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 1970-12-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326290 794257303 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Jardins de Maguelone Maurin 34970 Lattes FRANCE
485388 350287496 @Company
@Persons
@UBO
@INPI
BUISSIERE-PACCARD MAURIN Karine
DoB: 1970-05-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Charmilles 38500 Coublevie France
2621886 435580667 @Company
@Persons
@UBO
@INPI
COMTE MAURIN Nathalie
DoB: 1970-04-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pelingron 26120 Montmeyran France
2622516 401988639 @Company
@Persons
@UBO
@INPI
MAURIN Karine Florence Béatrice
DoB: 1970-05-27
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Touche 26110 Vinsobres France yes
@Cadastre
@Geotag
2622517 401988639 @Company
@Persons
@UBO
@INPI
MAURIN Karine Florence Béatrice
DoB: 1970-05-27
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Touche 26110 Vinsobres France yes
@Cadastre
@Geotag
3058115 790993042 @Company
@Persons
@UBO
@INPI
OGER Xavier Georges Louis
DoB: 1970-01-25
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maurin Mas Sarda Villa 3 34970 Lattes France
3077451 379499510 @Company
@Persons
@UBO
@INPI
MAURIN Guillem Roger Urbain
DoB: 1970-09-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Impasse Pré Granier 30720 Ribaute-les-Tavernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095380 518921184 @Company
@Persons
@UBO
@INPI
MAURIN CANALE Caroline
DoB: 1970-02-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Arenas 30110 Branoux-les-Taillades France
3137790 533238564 @Company
@Persons
@UBO
@INPI
MAURIN CANALE Caroline
DoB: 1970-02-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Arenas 30110 Branoux-les-Taillades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3137791 533238564 @Company
@Persons
@UBO
@INPI
MAURIN CANALE Caroline
DoB: 1970-02-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Arenas 30110 Branoux-les-Taillades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159466 314979758 @Company
@Persons
@UBO
@INPI
DI NARDO MAURIN Sandrine
DoB: 1970-05-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route D UZES 30700 Sanilhac-Sagriès France
3443681 449362409 @Company
@Persons
@UBO
@INPI
MAURIN Eric Remy François
DoB: 1970-11-17
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BLANQUERIE 6260 Puget-Théniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855173 443336813 @Company
@Persons
@UBO
@INPI
BUISSIERE-PACCARD MAURIN Karine Elisabeth Marie
DoB: 1970-05-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Charmilles 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855178 443336813 @Company
@Persons
@UBO
@INPI
MAURIN Thierry
DoB: 1970-02-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Charmilles 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880398 808369250 @Company
@Persons
@UBO
@INPI
BUISSIERE-PACCARD MAURIN Karine Elisabeth Marie
DoB: 1970-05-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Charmilles 38500 Coublevie France
6553863 821693660 @Company
@Persons
@UBO
@INPI
FOURNOL-MAURIN Regis
DoB: 1970-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9Q Chemin de Jeantoulic 33770 Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395493 530785369 @Company
@Persons
@UBO
@INPI
CATEL GICQUEL Véronique
DoB: 1970-12-14
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place du Rieucoulon Maurin 34970 Lattes FRANCE
7418273 518386081 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul Pierre Louis
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Jardins de Maguelone 34970 Maurin FRANCE yes
@Cadastre
@Geotag
7418274 518386081 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul Pierre Louis
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Jardins de Maguelone 34970 Maurin FRANCE yes
@Cadastre
@Geotag
7424793 528558570 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Jardins de Maguelone Maurin 34970 Lattes FRANCE
7425304 794257303 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Jardins de Maguelone Maurin 34970 Lattes FRANCE
7431481 494292071 @Company
@Persons
@UBO
@INPI
MAURIN David Daniel
DoB: 1970-12-05
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue des Acacias 34430 Saint-Jean-de-Védas FRANCE
7431482 494292071 @Company
@Persons
@UBO
@INPI
MAURIN David Daniel
DoB: 1970-12-05
