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 1966-11-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986174 531271682 @Company
@Persons
@UBO
@INPI
DUVERT MAURIN Patricia
DoB: 1966-02-11
PoB: 45032 Le Bignon-Mirabeau (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 rue de Cepoy 45200 Paucourt France
986175 531271682 @Company
@Persons
@UBO
@INPI
DUVERT MAURIN Patricia
DoB: 1966-02-11
PoB: 45032 Le Bignon-Mirabeau (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
384 rue de Cepoy 45200 Paucourt France
988015 399708510 @Company
@Persons
@UBO
@INPI
SICARD ROUMEGOUS Marie-Christine Sylvie Leone
DoB: 1966-12-18
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 chemin de Maurin à Lançon 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
988016 399708510 @Company
@Persons
@UBO
@INPI
SICARD ROUMEGOUS Marie-Christine Sylvie Leone
DoB: 1966-12-18
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
544 chemin de Maurin à Lançon 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
1356565 791829914 @Company
@Persons
@UBO
@INPI
MAURIN Philippe
DoB: 1966-11-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de la Grande Champagne 16130 Gente FRANCE yes
@Cadastre
@Geotag
1360035 499801785 @Company
@Persons
@UBO
@INPI
MAURIN Philippe
DoB: 1966-11-30
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de la Grande Champagne 16130 Genté FRANCE
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
1389101 348768243 @Company
@Persons
@UBO
@INPI
MAURIN Claude Laurent Pierre
DoB: 1966-08-18
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B RUE Bellegarde 16000 Angoulême 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
2129601 500897095 @Company
@Persons
@UBO
@INPI
RICHERT Philippe
DoB: 1966-08-20
PoB: 13203 MARSEILLE 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 boulevard André Maurin 13190 Allauch France yes
@Cadastre
@Geotag
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
2817701 531271682 @Company
@Persons
@UBO
@INPI
DUVERT MAURIN Patricia
DoB: 1966-02-11
PoB: LE BIGNON MIRABEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 rue de Cepoy 45200 Paucourt 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
3048140 522907203 @Company
@Persons
@UBO
@INPI
MAURIN THERON Muriel Denise Ninou
DoB: 1966-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement le Micocoulier 30920 Codognan France yes
@Cadastre
@Geotag
3048141 522907203 @Company
@Persons
@UBO
@INPI
MAURIN THERON Muriel Denise Ninou
DoB: 1966-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement le Micocoulier 30920 Codognan France yes
@Cadastre
@Geotag
3083207 385008305 @Company
@Persons
@UBO
@INPI
MAURIN Muriel Denise
DoB: 1966-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Gabriel Gosse 30820 Caveirac France
3145697 440387181 @Company
@Persons
@UBO
@INPI
MAURIN THERON Muriel
DoB: 1966-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MICOCOULIER 30920 Codognan France
3145698 440387181 @Company
@Persons
@UBO
@INPI
MAURIN THERON Muriel
DoB: 1966-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MICOCOULIER 30920 Codognan France
5763788 433670866 @Company
@Persons
@UBO
@INPI
LAPIERRE Vincent Marie Andre
DoB: 1966-05-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FERRUSSAC SAINT MAURIN 47270 SAINT MAURIN FRANCE yes
@Cadastre
@Geotag
7090136 794299149 @Company
@Persons
@UBO
@INPI
MAURIN Valérie, Sandra
DoB: 1966-11-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jules Ferry 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7090137 794299149 @Company
@Persons
@UBO
@INPI
MAURIN Valérie, Sandra
DoB: 1966-11-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jules Ferry 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7346101 500482161 @Company
@Persons
@UBO
@INPI
RHALMI Filali
DoB: 1966-11-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1209 AVE de Maurin Les Mimosas 34070 Montpellier FRANCE
7404752 403317118 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre-François
DoB: 1966-12-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MANSE - AVENUE PAYSAGERE MAURIN 34970 LATTES FRANCE
12691731 525309555 @Company
@Persons
@UBO
@INPI
MAURIN Denis Antonin
DoB: 1966-09-23
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Roger Baffie 48200 Saint-Chely d'Apcher FRANCE
13325972 341737195 @Company
@Persons
@UBO
@INPI
ROCHE MAURIN Patricia
DoB: 1966-03-25
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier l'Espinet 84860 Caderousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13325973 341737195 @Company
@Persons
@UBO
@INPI
ROCHE MAURIN Patricia
DoB: 1966-03-25
PoB: ORANGE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier l'Espinet 84860 Caderousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16181940 819650052 @Company
@Persons
@UBO
@INPI
MAURIN Pascal
DoB: 1966-01-20
PoB: 24291 Montignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Breuilh 24380 SANILHAC 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.