 @Company
@Persons
@UBO
@INPI
NOUVEL Christophe Yannick Christian
DoB: 1969-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
44 Rue Marie Maurel 15000 Aurillac France
10228306 489089425 @Company
@Persons
@UBO
@INPI
MAUREL Gérard Marie Elie
DoB: 1969-01-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ESPINASSOLS 15380 Anglards-de-Salers France
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
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.