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 MAUREY 1955-04-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5300394 388494742 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 BAYEUX 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VESQUE 14250 HOTTOT LES BAGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308623 478001779 @Company
@Persons
@UBO
@INPI
MAUREY François, Philippe, Denis, Joseph
DoB: 1955-04-09
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Vesque 14250 HOTTOT LES BAGUES FRANCE
5311950 449283308 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vesque 14250 Hottot-les-Bagues FRANCE
5317819 400376000 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: Bayeux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Vesque Hottot-les-Bagues 14250 Tilly-sur-Seulles FRANCE
5336073 383789294 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Vesque 14250 Hottot-les-Bagues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352639 433472800 @Company
@Persons
@UBO
@INPI
MAUREY François, Philippe, Denis
DoB: 1955-04-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Vesque 14250 Hottot-les-Bagues FRANCE
8624351 507705598 @Company
@Persons
@UBO
@INPI
MAUREY Sophie
DoB: 1955-09-02
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Romain Mollot 58400 La Charité-sur-Loire FRANCE
14307238 498413863 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE VESQUE 14250 Hottot les Baqgues France
14307266 498415678 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE VESQUE 14250 Hottot-les-Bagues France
14307295 498415785 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: Bayeyx (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE VESQUE 14250 Hottot-les-Bagues France
14307454 498417674 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE VESQUE 14250 Hottot-les-Bagues France
14307484 498450642 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: Bayeyx (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE VESQUE 14250 Hottot-les-Bagues France
14313788 504650219 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313817 504650250 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313876 504650409 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313905 504650490 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LIEU DIT LE VESQUE 14420 Hottot-les-Bagues France
15790246 388494742 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vesque 14250 Hottot-les-Bagues 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.