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 1973-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142885 752497552 @Company
@Persons
@UBO
@INPI
JOSEPH-MAURIN Franck
DoB: 1973-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 bis Rue Orfila 75020 Paris FRANCE yes
@Cadastre
@Geotag
1142886 752497552 @Company
@Persons
@UBO
@INPI
JOSEPH-MAURIN Franck
DoB: 1973-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis Rue Orfila 75020 Paris FRANCE yes
@Cadastre
@Geotag
1835422 513258251 @Company
@Persons
@UBO
@INPI
MAURIN MILLET Véronique
DoB: 1973-01-04
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
1885167 528940802 @Company
@Persons
@UBO
@INPI
MAURIN MILLET Véronique
DoB: 1973-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1885168 528940802 @Company
@Persons
@UBO
@INPI
MAURIN MILLET Véronique
DoB: 1973-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1968997 342440393 @Company
@Persons
@UBO
@INPI
MAURIN VERONIQUE
DoB: 1973-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2200277 380550905 @Company
@Persons
@UBO
@INPI
Maurin Véronique Aline Thérèse
DoB: 1973-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2232086 794551986 @Company
@Persons
@UBO
@INPI
Maurin Millet Véronique
DoB: 1973-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
5780706 387735590 @Company
@Persons
@UBO
@INPI
BERENGER Maurin Benjamin Raymond
DoB: 1973-06-13
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Cournou 46700 Grézels FRANCE
6231818 485245443 @Company
@Persons
@UBO
@INPI
MAURIN VAZ Rafaële Marie
DoB: 1973-01-27
PoB: SAINT ETIENNE(42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE CHEVREUIL 69007 Lyon FRANCE
7361403 394649099 @Company
@Persons
@UBO
@INPI
MAURIN Agnes Suzanne Helene
DoB: 1973-06-10
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MARECHAL JOFFRE 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7410780 493221782 @Company
@Persons
@UBO
@INPI
MAURIN Marlene Sophie
DoB: 1973-06-01
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 R DES SALADELLES 34400 ST JUST FRANCE
7421825 420165284 @Company
@Persons
@UBO
@INPI
MAURIN Agnes Suzanne Helene
DoB: 1973-06-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRES DE LA DYSSE-NO 1-ROUTE DE LAGAMAS 34150 MONTPEYROUX FRANCE yes
@Cadastre
@Geotag
7421826 420165284 @Company
@Persons
@UBO
@INPI
MAURIN Agnes Suzanne Helene
DoB: 1973-06-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRES DE LA DYSSE-NO 1-ROUTE DE LAGAMAS 34150 MONTPEYROUX FRANCE yes
@Cadastre
@Geotag
7437195 800065609 @Company
@Persons
@UBO
@INPI
MAURIN Marlène Sophie
DoB: 1973-06-01
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 chemin de Vacaresse 30220 Saint-Laurent-d'Aigouze FRANCE
7459156 810561571 @Company
@Persons
@UBO
@INPI
MAURIN Marlène Sophie
DoB: 1973-06-01
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ancienne Colonie Le Village 48800 Prévenchères FRANCE
7481058 812557247 @Company
@Persons
@UBO
@INPI
NOUIDHIR Mohamed
DoB: 1973-01-14
PoB: Bab El-oued ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Mas Delors Puech Maurin 34570 Vailhauquès FRANCE
7815450 808984645 @Company
@Persons
@UBO
@INPI
MAURIN DEGLAS Bénédicte
DoB: 1973-12-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Antoine de Saint Exupéry 78480 Verneuil-sur-Seine FRANCE
10889727 532979010 @Company
@Persons
@UBO
@INPI
MAURIN VAZ Rafaële Marie
DoB: 1973-01-27
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Chevreul 69007 Lyon FRANCE
10889728 532979010 @Company
@Persons
@UBO
@INPI
MAURIN VAZ Rafaële Marie
DoB: 1973-01-27
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Chevreul 69007 Lyon FRANCE
10916857 535207518 @Company
@Persons
@UBO
@INPI
MAURIN Delphine Sophie Chantal
DoB: 1973-10-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin de l'Indiennerie 69370 Saint-Didier-au-mont d'or FRANCE
12012208 443973169 @Company
@Persons
@UBO
@INPI
MAURIN Olivier Guillaume
DoB: 1973-01-07
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corjull Cottage 27 Fulham Road 2092 0 Brixton Afrique du Sud 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.