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 1971-05-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326193 534131396 @Company
@Persons
@UBO
@INPI
LAUZIERE-MAURIN Franck Denis Roger
DoB: 1971-05-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Pinéde 34990 Juvignac FRANCE
959412 825090814 @Company
@Persons
@UBO
@INPI
MAURIN Frédéric Guy Jean Marie
DoB: 1971-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Carnot 69190 Saint-Fons France
1356563 791829914 @Company
@Persons
@UBO
@INPI
BERNADET MAURIN Clara, Sophie
DoB: 1971-06-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Grande Champagne 16130 Gente FRANCE yes
@Cadastre
@Geotag
1356564 791829914 @Company
@Persons
@UBO
@INPI
BERNADET MAURIN Clara, Sophie
DoB: 1971-06-01
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
1370349 814232542 @Company
@Persons
@UBO
@INPI
MAURIN MIET Karine, Berthe, Yvonne
DoB: 1971-03-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 rue du Colombar 16130 Angeac-champagne FRANCE yes
@Cadastre
@Geotag
1381912 494466972 @Company
@Persons
@UBO
@INPI
MAURIN MIET Karine Berthe Yvonne
DoB: 1971-03-12
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Pignon 208 Rue du Colombard 16130 Angeac-Champagne FRANCE
7144080 533428942 @Company
@Persons
@UBO
@INPI
MAURIN Maxime, Michel, Robert, Marie
DoB: 1971-03-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Noyers 1926 FULLY 0 SUISSE
7336141 810091132 @Company
@Persons
@UBO
@INPI
MONNIN Pascal, Jacques, François
DoB: 1971-02-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 avenue de Maurin 34000 Montpellier FRANCE
11744304 478313356 @Company
@Persons
@UBO
@INPI
MAURIN Thierry Lucien Jean
DoB: 1971-01-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Boulevard SERAPHIN ROUX 13360 Roquevaire FRANCE
11962604 340446046 @Company
@Persons
@UBO
@INPI
MAURIN Jérôme René
DoB: 1971-09-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route des Villageois 74250 Ville-en-Sallaz France
11990222 517657938 @Company
@Persons
@UBO
@INPI
MAURIN Stéphane
DoB: 1971-05-03
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin Des Grands Res Saint-Martin-Bellevue 74370 Fillière France
12013347 821198801 @Company
@Persons
@UBO
@INPI
MAURIN Stéphane Alain Pierre
DoB: 1971-05-03
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Impasse des Marais 74410 Saint-Jorioz France
12691325 431793967 @Company
@Persons
@UBO
@INPI
MAURIN Frédéric
DoB: 1971-06-29
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tivoli 48000 Mende FRANCE
12835520 811089390 @Company
@Persons
@UBO
@INPI
MAURIN Lionel, Claude
DoB: 1971-08-16
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 chemin du Serre - les Amandiers 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12835521 811089390 @Company
@Persons
@UBO
@INPI
MAURIN Lionel, Claude
DoB: 1971-08-16
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 chemin du Serre - les Amandiers 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
13344169 439126822 @Company
@Persons
@UBO
@INPI
MAURIN Karine
DoB: 1971-12-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Josette Et Louis Maurin 84140 Avignon FRANCE yes
@Cadastre
@Geotag
14704129 803243781 @Company
@Persons
@UBO
@INPI
MAURIN-BRENIER Sébastien Victor Roland
DoB: 1971-05-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
79 Allée des Chevreuils Lieut-Dit Dicles 42380 Périgneux France
14704360 813861341 @Company
@Persons
@UBO
@INPI
MAURIN-BRENIER Sébastien Victor Roland
DoB: 1971-05-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
79 Allée des Chevreuils Lieu-Dit Dicles 42380 Périgneux France
16108828 833525397 @Company
@Persons
@UBO
@INPI
MAURIN-BRENIER Sébastien Victor Roland
DoB: 1971-05-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée des Chevreuils Lieudit Dicles 42380 Périgneux France yes
@Cadastre
@Geotag

 

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.