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 1977-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147095 500074661 @Company
@Persons
@UBO
@INPI
MAUREL Franck
DoB: 1977-09-06
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 BIS Avenue GEORGES CLEMENCEAU 6220 Vallauris FRANCE
2426298 389760398 @Company
@Persons
@UBO
@INPI
Maurel Frédéric
DoB: 1977-10-22
PoB: Mauritius MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Mazenod 69003 Lyon France
2426315 389760398 @Company
@Persons
@UBO
@INPI
Maurel Frédéric
DoB: 1977-10-22
PoB: MAURITIUS MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Mazenod 69003 Lyon France
2485679 301392569 @Company
@Persons
@UBO
@INPI
Maurel Frédéric
DoB: 1977-10-22
PoB: Mauritius MAURICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Mazenod 69003 Lyon France
3113034 378395743 @Company
@Persons
@UBO
@INPI
MAUREL Bruno Jérôme
DoB: 1977-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Fontettes 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113035 378395743 @Company
@Persons
@UBO
@INPI
MAUREL Bruno Jérôme
DoB: 1977-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fontettes 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148955 522366590 @Company
@Persons
@UBO
@INPI
MAUREL Céline Adrienne Sylvia
DoB: 1977-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Bois Fontaine 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4644850 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Virginie Valerie Michelle
DoB: 1977-03-02
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOULIERS BAT A3 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4769825 423710011 @Company
@Persons
@UBO
@INPI
MAUREL Julien
DoB: 1977-05-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Marne 94400 Vitry-sur-Seine FRANCE
4769826 423710011 @Company
@Persons
@UBO
@INPI
MAUREL Julien
DoB: 1977-05-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Marne 94400 Vitry-sur-Seine FRANCE
8239085 504860800 @Company
@Persons
@UBO
@INPI
MAUREL Bertrand
DoB: 1977-06-10
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Dominique 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8240874 337795306 @Company
@Persons
@UBO
@INPI
MAUREL Jérôme
DoB: 1977-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Auber 31000 Toulouse France
9818394 814491338 @Company
@Persons
@UBO
@INPI
MAUREL Anthony
DoB: 1977-04-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de la Bastide 84240 Peypin d'aigués FRANCE
10404290 804471522 @Company
@Persons
@UBO
@INPI
MAUREL TURO Géraldine Aline Marie
DoB: 1977-11-12
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 9600 Limbrassac France
10404292 804471522 @Company
@Persons
@UBO
@INPI
MAUREL TURO Géraldine Aline Marie
DoB: 1977-11-12
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 9600 Limbrassac France
11842592 813822418 @Company
@Persons
@UBO
@INPI
MAUREL Sébastien
DoB: 1977-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Albert La Valbarelle 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12725911 510259815 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1977-10-22
PoB: Ile Maurice MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Marché Popincourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145332 301392569 @Company
@Persons
@UBO
@INPI
Maurel Frédéric
DoB: 22/10/1977
PoB: Mauritius ILE MAURICE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
43 quai de la République 77920 Samois-sur-Seine 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.