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 1977-01-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934159 429818628 @Company
@Persons
@UBO
@INPI
MAURIN Matthieu Yann Hervé
DoB: 1977-01-01
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Rue Robert 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710679 412212557 @Company
@Persons
@UBO
@INPI
MAURIN Caroline, Adelaide
DoB: 1977-12-13
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DIEUDONNE 13200 ARLES FRANCE
3724536 422324053 @Company
@Persons
@UBO
@INPI
MAURIN Caroline Adelaide
DoB: 1977-12-13
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE GRILLE 13200 ARLES FRANCE
4848840 429818628 @Company
@Persons
@UBO
@INPI
MAURIN Matthieu Yann Hervé
DoB: 1977-01-01
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Rue Robert 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425495 790573216 @Company
@Persons
@UBO
@INPI
MAURIN GOLDSTEIN Marie
DoB: 1977-05-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Ferbeyre 33200 Bordeaux FRANCE
7338942 492101688 @Company
@Persons
@UBO
@INPI
NDIAYE Amadou Lamine
DoB: 1977-10-01
PoB: DAGANA SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1465 AVE DE MAURIN 34000 MONTPELLIER FRANCE
8046154 490916806 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France yes
@Cadastre
@Geotag
9431489 790219752 @Company
@Persons
@UBO
@INPI
MAURIN PERRIN Anne-Laure
DoB: 1977-01-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Chemin de la Bouvatière 38480 Saint-Albin-de-Vaulserre France
10864003 749817433 @Company
@Persons
@UBO
@INPI
MAURIN Mathieu Bernard
DoB: 1977-08-26
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 montée Neuve 1700 Miribel 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.