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 MAURIAL 1954-11-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6339819 828487868 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Emile Dreux 33200 Bordeaux FRANCE
6352541 380424028 @Company
@Persons
@UBO
@INPI
MAURIAL ALBAN IGNACE JEAN
DoB: 1954-11-07
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue EMILE DREUX 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6359184 380982355 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: NEUILLY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue BOYER 33000 Bordeaux FRANCE
6363501 419804554 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EMILE DREUX 33000 Bordeaux FRANCE
6371786 950364448 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Emile Dreux 33200 Bordeaux FRANCE
6371787 950364448 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Emile Dreux 33200 Bordeaux FRANCE
6399435 347654071 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Emile Dreux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6405450 494260599 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Cours DE VERDUN 33000 Bordeaux FRANCE
6423625 498350453 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Cours de Verdun 33000 Bordeaux FRANCE
6435158 487569170 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Boulan 33000 Bordeaux FRANCE
6444192 444239727 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Émile Dreux 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6469201 402832042 @Company
@Persons
@UBO
@INPI
MAURIAL ALBAN IGNACE JEAN
DoB: 1954-11-07
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue BOULAU 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6472892 438601536 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue EMILE DREUX 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6480243 418218905 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EMILE DREUX 33000 Bordeaux FRANCE
6519145 795236140 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Émile Dreux 33200 Bordeaux FRANCE
6530041 452234172 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EMILE DREUX 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6538469 502146814 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Cours de Verdun 33000 Bordeaux FRANCE
6546163 352021166 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Emile Dreux 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903707 431934090 @Company
@Persons
@UBO
@INPI
MAURIAL Alban Ignace Jean
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue EMILE DREUX 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13487805 347654071 @Company
@Persons
@UBO
@INPI
MAURIAL Alban
DoB: 1954-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Emile Dreux 33000 Bordeaux 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.