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 1947-06-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145827 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
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
920163 316188499 @Company
@Persons
@UBO
@INPI
MAURIN ROIRET Marie-Hélène
DoB: 1947-06-08
PoB: 33192 Gradignan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Allée Des Pelouses d'Ascot 33270 Bouliac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3252976 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
14 bis Rue Du Versant Grandbois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325495 491045019 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
779 route de Sales 74410 Saint-Jorioz FRANCE
3325496 491045019 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
779 route de Sales 74410 Saint-Jorioz FRANCE
5442673 482651635 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Norbert Patrice
DoB: 1947-03-14
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT MONTARGENT 47270 ST MAURIN FRANCE yes
@Cadastre
@Geotag
7356988 828477547 @Company
@Persons
@UBO
@INPI
LAVEN MAURIN Pervenche Jacqueline
DoB: 1947-06-20
PoB: 34108 FRONTIGNAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mas de Feynes 34110 Vic-la-Gardiole 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.