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 1973-10-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265640 752497552 @Company
@Persons
@UBO
@INPI
JOSEPH-MAURIN Franck
DoB: 1973-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Maréchal Galliéni 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
265641 752497552 @Company
@Persons
@UBO
@INPI
JOSEPH-MAURIN Franck
DoB: 1973-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Maréchal Galliéni 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
445082 522530781 @Company
@Persons
@UBO
@INPI
JOSEPH-MAURIN Franck
DoB: 1973-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Maréchal Galliéni 94370 Sucy-en-Brie FRANCE
727850 409115250 @Company
@Persons
@UBO
@INPI
MAURIN Alexis Pierre
DoB: 1973-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Dormilles 38120 Saint-Égrève France
727851 409115250 @Company
@Persons
@UBO
@INPI
MAURIN Alexis Pierre
DoB: 1973-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Dormilles 38120 Saint-Égrève France
1104180 522530781 @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
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
1363836 401288683 @Company
@Persons
@UBO
@INPI
PETIT Emmanuel
DoB: 1973-03-29
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Maurin 16300 Vignolles 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
3048536 788575322 @Company
@Persons
@UBO
@INPI
MAURIN Olivier
DoB: 1973-07-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
343A Vieille Route d'Anduze 30140 Bagard France
3077452 379499510 @Company
@Persons
@UBO
@INPI
MAURIN Xavier
DoB: 1973-09-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Colombier Serre Gardie 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4842511 319148318 @Company
@Persons
@UBO
@INPI
MAURIN Delphine Sophie Chantal
DoB: 1973-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la République 69270 Saint-Romain-au-Mont-d'Or France
4914830 519186753 @Company
@Persons
@UBO
@INPI
MAURIN Delphine
DoB: 1973-10-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la République 69270 Saint-Romain-au-Mont-d'Or France
4914831 519186753 @Company
@Persons
@UBO
@INPI
MAURIN Delphine
DoB: 1973-10-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la République 69270 Saint-Romain-au-Mont-d'Or France
6831339 498187988 @Company
@Persons
@UBO
@INPI
MAURIN Frank
DoB: 1973-10-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Til 17800 Marignac FRANCE yes
@Cadastre
@Geotag
6831340 498187988 @Company
@Persons
@UBO
@INPI
MAURIN Frank
DoB: 1973-10-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Til 17800 Marignac FRANCE yes
@Cadastre
@Geotag
6852482 432687473 @Company
@Persons
@UBO
@INPI
MAURIN Franck Abel Jean-Pierre
DoB: 1973-10-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Pas de la Garenne 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
6854499 500605969 @Company
@Persons
@UBO
@INPI
MAURIN Frank
DoB: 1973-10-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU tIL 17800 Marignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854500 500605969 @Company
@Persons
@UBO
@INPI
MAURIN Frank
DoB: 1973-10-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU tIL 17800 Marignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7362945 517877965 @Company
@Persons
@UBO
@INPI
DIETSCH Bernard, Paul, Michel
DoB: 1973-04-22
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 avenue de Maurin 34070 Montpellier FRANCE
7398068 391228111 @Company
@Persons
@UBO
@INPI
MAURIN Agnès Suzanne Hélène
DoB: 1973-06-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE L'UNIVERSITE 34000 MONTPELLIER FRANCE
7398069 391228111 @Company
@Persons
@UBO
@INPI
MAURIN Agnès Suzanne Hélène
DoB: 1973-06-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE L'UNIVERSITE 34000 MONTPELLIER 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
7455498 498354745 @Company
@Persons
@UBO
@INPI
MAURIN Agnes Suzanne Helene
DoB: 1973-06-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS HENRIC RD 9 34150 LAGAMAS FRANCE yes
@Cadastre
@Geotag
7458589 814559035 @Company
@Persons
@UBO
@INPI
LARBI DAOUADJI El Habib
DoB: 1973-04-21
PoB: Oued Rhiou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
810 avenue de Maurin Bâtiment A - Appartement 13 34070 Montpellier FRANCE
7611980 340090786 @Company
@Persons
@UBO
@INPI
MAURIN Aurélie
DoB: 1973-03-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Barque Quartier de l'Hôtel 5190 Espinasses FRANCE yes
@Cadastre
@Geotag
7611981 340090786 @Company
@Persons
@UBO
@INPI
MAURIN Aurélie
DoB: 1973-03-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Barque Quartier de l'Hôtel 5190 Espinasses FRANCE yes
@Cadastre
@Geotag
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
11455103 419017447 @Company
@Persons
@UBO
@INPI
BERENGER Maurin Benjamin Raymond
DoB: 1973-06-13
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cournou 46700 Grézels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172752 347954299 @Company
@Persons
@UBO
@INPI
FOUCART MAURIN Anne Joëlle
DoB: 1973-10-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue du Poteau 60300 Senlis 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.