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 1989-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406725 352780936 @Company
@Persons
@UBO
@INPI
MAUREL Jean-François
DoB: 1969-04-29
PoB: CAGNES SUR MER (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES PYRENEES 0 65 BAGNERES DE BIGORRE FRANCE
2752361 810861583 @Company
@Persons
@UBO
@INPI
PERA Virginie
DoB: 1989-06-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin du Père Maurel Rochelongue 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370173 950627398 @Company
@Persons
@UBO
@INPI
MAUREL Cédric, Jean-Marie
DoB: 1989-06-03
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mounès 12370 Belmont-sur-Rance FRANCE
4387471 798506382 @Company
@Persons
@UBO
@INPI
MAUREL Cédric, Jean-Marie
DoB: 1989-06-03
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prunelles 12370 Mounes-Prohencoux FRANCE yes
@Cadastre
@Geotag
4387472 798506382 @Company
@Persons
@UBO
@INPI
MAUREL Cédric, Jean-Marie
DoB: 1989-06-03
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prunelles 12370 Mounes-Prohencoux FRANCE yes
@Cadastre
@Geotag
4633225 428594733 @Company
@Persons
@UBO
@INPI
DI COSTANZO Léa Mireille Suzanne
DoB: 1989-07-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Boulevard Jean Maurel Supèrieur 6140 Vence FRANCE
4658778 803604339 @Company
@Persons
@UBO
@INPI
RODRIGUES CAMPOS Maïlys
DoB: 1989-10-11
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Boulevard Jean Maurel 6140 Vence FRANCE
7209561 504472515 @Company
@Persons
@UBO
@INPI
MAUREL Florence, Nicole
DoB: 1989-06-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Forest 4140 Barles FRANCE
7475052 827843020 @Company
@Persons
@UBO
@INPI
MAUREL Jason, François, Jack, Stephane
DoB: 1989-08-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Bouisson Bertrand 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7475053 827843020 @Company
@Persons
@UBO
@INPI
MAUREL Jason, François, Jack, Stephane
DoB: 1989-08-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Bouisson Bertrand 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8394379 339772592 @Company
@Persons
@UBO
@INPI
DRAGO MAUREL Isabelle
DoB: 1954-08-06
PoB: ROME (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ELBA 0 20200 PIETRANERA FRANCE
9966472 532773074 @Company
@Persons
@UBO
@INPI
PELET-MAUREL Laurie-Anne
DoB: 1989-09-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue de Nazareth 49000 Angers FRANCE yes
@Cadastre
@Geotag
11770635 483519120 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Hugo
DoB: 1989-06-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue LOUIS MAUREL 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12382802 823422373 @Company
@Persons
@UBO
@INPI
MAUREL Pablo
DoB: 1989-06-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue GABRIEL PERI 92120 Montrouge 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.