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 1964-04-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749744 399687250 @Company
@Persons
@UBO
@INPI
DURST Timothée
DoB: 1964-07-12
PoB: 68066 COLMAR (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 impasse des pluviers Lattes Maurin 34970 LATTES France
3079766 789803665 @Company
@Persons
@UBO
@INPI
AMORICH MAURIN Marie Louise
DoB: 1964-11-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Transhumance 30230 Bouillargues France yes
@Cadastre
@Geotag
3714739 521973693 @Company
@Persons
@UBO
@INPI
WERRES Olivier
DoB: 1964-11-05
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Marius Maurin 13200 Arles FRANCE
3714740 521973693 @Company
@Persons
@UBO
@INPI
WERRES Olivier
DoB: 1964-11-05
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Marius Maurin 13200 Arles FRANCE
3733808 518459110 @Company
@Persons
@UBO
@INPI
WERRES Olivier
DoB: 1964-11-05
PoB: Uccle - Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Marius Maurin 13200 Arles FRANCE
3733809 518459110 @Company
@Persons
@UBO
@INPI
WERRES Olivier
DoB: 1964-11-05
PoB: Uccle - Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Marius Maurin 13200 Arles FRANCE
4366721 497636134 @Company
@Persons
@UBO
@INPI
MAURIN Francois Michel
DoB: 1964-06-03
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BOULEVARD DE LA REPUBLIQUE 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4366722 497636134 @Company
@Persons
@UBO
@INPI
MAURIN Francois Michel
DoB: 1964-06-03
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BOULEVARD DE LA REPUBLIQUE 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4374600 794362194 @Company
@Persons
@UBO
@INPI
MAURIN François, Michel
DoB: 1964-06-03
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la République 12400 Saint-Affrique FRANCE
4374601 794362194 @Company
@Persons
@UBO
@INPI
MAURIN François, Michel
DoB: 1964-06-03
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard de la République 12400 Saint-Affrique FRANCE
4381516 511144552 @Company
@Persons
@UBO
@INPI
MAURIN François, Michel
DoB: 1964-06-03
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la République 12400 SAINT-AFFRIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381517 511144552 @Company
@Persons
@UBO
@INPI
MAURIN François, Michel
DoB: 1964-06-03
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard de la République 12400 SAINT-AFFRIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395496 451157291 @Company
@Persons
@UBO
@INPI
MAURIN François Michel
DoB: 1964-06-03
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 BD. DE LA REPUBLIQUE 12400 ST AFFRIQUE FRANCE
5733282 512928680 @Company
@Persons
@UBO
@INPI
SONNET MAURIN Sylvie
DoB: 1964-02-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Galtières 72540 Joué-en-Charnie FRANCE
5733283 512928680 @Company
@Persons
@UBO
@INPI
SONNET MAURIN Sylvie
DoB: 1964-02-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Galtières 72540 Joué-en-Charnie FRANCE
5733284 512928680 @Company
@Persons
@UBO
@INPI
MAURIN David
DoB: 1964-09-18
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Galtières 72540 Joué-en-Charnie FRANCE
5751863 423983717 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam
DoB: 1964-01-29
PoB: 47185 Montayral FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jouanicot 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
5751864 423983717 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam
DoB: 1964-01-29
PoB: 47185 Montayral FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jouanicot 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
7415415 393606231 @Company
@Persons
@UBO
@INPI
LOUPIAC Pierre Alphonse Etienne
DoB: 1964-04-10
PoB: RUEIL MALMAISON 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JASSE DE MAURIN 34970 LATTES FRANCE
7415416 393606231 @Company
@Persons
@UBO
@INPI
LOPEZ LOUPIAC Louise
DoB: 1964-06-10
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JASSE DE MAURIN 34970 LATTES FRANCE
11897085 390252328 @Company
@Persons
@UBO
@INPI
MAURIN Thibaut
DoB: 1964-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Sainte Victoire 13006 Marseille FRANCE
13072678 452422579 @Company
@Persons
@UBO
@INPI
MAURIN Olivier Jean
DoB: 1964-11-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LABRUNIE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078809 410288724 @Company
@Persons
@UBO
@INPI
MAURIN Olivier Jean
DoB: 1964-11-04
PoB: 63113 CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DUBOIS 19100 BRIVE FRANCE
13415678 819301995 @Company
@Persons
@UBO
@INPI
WERRES Olivier
DoB: 1964-11-05
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marius Maurin 13200 Arles FRANCE
14762880 348625047 @Company
@Persons
@UBO
@INPI
MAURIN Christine Claudie Renée
DoB: 1964-04-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Beyrac 48190 Allenc France
16194865 348625047 @Company
@Persons
@UBO
@INPI
MAURIN Christine Claudie Renée
DoB: 1964-04-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Beyrac 48190 Allenc 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.