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 1961-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428583 382373033 @Company
@Persons
@UBO
@INPI
LASSALLE Serge
DoB: 1961-04-24
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"MAURIN" 32110 LAUJUZAN FRANCE
3046825 815007430 @Company
@Persons
@UBO
@INPI
MAURIN VIDAL Agnès Thérèse Denise
DoB: 1961-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Trois Fontaines 30000 Nîmes France yes
@Cadastre
@Geotag
3103153 413299397 @Company
@Persons
@UBO
@INPI
MAURIN VIDAL Agnes
DoB: 1961-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Trois Fontaines 30000 Nîmes France yes
@Cadastre
@Geotag
3110435 398179648 @Company
@Persons
@UBO
@INPI
MAURIN Brigitte Rose
DoB: 1961-07-23
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Travers de la Rousset 30360 Deaux France
3550673 487637209 @Company
@Persons
@UBO
@INPI
KAUFFMANN Jacques
DoB: 1961-12-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
458 Boulevard Bois Maurin 83150 Bandol FRANCE
3704452 449485408 @Company
@Persons
@UBO
@INPI
MAURIN TEISSIER Christine
DoB: 1961-10-28
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 CHE. DE LA FERRAGE 13560 SENAS FRANCE
4390939 491597027 @Company
@Persons
@UBO
@INPI
DE CASAL DE BUISSON Fried Marianne Therese
DoB: 1961-07-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 TRAVERSE DES SAVONNIERS - MAURIN 34970 LATTES FRANCE
4390940 491597027 @Company
@Persons
@UBO
@INPI
DE CASAL DE BUISSON Fried Marianne Therese
DoB: 1961-07-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 TRAVERSE DES SAVONNIERS - MAURIN 34970 LATTES FRANCE
4910747 751755844 @Company
@Persons
@UBO
@INPI
MAURIN Didier
DoB: 1961-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue François Chanvillard 69630 Chaponost France
4910748 751755844 @Company
@Persons
@UBO
@INPI
MAURIN Didier
DoB: 1961-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue François Chanvillard 69630 Chaponost France
4910749 751755844 @Company
@Persons
@UBO
@INPI
MOTTET MAURIN Nathalie
DoB: 1961-09-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue François Chanvillard 69630 Chaponost France
5776047 334427168 @Company
@Persons
@UBO
@INPI
BOUCHARD OLLIER Cecile
DoB: 1961-01-27
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MAROT" SAINT MAURIN 47270 SAINT MAURIN FRANCE
5780601 794518159 @Company
@Persons
@UBO
@INPI
LAMY AURAND Isabelle, Marie-Louise, Suzanne
DoB: 1961-04-17
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Gouges 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780602 794518159 @Company
@Persons
@UBO
@INPI
LAMY AURAND Isabelle, Marie-Louise, Suzanne
DoB: 1961-04-17
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gouges 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202118 419995642 @Company
@Persons
@UBO
@INPI
MAURIN Michel
DoB: 1961-01-11
PoB: Cannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village Bras d'Asse 4270 Mezel FRANCE yes
@Cadastre
@Geotag
7404988 477653620 @Company
@Persons
@UBO
@INPI
TEDESCHI SAGNES Joelle Pierrette
DoB: 1961-10-21
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES JARDINS DE MAGUELONE MAURIN 34970 LATTES FRANCE
7447653 482097599 @Company
@Persons
@UBO
@INPI
FARKAS Fabrice Gabriel
DoB: 1961-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES COURLIS 34970 MAURIN FRANCE
7455542 453806036 @Company
@Persons
@UBO
@INPI
BENHAMIDI Abderhalassoum
DoB: 1961-11-22
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AVE DE MAURIN 34000 MONTPELLIER FRANCE
7467663 494091416 @Company
@Persons
@UBO
@INPI
DRAULT COMBE Martine
DoB: 1961-08-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLAN DES CASTELLOUS MAURIN 34970 LATTES FRANCE
7474273 393563101 @Company
@Persons
@UBO
@INPI
ALCARAS Brigitte
DoB: 1961-08-16
PoB: ST DENIS DU SIG (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AV. DE SEPTIMANIE 34970 MAURIN FRANCE
7593935 753813708 @Company
@Persons
@UBO
@INPI
MAURIN POTUT Marie-Christine
DoB: 1961-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Forestons 5500 Poligny FRANCE
7606900 57809204 @Company
@Persons
@UBO
@INPI
MAURIN POTUT Marie-Christine
DoB: 1961-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Forestons 5500 Poligny FRANCE
8388719 400394128 @Company
@Persons
@UBO
@INPI
MAURIN Bernard Henri Antonin
DoB: 1961-04-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Cutalellu 20214 Calenzana FRANCE
12687552 300426228 @Company
@Persons
@UBO
@INPI
MAURIN Pierre, Louis, Jean-Luc
DoB: 1961-01-05
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Vernède 48000 Mende FRANCE
12687553 300426228 @Company
@Persons
@UBO
@INPI
MAURIN Pierre, Louis, Jean-Luc
DoB: 1961-01-05
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Vernède 48000 Mende FRANCE
12691423 391982568 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Louis Jean-Luc
DoB: 1961-01-05
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERNEDE 48000 MENDE FRANCE
13416665 821437134 @Company
@Persons
@UBO
@INPI
MAURIN Thierry
DoB: 1961-01-22
PoB: 48152 VENTALON EN CEVENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Via Vaccaresse 13670 Verquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699087 57809204 @Company
@Persons
@UBO
@INPI
MAURIN POTUT Marie-Christine
DoB: 1961-01-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du Onze Novembre 1918 Résidence Parc du Château 5130 Tallard France
14846914 441438900 @Company
@Persons
@UBO
@INPI
TARANTINO Claude
DoB: 1961-08-09
PoB: MARANGE SILVANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU DOCTEUR PIERRE MAURIN 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917863 441438900 @Company
@Persons
@UBO
@INPI
TARANTINO Claude
DoB: 1961-08-09
PoB: MARANGE SILVANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU DOCTEUR PIERRE MAURIN 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109053 441438900 @Company
@Persons
@UBO
@INPI
TARANTINO Claude
DoB: 1961-08-09
PoB: MARANGE SILVANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU DOCTEUR PIERRE MAURIN 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.