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 MAURIN 1947-05-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63777 402573091 @Company
@Persons
@UBO
@INPI
BONNOT MAURIN Renée
DoB: 1947-01-28
PoB: 05179 Veynes (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Garenne 26750 Génissieux France
679956 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Marc
DoB: 1947-06-03
PoB: 43038 Bournoncle-Saint-Pierre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dintillat 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727855 409115250 @Company
@Persons
@UBO
@INPI
BONNIOT MAURIN Renée Suzanne Georgette
DoB: 1947-01-28
PoB: 05179 Veynes (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Castagnoles 26750 Génissieux France
1008639 443856299 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
772 Route De Sales 74410 Saint-Jorioz France
1008640 443856299 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
772 Route De Sales 74410 Saint-Jorioz France
2666190 424821973 @Company
@Persons
@UBO
@INPI
BONNIOT MAURIN Renee
DoB: 1947-01-28
PoB: 05179 Veynes (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE LA JARS 38950 Grenoble France yes
@Cadastre
@Geotag
2758245 444072581 @Company
@Persons
@UBO
@INPI
ALBANESE Raymond
DoB: 1947-10-10
PoB: 34270 Saint-Jean-de-vedas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 rue Jasse de Maurin 34000 Montpellier FRANCE
3055195 788721967 @Company
@Persons
@UBO
@INPI
MAURIN Michel Jean Marie
DoB: 1947-05-10
PoB: 30125 Garons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Terre Longue 30128 Garons France
3055196 788721967 @Company
@Persons
@UBO
@INPI
MAURIN Michel Jean Marie
DoB: 1947-05-10
PoB: 30125 Garons (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Terre Longue 30128 Garons France
3566052 813516143 @Company
@Persons
@UBO
@INPI
SILLANS KERVINIO Martine
DoB: 1947-10-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Boulevard du Bois Maurin 83150 Bandol FRANCE
5775503 431323260 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Norbert Patrice
DoB: 1947-03-14
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montargent 47270 Saint-Maurin FRANCE
6176985 587260035 @Company
@Persons
@UBO
@INPI
MAURIN GILBERT
DoB: 1947-12-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Fay 43370 Bains France
6176986 587260035 @Company
@Persons
@UBO
@INPI
MAURIN GILBERT
DoB: 1947-12-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fay 43370 Bains France
7343618 314293010 @Company
@Persons
@UBO
@INPI
DURAND GILLES Helene Renee Josephine
DoB: 1947-03-08
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAURIN 34970 LATTES FRANCE
7343619 314293010 @Company
@Persons
@UBO
@INPI
DURAND GILLES Helene Renee Josephine
DoB: 1947-03-08
PoB: ORANGE 84
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAURIN 34970 LATTES FRANCE
7433436 442684395 @Company
@Persons
@UBO
@INPI
FONTANA Chantal Marguerite Marie
DoB: 1947-10-17
PoB: MATEUR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PLAN DU CHATEAU D'O 34970 MAURIN FRANCE
7568214 424736502 @Company
@Persons
@UBO
@INPI
CHAUDRON Alain
DoB: 1947-10-18
PoB: KOUBA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 ALL. MAURIN DES MAURES 83480 PUGET/ARGENS FRANCE
11949167 443856299 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
772 Route De Sales 74410 Saint-Jorioz France
11949168 443856299 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
772 Route De Sales 74410 Saint-Jorioz France
12464776 492575147 @Company
@Persons
@UBO
@INPI
MAURIN Rene Jean Paul
DoB: 1947-11-22
PoB: 33225 LANDIRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DES TADORNES 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12464777 492575147 @Company
@Persons
@UBO
@INPI
MAURIN Rene Jean Paul
DoB: 1947-11-22
PoB: 33225 LANDIRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DES TADORNES 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324561 343188595 @Company
@Persons
@UBO
@INPI
MAURIN Michel
DoB: 1947-10-31
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 84570 MORMOIRON 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.