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 1962-04-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248838 831111992 @Company
@Persons
@UBO
@INPI
MAURIN Guillaume Jean
DoB: 1962-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard du Fer à Cheval 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
248839 831111992 @Company
@Persons
@UBO
@INPI
MAURIN Guillaume Jean
DoB: 1962-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard du Fer à Cheval 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
995338 440902799 @Company
@Persons
@UBO
@INPI
MAURIN Daniel
DoB: 1962-04-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence Village Sud 13380 Plan-de-Cuques FRANCE
1350916 539126979 @Company
@Persons
@UBO
@INPI
MAURIN SIMONNET Lucile, Claude
DoB: 1962-07-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gatechien 16100 Javrezac FRANCE
1373890 814844643 @Company
@Persons
@UBO
@INPI
MAURIN SIMONNET Lucile, Claude
DoB: 1962-07-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gate Chien 16100 Javrezac FRANCE
1546762 484108675 @Company
@Persons
@UBO
@INPI
MAURIN Myriam Helene Jeanne
DoB: 1962-04-22
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue PERQUEL ESCALIER C6 95160 Montmorency FRANCE
1753943 522013820 @Company
@Persons
@UBO
@INPI
Maurin Olivier
DoB: 1962-10-05
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Général Leclerc 78400 Chatou France
2241166 522013986 @Company
@Persons
@UBO
@INPI
Maurin Olivier
DoB: 1962-10-05
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Général Leclerc 78400 Chatou France
3115918 790479919 @Company
@Persons
@UBO
@INPI
MAURIN BOUSIGE Ginette Marie Josette
DoB: 1962-10-14
PoB: 48152 Saint-Frézal-de-Ventalon (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DES AUBÉPINES 30980 Langlade France
3117582 439263112 @Company
@Persons
@UBO
@INPI
MAURIN Francis
DoB: 1962-11-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Réservoir 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646052 539145284 @Company
@Persons
@UBO
@INPI
MAURIN CELADON Mireille, Dominique, Fernande
DoB: 1962-08-16
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Drailles du Bois Vert 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152349 419379532 @Company
@Persons
@UBO
@INPI
MAURIN Isabelle Michel
DoB: 1962-07-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Antoine Bourdelle 91250 Saint-Germain-lès-Corbeil FRANCE
4962687 751755265 @Company
@Persons
@UBO
@INPI
CATELAN MAURIN Laure
DoB: 1962-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Rue Carriat 1600 Reyrieux France
5343585 427838479 @Company
@Persons
@UBO
@INPI
MAURIN Guillaume
DoB: 1962-04-01
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
956 route de Baudinard Lotissement La Dominique 13400 AUBAGNE FRANCE yes
@Cadastre
@Geotag
6180450 401951710 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAURIN NOELLE JEANNINE
DoB: 1962-12-29
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU BOUCHETOT TAULHAC 43000 Le Puy-en-Velay France
7326632 829315498 @Company
@Persons
@UBO
@INPI
MONTIER Chantal
DoB: 1962-01-02
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Plan des Arbousiers Maurin 34970 Lattes FRANCE
7404989 477653620 @Company
@Persons
@UBO
@INPI
SAGNES Jean-Pierre
DoB: 1962-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES JARDINS DE MAGUELONE MAURIN 34970 LATTES FRANCE
7437449 422148528 @Company
@Persons
@UBO
@INPI
SAGNES Jean-Pierre
DoB: 1962-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES JARDINS DE MAGUELONE MAURIN 34970 LATTES FRANCE
7752689 538426545 @Company
@Persons
@UBO
@INPI
MAURIN MARIONNEAU Mireille, Andrée
DoB: 1962-10-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue du Maréchal Leclerc 41000 Blois FRANCE
9103427 509539573 @Company
@Persons
@UBO
@INPI
MAURIN OLIVIER
DoB: 1962-10-05
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Clapeyron 75008 Paris France
9851267 813530979 @Company
@Persons
@UBO
@INPI
D'OVIDIO Nicolas
DoB: 1962-08-01
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
805 chemin de la croix le puits de maurin 83720 Trans-en-Provence FRANCE
11845207 483327508 @Company
@Persons
@UBO
@INPI
MAURIN Daniel
DoB: 1962-04-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin DES GRIVES 13013 Marseille FRANCE
11845694 519611735 @Company
@Persons
@UBO
@INPI
MAURIN Agnès
DoB: 1962-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Antoine Del Bello 13010 Marseille 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.