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 1980-11-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719741 341117430 @Company
@Persons
@UBO
@INPI
Maurel Fleur
DoB: 1980-11-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Claude Terrasse 75016 Paris France
2771551 750931750 @Company
@Persons
@UBO
@INPI
MAUREL Sabrina
DoB: 1980-11-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard de la Fraternité Prolongée 34550 Bessan FRANCE
3044780 828960930 @Company
@Persons
@UBO
@INPI
MAUREL Fabrice Jacques
DoB: 1980-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse Sarran 30000 Nîmes France
3044781 828960930 @Company
@Persons
@UBO
@INPI
MAUREL Fabrice Jacques
DoB: 1980-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse Sarran 30000 Nîmes France
3062292 789139417 @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
3062293 789139417 @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
3086674 432262269 @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
3086675 432262269 @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
9341478 505073528 @Company
@Persons
@UBO
@INPI
LEBOUCHER Gaëlle Karine
DoB: 1980-01-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place André Maurel 31320 Castanet-Tolosan FRANCE
9341479 505073528 @Company
@Persons
@UBO
@INPI
LEBOUCHER Gaëlle Karine
DoB: 1980-01-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place André Maurel 31320 Castanet-Tolosan FRANCE
12079113 489534263 @Company
@Persons
@UBO
@INPI
MAUREL Stephanie
DoB: 1980-02-18
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 RUE GINOUX 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
15738332 842845869 @Company
@Persons
@UBO
@INPI
MAUREL Damien Jean-Francois
DoB: 1980-07-24
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Vieux Château 31220 Mauran France
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
16195318 432262269 @Company
@Persons
@UBO
@INPI
MAUREL Fabrice Jacques
DoB: 1980-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
94 Impasse Romano 30000 Nîmes 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.