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 1979-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561657 451877237 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1979-10-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MAURICE BERTEAUX 78780 Maurecourt FRANCE
2803798 394025969 @Company
@Persons
@UBO
@INPI
VICENTE GALINIER Sandrine
DoB: 1979-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE MAUREL 11110 SALLES D AUDE FRANCE
2803799 394025969 @Company
@Persons
@UBO
@INPI
VICENTE GALINIER Sandrine
DoB: 1979-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE MAUREL 11110 SALLES D AUDE FRANCE
2804598 450252234 @Company
@Persons
@UBO
@INPI
VICENTE GALINIER Sandrine
DoB: 1979-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MAUREL SALLES D'AUDE 11110 COURSAN 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
7373639 443953070 @Company
@Persons
@UBO
@INPI
MAUREL Matthieu Yann
DoB: 1979-05-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 IMPASSE DU GREEN 30900 NIMES FRANCE yes
@Cadastre
@Geotag
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
7430606 539202002 @Company
@Persons
@UBO
@INPI
SATGER MAUREL Sophie Laure
DoB: 1979-05-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Francis Garnier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7951884 812078871 @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
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
8295129 521405373 @Company
@Persons
@UBO
@INPI
MAUREL Julien
DoB: 1979-09-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Novars 31300 Toulouse France
9327153 438223778 @Company
@Persons
@UBO
@INPI
MAUREL Patrice Raymond Nicolas
DoB: 1979-11-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vilas 81540 Sorèze 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
12070240 443473202 @Company
@Persons
@UBO
@INPI
MAUREL Christine
DoB: 1979-04-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin DES PESQUIES 11300 Cournanel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042549 538346164 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Frédéric
DoB: 1979-09-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Victor Hugo 81310 lisle-sur-Tarn FRANCE
14755844 424809317 @Company
@Persons
@UBO
@INPI
MAUREL Boris Yvon
DoB: 1979-05-01
PoB: 05023 Briançon (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Lesdiguières 5000 Gap France
16028055 901347310 @Company
@Persons
@UBO
@INPI
GUELTON MATHEY Caroline
DoB: 1979-02-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Font Maurel le Haut 34290 Bassan 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.