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 1964-05-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1971720 388724643 @Company
@Persons
@UBO
@INPI
MAURIN DIDIER
DoB: 1964-03-27
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du 29EME Bcp Amblaincourt 55250 BEAUSITE France
1971721 388724643 @Company
@Persons
@UBO
@INPI
MAURIN DIDIER
DoB: 1964-03-27
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du 29EME Bcp Amblaincourt 55250 BEAUSITE France
3014573 415168905 @Company
@Persons
@UBO
@INPI
MAURIN Didier Marc
DoB: 1964-03-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 GRANDE RUE 55250 Villotte-devant-Louppy France yes
@Cadastre
@Geotag
3014574 415168905 @Company
@Persons
@UBO
@INPI
MAURIN Didier Marc
DoB: 1964-03-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE RUE 55250 Villotte-devant-Louppy France yes
@Cadastre
@Geotag
3054686 349202382 @Company
@Persons
@UBO
@INPI
MAURIN André Michel
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Mimosas 30320 Poulx France
3063200 802096800 @Company
@Persons
@UBO
@INPI
MAURIN Marc Hervé
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Place de la Mutualité 30000 Nîmes France
3074424 451802177 @Company
@Persons
@UBO
@INPI
MAURIN André Michel
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue des Mimosas 30320 Poulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074425 451802177 @Company
@Persons
@UBO
@INPI
MAURIN André Michel
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Mimosas 30320 Poulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077541 448825182 @Company
@Persons
@UBO
@INPI
MAURIN Marc Herve
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Place de la Mutualité 30000 Nîmes France yes
@Cadastre
@Geotag
3357576 533213716 @Company
@Persons
@UBO
@INPI
MAURIN Isabelle Laure Bénédicte
DoB: 1964-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
968 Chemin de la Mole 6670 Levens FRANCE
3357577 533213716 @Company
@Persons
@UBO
@INPI
MAURIN Isabelle Laure Bénédicte
DoB: 1964-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
968 Chemin de la Mole 6670 Levens 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
5779034 793668450 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Pierre
DoB: 1964-03-21
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barthazac 47350 Escassefort FRANCE
5794450 338469901 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam
DoB: 1964-01-29
PoB: 47185 Montayral FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Jouanicot 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
5794451 338469901 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam
DoB: 1964-01-29
PoB: 47185 Montayral FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Jouanicot 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
6047070 539020131 @Company
@Persons
@UBO
@INPI
MAURIN Pascal Jean François
DoB: 1964-06-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Demozay 44300 Nantes France yes
@Cadastre
@Geotag
6047071 539020131 @Company
@Persons
@UBO
@INPI
MAURIN Pascal Jean François
DoB: 1964-06-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Demozay 44300 Nantes France yes
@Cadastre
@Geotag
6091089 504861576 @Company
@Persons
@UBO
@INPI
MAURIN Pascal
DoB: 1964-06-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Demozay 44300 Nantes France
7417310 452479033 @Company
@Persons
@UBO
@INPI
LAGOUEYTE Catherine Michèle
DoB: 1964-04-03
PoB: 34301 SETE (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLAN DES FOULQUES MAURIN 34970 LATTES FRANCE
8402931 750381840 @Company
@Persons
@UBO
@INPI
ROUSSEL MAURIN Christine, Valérie
DoB: 1964-04-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue des Ecoles 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765421 500259544 @Company
@Persons
@UBO
@INPI
MAURIN DE TAFFANEL DE LA JONQUIERE Stéphanie
DoB: 1964-05-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue de Boufflers 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
11817946 390405587 @Company
@Persons
@UBO
@INPI
MAURIN TAFFANEL DE LA JONQUIERE Stephanie
DoB: 1964-05-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue des Boufflers 59130 Lambersart FRANCE
12685741 801272311 @Company
@Persons
@UBO
@INPI
MAURIN ARAUJO Brigitte, Martine
DoB: 1964-01-30
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Chon Del Cabat 48000 Mende FRANCE yes
@Cadastre
@Geotag
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
13334375 344394366 @Company
@Persons
@UBO
@INPI
MAURIN Magali
DoB: 1964-04-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Josette Et Louis Maurin chemin de Saint-perret 84140 Avignon FRANCE
13344165 439126822 @Company
@Persons
@UBO
@INPI
MAURIN Magali
DoB: 1964-04-06
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SAINT PERRET MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
13344166 439126822 @Company
@Persons
@UBO
@INPI
MAURIN Magali
DoB: 1964-04-06
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. DE SAINT PERRET MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
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

 

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.