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 1966-04-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366039 495333791 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Claude Pascal
DoB: 1966-04-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Elsa Triolet 16710 Saint-Yrieix-Sur-Charente FRANCE
1390122 791709330 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Claude, Pascal
DoB: 1966-04-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée E. Triolet 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
1390123 791709330 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Claude, Pascal
DoB: 1966-04-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée E. Triolet 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
1717230 805217320 @Company
@Persons
@UBO
@INPI
Maurin Pierre Georges Chistophe Marie
DoB: 1966-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
2017698 504447293 @Company
@Persons
@UBO
@INPI
MAURIN Pierre
DoB: 1966-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
2017699 504447293 @Company
@Persons
@UBO
@INPI
MAURIN Pierre
DoB: 1966-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
2801337 382430767 @Company
@Persons
@UBO
@INPI
MAURIN Cecile
DoB: 1966-06-06
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE FABREZAN 11200 LEZIGNAN CORBIERES FRANCE
2801338 382430767 @Company
@Persons
@UBO
@INPI
MAURIN Cecile
DoB: 1966-06-06
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE FABREZAN 11200 LEZIGNAN CORBIERES FRANCE
2876260 527983068 @Company
@Persons
@UBO
@INPI
DUVERT MAURIN Patricia Laurence Fabienne
DoB: 1966-02-11
PoB: LE BIGNON MIRABEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 rue de Cepoy 45200 Paucourt France yes
@Cadastre
@Geotag
3817628 500655469 @Company
@Persons
@UBO
@INPI
ROMANYSZYN MOREL Catherine Laurence
DoB: 1966-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
3817629 500655469 @Company
@Persons
@UBO
@INPI
ROMANYSZYN MOREL Catherine Laurence
DoB: 1966-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
7361436 491784419 @Company
@Persons
@UBO
@INPI
AYBEK Victor Ayhan
DoB: 1966-05-01
PoB: SIVAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 AVENUE DE MAURIN RES VAL D'ARGENT BAT 7 34070 MONTPELLIER FRANCE
7387681 419325980 @Company
@Persons
@UBO
@INPI
MASSADOR MAURIN Christiane Jeanne Marcelle
DoB: 1966-08-04
PoB: MENDE 48
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU GRAND CHENE 34270 ST MATHIEU DE TREVIERS FRANCE
7406415 797531290 @Company
@Persons
@UBO
@INPI
MAURIN Laurent Jean-Paul Marie
DoB: 1966-05-03
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Clair Soleil 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406416 797531290 @Company
@Persons
@UBO
@INPI
MAURIN Laurent Jean-Paul Marie
DoB: 1966-05-03
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Clair Soleil 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7430243 321876229 @Company
@Persons
@UBO
@INPI
PREFAUT Pascale Marie Thérèse
DoB: 1966-09-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Lauriers Tins 34970 Lattes Maurin FRANCE
8178782 823397906 @Company
@Persons
@UBO
@INPI
MAURIN Thierry
DoB: 1966-06-23
PoB: 31516 Saint-Sauveur (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Route de Cépet 31790 Saint-Sauveur France
9974063 401104799 @Company
@Persons
@UBO
@INPI
GRIMONT DU PERRON DE MAURIN Benedicte
DoB: 1966-06-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DU QUINCONCE 49100 ANGERS FRANCE
11815854 511154981 @Company
@Persons
@UBO
@INPI
MAURIN LOPEZ Magali
DoB: 1966-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Quatre Saisons Moulin de la Sartan 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11843639 511154700 @Company
@Persons
@UBO
@INPI
MAURIN LOPEZ Magali
DoB: 1966-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Des Quatre Saisons Moulin de la Sartan 13190 Allauch FRANCE yes
@Cadastre
@Geotag
15449574 750603656 @Company
@Persons
@UBO
@INPI
MAURIN Dominique
DoB: 1966-05-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Station Basse Chalet Brunet 73130 Saint-François-Longchamp 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.