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B rue des Acacias 34430 Saint-Jean-de-Védas FRANCE
7433486 421218785 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul Pierre Louis
DoB: 1970-02-12
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des jardins de maguelone maurin 34970 Lattes FRANCE
7436067 441126257 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul Pierre Louis
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Jardins de Maguelone 34970 Maurin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454266 479244535 @Company
@Persons
@UBO
@INPI
IMICH FERNANDEZ Mina
DoB: 1970-12-11
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Arbousiers Maurin 34970 Lattes FRANCE
7460166 820981520 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul Pierre Louis
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Jardins de Maguelone 34970 Maurin FRANCE
7460167 820981520 @Company
@Persons
@UBO
@INPI
CLAMOU Jean-Paul Pierre Louis
DoB: 1970-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Jardins de Maguelone 34970 Maurin FRANCE
7472283 442509956 @Company
@Persons
@UBO
@INPI
STOJANCEVIC BORDELLIER Suzanne
DoB: 1970-06-09
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Plan du Petit Tinal 34970 Maurin FRANCE
7479698 524917143 @Company
@Persons
@UBO
@INPI
BERTOLINI GRANDO Carole Sandra Juliette
DoB: 1970-01-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Plan des Pittospores Maurin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7479699 524917143 @Company
@Persons
@UBO
@INPI
BERTOLINI GRANDO Carole Sandra Juliette
DoB: 1970-01-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Plan des Pittospores Maurin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7481088 444598734 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU LANGUEDOC ROUSSILLON SOFILARO SA
DoB: 326224490
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
111 avenue du Montpellieret Credit Agricole Maurin 34977 Lattes FRANCE
7923581 519792808 @Company
@Persons
@UBO
@INPI
MAURIN DE LA ROCHEBROCHARD D'AUZAY Christelle
DoB: 1970-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue de Louviers 78100 Saint-Germain-en-Laye FRANCE
8839524 349306308 @Company
@Persons
@UBO
@INPI
ROSEC MAURIN Christele
DoB: 1970-10-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Corentin Carré 35000 Rennes FRANCE
9937691 380618249 @Company
@Persons
@UBO
@INPI
BALLARD MAURIN Hélène
DoB: 1970-01-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 chemin du Nebout 31830 Plaisance-du-Touch FRANCE
10297300 524413655 @Company
@Persons
@UBO
@INPI
MAURIN Christophe René Roger
DoB: 1970-02-26
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paul 73250 Saint-Pierre-d'Albigny FRANCE yes
@Cadastre
@Geotag
10589691 445166911 @Company
@Persons
@UBO
@INPI
MAURIN ALLEGRE Magali Josette Raymonde
DoB: 1970-06-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pongés 7140 Chambonas France
12693731 414793372 @Company
@Persons
@UBO
@INPI
MAURIN Jacques
DoB: 1970-12-30
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUVIERE 48000 PELOUSE 0 FRANCE
12776615 750694671 @Company
@Persons
@UBO
@INPI
CHENAL Stéphane, Jean, Pierre
DoB: 1970-01-22
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Saint-Maurin 83560 Rians FRANCE
13297210 815339304 @Company
@Persons
@UBO
@INPI
MAURIN BORDENAVE Servane, Marie-Charlotte
DoB: 1970-09-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Océan Parade N11-2 - Banana Island / Ikoyi 1-2 Lagos 0 NIGERIA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13297211 815339304 @Company
@Persons
@UBO
@INPI
MAURIN BORDENAVE Servane, Marie-Charlotte
DoB: 1970-09-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Océan Parade N11-2 - Banana Island / Ikoyi 1-2 Lagos 0 NIGERIA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517515 494292071 @Company
@Persons
@UBO
@INPI
MAURIN David, Daniel
DoB: 1970-12-05
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue de la Picholine 30310 Vergèze FRANCE
13517516 494292071 @Company
@Persons
@UBO
@INPI
MAURIN David, Daniel
DoB: 1970-12-05
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B rue de la Picholine 30310 Vergèze FRANCE
16161910 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Docteur Maurin 83340 Le Luc France
16161911 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Docteur Maurin 83340 Le Luc 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.