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 1979-04-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488819 782435366 @Company
@Persons
@UBO
@INPI
MAUREL Boris
DoB: 1979-05-01
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Petite Colline 5000 Gap France
488820 782435366 @Company
@Persons
@UBO
@INPI
MAUREL Boris
DoB: 1979-05-01
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Petite Colline 5000 Gap France
504046 799926266 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1979-07-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
2 rue de Nogent 92210 St Cloud France
2805279 752394825 @Company
@Persons
@UBO
@INPI
VICENTE GALINIER Sandrine, Nathalie, Aline
DoB: 1979-01-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ter chemin de Maurel 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074443 527912273 @Company
@Persons
@UBO
@INPI
MAUREL Matthieu Yann
DoB: 1979-05-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Green 30900 Nîmes France
4635892 452441447 @Company
@Persons
@UBO
@INPI
BERP Laurent Philippe Jacques
DoB: 1979-11-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
438 Boulevard Emmannuel Maurel 6140 Vence FRANCE
4635893 452441447 @Company
@Persons
@UBO
@INPI
BERP Laurent Philippe Jacques
DoB: 1979-11-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
438 Boulevard Emmannuel Maurel 6140 Vence FRANCE
4644848 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Bertrand Olivier
DoB: 1979-04-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue EDMOND ROUSTAN LES JARDINS DE ROXANNE BATIMENT D 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
4651244 484490776 @Company
@Persons
@UBO
@INPI
BLUA Jean-Philippe
DoB: 1979-05-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Boulevard EMMANUEL MAUREL 6140 Vence FRANCE
4769823 423710011 @Company
@Persons
@UBO
@INPI
MAUREL Aurélie
DoB: 1979-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Marne 94400 Vitry-sur-Seine FRANCE
4769824 423710011 @Company
@Persons
@UBO
@INPI
MAUREL Aurélie
DoB: 1979-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Marne 94400 Vitry-sur-Seine FRANCE
5763964 379574502 @Company
@Persons
@UBO
@INPI
MAUREL Louise
DoB: 1979-06-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 65 317 Mananjary Mananjary 0 MADAGASCAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824398 515082717 @Company
@Persons
@UBO
@INPI
MAUREL Martin Jean Marius
DoB: 1979-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin de Montollier 38500 Voiron France
7428211 504275553 @Company
@Persons
@UBO
@INPI
SIVAK MAUREL Graziella Ludmilla
DoB: 1979-10-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
7964623 812143972 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1979-10-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Maurice Berteaux 78780 Maurecourt FRANCE
10271098 533094041 @Company
@Persons
@UBO
@INPI
MAUREL Cécile
DoB: 1979-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73220 Saint-Georges-des-Hurtières FRANCE yes
@Cadastre
@Geotag
10271099 533094041 @Company
@Persons
@UBO
@INPI
MAUREL Cécile
DoB: 1979-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef Lieu 73220 Saint-Georges-des-Hurtières FRANCE yes
@Cadastre
@Geotag
15651608 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Bertrand Olivier
DoB: 1979-04-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue EDMOND ROUSTAN LES JARDINS DE ROXANNE BATIMENT D 31200 Toulouse France yes
@Cadastre
@Geotag
16162652 829231323 @Company
@Persons
@UBO
@INPI
MAUREL Louise, Jeanne, Marie
DoB: 1979-06-24
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
910 Chemin De la Hournère 47700 Casteljaloux 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.