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 1980-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083306 812880581 @Company
@Persons
@UBO
@INPI
MAUREL Fabrice Jacques
DoB: 1980-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue de Grezan 30000 Nîmes France
3083307 812880581 @Company
@Persons
@UBO
@INPI
MAUREL Fabrice Jacques
DoB: 1980-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Grezan 30000 Nîmes France
3502389 503709032 @Company
@Persons
@UBO
@INPI
MAUREL Laurence
DoB: 1980-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Boulevard Général Brosset 83200 Toulon FRANCE
3502390 503709032 @Company
@Persons
@UBO
@INPI
MAUREL Laurence
DoB: 1980-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Boulevard Général Brosset 83200 Toulon FRANCE
7588997 815125539 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric, Vincent
DoB: 1980-05-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Commandant Dumont Chez Mme BURONI - Terrasses de Baya 5000 Gap FRANCE
8191273 812819829 @Company
@Persons
@UBO
@INPI
ARPHEXAD Steeve Frantz
DoB: 1980-10-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place André Maurel 31320 Castanet-Tolosan France
8235251 520233438 @Company
@Persons
@UBO
@INPI
PAOLI Romain
DoB: 1980-07-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Enceinte Maurel 31540 Vaux France
8294329 481240000 @Company
@Persons
@UBO
@INPI
MAUREL Olivia
DoB: 1980-06-22
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Claire de Lune Apt D13 1 Allée des Ortolans 40130 Capbreton France yes
@Cadastre
@Geotag
8909228 538207838 @Company
@Persons
@UBO
@INPI
MAUREL Laure
DoB: 1980-08-04
PoB: 59392 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Gare 44660 Rougé FRANCE yes
@Cadastre
@Geotag
8909229 538207838 @Company
@Persons
@UBO
@INPI
MAUREL Laure
DoB: 1980-08-04
PoB: 59392 Maubeuge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Gare 44660 Rougé FRANCE yes
@Cadastre
@Geotag
12785590 513960096 @Company
@Persons
@UBO
@INPI
MAUREL Thomas
DoB: 1980-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de Château Gombert Résidence le Val d'Azur - Bat. K1 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12848189 794970046 @Company
@Persons
@UBO
@INPI
MAUREL Thomas
DoB: 1980-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Jacasse Quartier les Revaux 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
13052439 794555615 @Company
@Persons
@UBO
@INPI
MAUREL Elodie, Marie
DoB: 1980-07-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Lagar 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
16022333 853759033 @Company
@Persons
@UBO
@INPI
MAUREL Stéphane Maxime
DoB: 1980-08-22
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Les Genêts 5 Chemin Romain 6320 Cap-d'Ail 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.