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 1976-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727852 409115250 @Company
@Persons
@UBO
@INPI
MAURIN Marion Renée
DoB: 1976-05-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Hêtres 38700 Corenc France
1428883 341419612 @Company
@Persons
@UBO
@INPI
BOURDIL MAURIN Sophie
DoB: 1976-05-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Dunois 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
3500332 492140686 @Company
@Persons
@UBO
@INPI
LAFFARGUE Timothée
DoB: 1976-03-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard du Bois Maurin Les Katikias n° 91 83150 Bandol FRANCE
5883320 950404418 @Company
@Persons
@UBO
@INPI
MAURIN MULARD Marion Renée
DoB: 1976-05-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Fara 98701 Arue France yes
@Cadastre
@Geotag
6390375 343913299 @Company
@Persons
@UBO
@INPI
MAURIN Benoît
DoB: 1976-05-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bissière 33190 Barie FRANCE yes
@Cadastre
@Geotag
6390376 343913299 @Company
@Persons
@UBO
@INPI
MAURIN Benoît
DoB: 1976-05-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bissière 33190 Barie FRANCE yes
@Cadastre
@Geotag
7332864 444847537 @Company
@Persons
@UBO
@INPI
CRISMAN Yvan David
DoB: 1976-03-22
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE RONDELET PARC ACTIVA MAURIN 34970 LATTES FRANCE
7378774 793913534 @Company
@Persons
@UBO
@INPI
MEZAACHE Khemissi
DoB: 1976-03-18
PoB: Bordj Bou Arreridj ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Maurin Res les Marescales Bat G Apt 75 34000 Montpellier FRANCE
7431509 503121055 @Company
@Persons
@UBO
@INPI
BOUYER MAURIN Aurélie Ludovie Marie-Pierre
DoB: 1976-03-01
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 rue Albert Einstein 34000 Montpellier FRANCE
7444073 997907902 @Company
@Persons
@UBO
@INPI
VIALA Gerard Andre Francois
DoB: 1933-05-03
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE LE LIMACON CHEMIN DE MAURIN 34000 MONTPELLIER FRANCE
9348447 811410455 @Company
@Persons
@UBO
@INPI
MAURIN MATARIN Anne, Marie, Eliane
DoB: 1976-03-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Blonde 81800 Loupiac FRANCE
9838776 800813966 @Company
@Persons
@UBO
@INPI
MARSEILLE Virginie, Marie-Anne
DoB: 1976-01-21
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Docteur Maurin 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
13264504 449921659 @Company
@Persons
@UBO
@INPI
MAURIN Pascal
DoB: 1976-04-12
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE L'UNION OLORON SAINTE MARIE 64400 OLORON SAINTE MARIE FRANCE yes
@Cadastre
@Geotag
13344170 439126822 @Company
@Persons
@UBO
@INPI
MAURIN Stéphanie
DoB: 1976-05-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Cremede 84000 Avignon 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.