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 1960-05-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2887999 524022373 @Company
@Persons
@UBO
@INPI
MAURIN ESCUDIER Manuela
DoB: 1960-05-18
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
2888000 524022373 @Company
@Persons
@UBO
@INPI
MAURIN ESCUDIER Manuela
DoB: 1960-05-18
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
3097213 437517683 @Company
@Persons
@UBO
@INPI
JBY FRANCE
DoB: 500952981
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
39 Rue Amadeo 63000 Clermont-Ferrand France
3726638 347626988 @Company
@Persons
@UBO
@INPI
MAYEUL MAURIN Mylène
DoB: 1960-12-23
PoB: (13) SALON DE PROVENCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRESSIERES 13560 SENAS FRANCE
4867040 433522653 @Company
@Persons
@UBO
@INPI
MAURIN Philippe Maurice Simon
DoB: 1960-07-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4867041 433522653 @Company
@Persons
@UBO
@INPI
MAURIN Philippe Maurice Simon
DoB: 1960-07-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5614087 305119117 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-05-06
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard Flandrin 75116 Paris 16 FRANCE
7338602 382180495 @Company
@Persons
@UBO
@INPI
PALENCIA Andre
DoB: 1960-01-04
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU LATISSARGUES MAURIN 34970 LATTES FRANCE
7403398 408215051 @Company
@Persons
@UBO
@INPI
DE LOS RIOS RISUENO Martine Isabelle
DoB: 1960-01-02
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ST BAUDILE MAURIN 34970 LATTES FRANCE
11632071 332523125 @Company
@Persons
@UBO
@INPI
MAURIN
DoB: 444403646
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue du Bourbonnais 69009 Lyon FRANCE
11817219 409728664 @Company
@Persons
@UBO
@INPI
MAURIN ESCUDIER Manuela
DoB: 1960-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Aux ligneaux 45000 Orléans FRANCE
13333814 514160639 @Company
@Persons
@UBO
@INPI
ROYER Pascal
DoB: 1960-12-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre Maurin 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
14749118 405379181 @Company
@Persons
@UBO
@INPI
MAURIN ESCUDIER Manuela
DoB: 1960-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue aux Ligneaux 45000 Orléans FRANCE yes
@Cadastre
@Geotag
15784237 524022373 @Company
@Persons
@UBO
@INPI
MAURIN ESCUDIER Manuela
DoB: 1960-05-18
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue aux Ligneaux 45000 Orléans France
15784238 524022373 @Company
@Persons
@UBO
@INPI
MAURIN ESCUDIER Manuela
DoB: 1960-05-18
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue aux Ligneaux 45000 Orléans 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.