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 1969-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680710 422613018 @Company
@Persons
@UBO
@INPI
NEYRAND MAURIN Marjorie
DoB: 1969-01-05
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monternot 69220 Charentay France yes
@Cadastre
@Geotag
680711 422613018 @Company
@Persons
@UBO
@INPI
NEYRAND MAURIN Marjorie
DoB: 1969-01-05
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monternot 69220 Charentay France yes
@Cadastre
@Geotag
1389102 348768243 @Company
@Persons
@UBO
@INPI
MAURIN Céline Véronique
DoB: 1969-10-23
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE de Royan 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
3257269 422613018 @Company
@Persons
@UBO
@INPI
NEYRAND MAURIN Marjorie
DoB: 1969-01-05
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTERNOT 69220 Charentay France yes
@Cadastre
@Geotag
3403869 420323610 @Company
@Persons
@UBO
@INPI
MAURIN Valérie Emma Lucienne
DoB: 1969-05-01
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue des Violettes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3704453 449485408 @Company
@Persons
@UBO
@INPI
MAURIN Magali
DoB: 1969-12-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RTE D'ALLEINS - LA GRANDE BASTIDE - 13560 SENAS FRANCE
3712089 433437803 @Company
@Persons
@UBO
@INPI
ALTEIRAC Thierry
DoB: 1969-09-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARIUS MAURIN ARLES 13200 ARLES FRANCE
3951190 309688091 @Company
@Persons
@UBO
@INPI
MAURIN Eve, Sandra
DoB: 1969-01-02
PoB: 04076 ENTREVAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Cappati 6200 Nice FRANCE
4666063 519718621 @Company
@Persons
@UBO
@INPI
MAURIN Valérie Emma Lucienne
DoB: 1969-05-01
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Des Violettes 6800 Cagnes-sur-Mer FRANCE
4881664 825021314 @Company
@Persons
@UBO
@INPI
MAURIN Olivier Marc
DoB: 1969-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4881666 825021314 @Company
@Persons
@UBO
@INPI
MAURIN Olivier Marc
DoB: 1969-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5343583 427838479 @Company
@Persons
@UBO
@INPI
MAURIN Alain
DoB: 1969-01-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Jean Beausire 75004 PARIS 04 FRANCE yes
@Cadastre
@Geotag
6358519 822245031 @Company
@Persons
@UBO
@INPI
MAURIN Céline
DoB: 1969-10-23
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Papillons 33320 Eysines FRANCE
6449492 437548001 @Company
@Persons
@UBO
@INPI
FOURNOL FOURNOL MAURIN Franck
DoB: 1969-10-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Commandant Charcot 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7327795 414892968 @Company
@Persons
@UBO
@INPI
DI LORENZO Norbert
DoB: 1969-03-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1577 AV. DE MAURIN RES LES PINS BAT CD 19 34070 MONTPELLIER FRANCE
7392181 804955094 @Company
@Persons
@UBO
@INPI
COINTREL Thierry
DoB: 1969-01-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1465 avenue de Maurin Rés. Cité Fleurie Bât. P3 34070 Montpellier FRANCE
7392182 804955094 @Company
@Persons
@UBO
@INPI
COINTREL Thierry
DoB: 1969-01-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1465 avenue de Maurin Rés. Cité Fleurie Bât. P3 34070 Montpellier FRANCE
11751787 440256261 @Company
@Persons
@UBO
@INPI
MAURIN HUGON DE VILLERS Nathalie
DoB: 1969-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue JEAN FIOLLE 13006 Marseille FRANCE
11759154 484947825 @Company
@Persons
@UBO
@INPI
PAYAN MAURIN Cécile
DoB: 1969-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence Village Sud 13380 Plan-de-Cuques FRANCE
11759155 484947825 @Company
@Persons
@UBO
@INPI
PAYAN MAURIN Cécile
DoB: 1969-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence Village Sud 13380 Plan-de-Cuques FRANCE
11762627 433859725 @Company
@Persons
@UBO
@INPI
PAYAN MAURIN Cecile
DoB: 1969-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence VILLAGE SUD 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11910409 482032745 @Company
@Persons
@UBO
@INPI
PAYAN MAURIN Cecile
DoB: 1969-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RESIDENCE VILLAGE SUD 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12842268 389494022 @Company
@Persons
@UBO
@INPI
MAURIN Lionel
DoB: 1969-11-21
PoB: AUBAGNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE L'ANTIQUE LASCOURS 13360 ROQUEVAIRE 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.