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 1965-05-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155366 500850359 @Company
@Persons
@UBO
@INPI
MAURIN Sébastien
DoB: 1965-05-06
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Woodsford Square, 0 LONDRES W14 8DT ROYAUME-UNI
374666 456204940 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMPRIMERIES REGIONALES DE PRESSE
DoB: 440827889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Quai de Queyries 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
659420 482555273 @Company
@Persons
@UBO
@INPI
MAURIN Pascal, Antoine, Paul
DoB: 1965-07-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ferrayes du Pré Dancili 4170 La Mure Argens FRANCE
694028 500850359 @Company
@Persons
@UBO
@INPI
MAURIN Sébastien
DoB: 1965-05-06
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Woodsford Square, 0 LONDRES W14 8DT ROYAUME-UNI
997520 824468946 @Company
@Persons
@UBO
@INPI
MAURIN Edwige
DoB: 1965-05-24
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Jean Vague Résidence L'Oasis Villa 5 13012 Marseille FRANCE
2859611 512950254 @Company
@Persons
@UBO
@INPI
MAURIN Philippe
DoB: 1965-08-27
PoB: TOULOUSE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue des Sept Dormants 45000 Orléans France
3379180 387518954 @Company
@Persons
@UBO
@INPI
CORPORANDY PIERRE
DoB: 1965-04-02
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PDE LIEUT. MAURIN 6260 Puget-Théniers FRANCE
5769714 820599116 @Company
@Persons
@UBO
@INPI
LECLAIRE DUPENNE Evelyne Liliane
DoB: 1965-03-05
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pellatat 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
6344628 414151696 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMPRIMERIES REGIONALES DE PRESSE
DoB: 440827889
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Quai de Queyries 33100 Bordeaux FRANCE
6394940 440827889 @Company
@Persons
@UBO
@INPI
MAURIN Patrick
DoB: 1965-07-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route du mayne 33770 Salles FRANCE yes
@Cadastre
@Geotag
7366845 522036706 @Company
@Persons
@UBO
@INPI
SAINT OMER Catherine
DoB: 1965-06-01
PoB: 60143 CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 rue de Maurin Résidence le Val d'Argent Batiment 34070 Montpellier FRANCE
7414196 515294239 @Company
@Persons
@UBO
@INPI
MANUARDI MARTINEZ Anne Patricia
DoB: 1965-06-24
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Thuyas 34970 Maurin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414197 515294239 @Company
@Persons
@UBO
@INPI
MANUARDI MARTINEZ Anne Patricia
DoB: 1965-06-24
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Thuyas 34970 Maurin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424128 401333851 @Company
@Persons
@UBO
@INPI
TAILLEFER Patrick Francis Michel
DoB: 1965-04-29
PoB: COLOMIERS 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU PETIT SAINT PIERRE, ROUTE DE PALAVAS MAURIN 34970 LATTES FRANCE
7448264 422033886 @Company
@Persons
@UBO
@INPI
LAHLOU SIMON Sanaa
DoB: 1965-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pradelaine 34970 Lattes - Maurin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463270 349697144 @Company
@Persons
@UBO
@INPI
CHALER Philippe Rene Leon
DoB: 1965-06-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 PLAN DE L'ARNEL 34970 MAURIN FRANCE
7463735 433147675 @Company
@Persons
@UBO
@INPI
MANUARDI MARTINEZ Anne Patricia
DoB: 1965-06-24
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE DE LANTISSARGUES 34970 MAURIN FRANCE
8056896 490731106 @Company
@Persons
@UBO
@INPI
MAURIN Thierry Louis Joël
DoB: 1965-06-19
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Closerie 37400 Amboise France yes
@Cadastre
@Geotag
8056897 490731106 @Company
@Persons
@UBO
@INPI
MAURIN Thierry Louis Joël
DoB: 1965-06-19
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Closerie 37400 Amboise France yes
@Cadastre
@Geotag
8060683 500749783 @Company
@Persons
@UBO
@INPI
MAURIN Thierry Louis Joël
DoB: 1965-06-19
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Closerie 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060684 500749783 @Company
@Persons
@UBO
@INPI
MAURIN Thierry Louis Joël
DoB: 1965-06-19
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Closerie 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622947 448707802 @Company
@Persons
@UBO
@INPI
GRANGE Laurence Pierrette
DoB: 1965-06-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Albertine Maurin 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859516 824714604 @Company
@Persons
@UBO
@INPI
MAURIN JODART Béatrice, Marie, Jeanne, Léonie
DoB: 1965-01-13
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
899 route Nationale 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859517 824714604 @Company
@Persons
@UBO
@INPI
MAURIN JODART Béatrice, Marie, Jeanne, Léonie
DoB: 1965-01-13
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
899 route Nationale 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484697 403096746 @Company
@Persons
@UBO
@INPI
POIRIER MAURIN Valerie Genevieve Jeanne
DoB: 1965-06-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. MARECHAL LECLERC 21240 TALANT FRANCE yes
@Cadastre
@Geotag
11813045 752107649 @Company
@Persons
@UBO
@INPI
MAURIN LUBRANO LAVADERA Mireille
DoB: 1965-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin des Grives 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11813046 752107649 @Company
@Persons
@UBO
@INPI
MAURIN LUBRANO LAVADERA Mireille
DoB: 1965-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin des Grives 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11878719 814743423 @Company
@Persons
@UBO
@INPI
MAURIN BAROZ Nathalie
DoB: 1965-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Clue Les Camoins 13011 Marseille FRANCE
11898986 445403009 @Company
@Persons
@UBO
@INPI
MAURIN BAROZ Nathalie
DoB: 1965-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE CHATEAU GOMBERT LES PRAIRIES BAT C22 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684686 424608404 @Company
@Persons
@UBO
@INPI
MAURIN Daniel
DoB: 1965-06-24
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBETTE LE CHATEAU ESTABLES 48700 ST AMANS 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.