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 1985-09-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503844 515068633 @Company
@Persons
@UBO
@INPI
MAUREL Florian
DoB: 1985-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
572558 318086642 @Company
@Persons
@UBO
@INPI
MAUREL Christian, Jean, Marien
DoB: 1985-09-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Dragonniers B Parc Berthault 20000 Ajaccio FRANCE
858321 819009556 @Company
@Persons
@UBO
@INPI
MAUREL Morgan
DoB: 1985-09-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Avenue de Bordeaux 82000 Montauban France
1422112 508225570 @Company
@Persons
@UBO
@INPI
MAUREL Dimitri, Patrice
DoB: 1985-02-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cabannes 31470 Cambernard FRANCE
2393012 531915718 @Company
@Persons
@UBO
@INPI
Maurel Julien
DoB: 1985-04-16
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bannière 38 139 rue des Pyrénées 75020 Paris France
4648496 510708019 @Company
@Persons
@UBO
@INPI
MAUREL Léopold Jean Baptiste Vsevolod
DoB: 1985-09-19
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Chemin Du Vallon de Notre Dame BP 103 6140 Vence FRANCE
4839665 790739379 @Company
@Persons
@UBO
@INPI
MAUREL Julien Philippe
DoB: 1985-10-08
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Gervais Bussière 69100 Villeurbanne France
5419806 530128693 @Company
@Persons
@UBO
@INPI
MAUREL Richard
DoB: 1985-08-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Carelat 82200 Lizac FRANCE yes
@Cadastre
@Geotag
5419807 530128693 @Company
@Persons
@UBO
@INPI
MAUREL Richard
DoB: 1985-08-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Carelat 82200 Lizac FRANCE yes
@Cadastre
@Geotag
5420444 827958281 @Company
@Persons
@UBO
@INPI
MAUREL Morgan, Mesmin, Georges
DoB: 1985-09-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 avenue de Bordeaux 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5428741 819817040 @Company
@Persons
@UBO
@INPI
MAUREL Morgan
DoB: 1985-09-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
630 avenue de Bordeaux 82000 Montauban FRANCE
5428744 819817040 @Company
@Persons
@UBO
@INPI
PHARMACIE MAUREL
DoB: 819009556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 avenue Jacques Douzans 31600 Muret FRANCE
5444305 813792256 @Company
@Persons
@UBO
@INPI
MAUREL Morgan
DoB: 1985-09-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 avenue de Bordeaux 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5444306 813792256 @Company
@Persons
@UBO
@INPI
MAUREL Marine
DoB: 1985-09-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 avenue de Bordeaux 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5937481 810095976 @Company
@Persons
@UBO
@INPI
MAUREL Christian Jean Marien
DoB: 1985-09-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Aiglon 1, rue Maurice Choury 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
8156702 819009556 @Company
@Persons
@UBO
@INPI
MAUREL Morgan
DoB: 1985-09-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Avenue de Bordeaux 82000 Montauban France
8187578 795175900 @Company
@Persons
@UBO
@INPI
MAUREL Dimitri
DoB: 1985-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Clément Ader 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
8187579 795175900 @Company
@Persons
@UBO
@INPI
MAUREL Dimitri
DoB: 1985-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Clément Ader 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
8231597 825187412 @Company
@Persons
@UBO
@INPI
MAUREL Morgan
DoB: 1985-09-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Avenue de Bordeaux 82000 Montauban France yes
@Cadastre
@Geotag
8231598 825187412 @Company
@Persons
@UBO
@INPI
MAUREL Morgan
DoB: 1985-09-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Avenue de Bordeaux 82000 Montauban France yes
@Cadastre
@Geotag
9340549 525136172 @Company
@Persons
@UBO
@INPI
MAUREL Camille Christine Isabelle
DoB: 1985-05-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Vieille route de la Caulié 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9340550 525136172 @Company
@Persons
@UBO
@INPI
MAUREL Camille Christine Isabelle
DoB: 1985-05-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Vieille route de la Caulié 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859727 809479637 @Company
@Persons
@UBO
@INPI
JAUFFRET Emilie, Dany
DoB: 1985-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Alphonse Maurel bâtiment G résidence porte neuve 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12792473 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12792474 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12792475 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Marc
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12792476 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Marc
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag

 

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.