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 1957-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2669205 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
3508509 808443113 @Company
@Persons
@UBO
@INPI
LE MONNIER Jacqueline
DoB: 1957-10-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard du Bois Maurin immeuble Le Jean-Claude 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3577129 453593824 @Company
@Persons
@UBO
@INPI
MAURIN Fabrice
DoB: 1957-06-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Chemin de la Madrague 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799998 438532012 @Company
@Persons
@UBO
@INPI
MAURIN Georges
DoB: 1957-09-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Rougères 66500 Eus France
4388925 532031721 @Company
@Persons
@UBO
@INPI
MARTY Joseph Marcel Christian
DoB: 1957-01-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Maurin 34570 Pignan FRANCE
4388926 532031721 @Company
@Persons
@UBO
@INPI
MARTY Joseph Marcel Christian
DoB: 1957-01-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Maurin 34570 Pignan FRANCE
6847494 388276404 @Company
@Persons
@UBO
@INPI
CHANTELOUP ET JOINIE-MAURIN MEDECINS SPECIALISTES DES MALADIES DE L'APPAREIL DIGESTIF
DoB: 341242345
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 B Cours Lemercier 17100 Saintes FRANCE
7434870 393363189 @Company
@Persons
@UBO
@INPI
MAURIN Yves Ernest Henri
DoB: 1957-05-09
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE LA GRANDE ARMEE 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7439636 433802253 @Company
@Persons
@UBO
@INPI
BARAGOIN Joel
DoB: 1957-01-17
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES YEUSES 34970 MAURIN FRANCE
7454486 438107203 @Company
@Persons
@UBO
@INPI
BARAGOIN Joel
DoB: 1957-01-17
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES YEUSES 34970 LATTES MAURIN FRANCE
7460244 421287095 @Company
@Persons
@UBO
@INPI
BARAGOIN Joel Paul Zami
DoB: 1957-01-17
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES YEUSES MAURIN 34970 LATTES FRANCE
7596846 403747025 @Company
@Persons
@UBO
@INPI
MAURIN Philippe Marie Joseph
DoB: 1957-04-17
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVE DU MARECHAL RANDON GRENOBLE 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
12694051 318394004 @Company
@Persons
@UBO
@INPI
MAURIN Francois
DoB: 1957-04-25
PoB: 48119 PREVENCHERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fare 48800 Prévenchères FRANCE
12694052 318394004 @Company
@Persons
@UBO
@INPI
MAURIN Francois
DoB: 1957-04-25
PoB: 48119 PREVENCHERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fare 48800 Prévenchères 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.