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 1950-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144041 412122129 @Company
@Persons
@UBO
@INPI
MAURIN Nicole
DoB: 1950-07-14
PoB: SAINTES 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue MAURICE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1144042 412122129 @Company
@Persons
@UBO
@INPI
MAURIN Nicole
DoB: 1950-07-14
PoB: SAINTES 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue MAURICE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791717 404012809 @Company
@Persons
@UBO
@INPI
BORIES-AZEAU Damien
DoB: 1950-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de Maurin 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
2791718 404012809 @Company
@Persons
@UBO
@INPI
BORIES-AZEAU Damien
DoB: 1950-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue de Maurin 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
6379455 453913048 @Company
@Persons
@UBO
@INPI
MAURIN Paul Marie Dominique Pierre
DoB: 1950-08-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Junquet 33124 Aillas FRANCE yes
@Cadastre
@Geotag
6379456 453913048 @Company
@Persons
@UBO
@INPI
MAURIN Paul Marie Dominique Pierre
DoB: 1950-08-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Junquet 33124 Aillas FRANCE yes
@Cadastre
@Geotag
7245105 509095519 @Company
@Persons
@UBO
@INPI
MAURIN THEISEN Jocelyne
DoB: 1950-08-07
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Graboche 40290 Estibeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245106 509095519 @Company
@Persons
@UBO
@INPI
MAURIN THEISEN Jocelyne
DoB: 1950-08-07
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de la Graboche 40290 Estibeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370063 784145831 @Company
@Persons
@UBO
@INPI
JONQUET Olivier Marie
DoB: 1950-12-18
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA LYONNAISE, DOMAINE DE LA JASSE DE MAURIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7386090 341693836 @Company
@Persons
@UBO
@INPI
DERUYCK Philippe
DoB: 1950-08-01
PoB: AUBENAS (ARDECHE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVEUE PAYSAGERE MAURIN 34970 LATTES FRANCE
7386108 341693836 @Company
@Persons
@UBO
@INPI
DERUYCK Philippe
DoB: 1950-08-01
PoB: AUBENAS (ARDECHE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. PAYSAGERE MAURIN 34970 LATTES FRANCE
11839631 442957775 @Company
@Persons
@UBO
@INPI
MAURIN Denis Charles
DoB: 1950-07-16
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 Avenue DES PALUDS 13400 Aubagne FRANCE
11839632 442957775 @Company
@Persons
@UBO
@INPI
MAURIN Denis Charles
DoB: 1950-07-16
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Avenue DES PALUDS 13400 Aubagne FRANCE
12462173 491620480 @Company
@Persons
@UBO
@INPI
MAURIN Paul-Marie, Pierre, Dominique
DoB: 1950-08-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue d'Aquitaine 31830 Plaisance-du-Touch FRANCE yes
@Cadastre
@Geotag
13411299 410464101 @Company
@Persons
@UBO
@INPI
CARLI MAURIN Lydia
DoB: 1950-08-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Aristide Briand 84480 Bonnieux FRANCE
16194863 348625047 @Company
@Persons
@UBO
@INPI
MAURIN Huguette
DoB: 1950-09-18
PoB: 30206 Poulx (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue du Buis 30320 Poulx 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.