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 1977-05-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652433 831135306 @Company
@Persons
@UBO
@INPI
MAURIN Sylvie, Margueritte, Marie
DoB: 1977-07-12
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Bosquet 48800 Villefort FRANCE
652434 831135306 @Company
@Persons
@UBO
@INPI
MAURIN Sylvie, Margueritte, Marie
DoB: 1977-07-12
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Bosquet 48800 Villefort FRANCE
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
1978401 821596103 @Company
@Persons
@UBO
@INPI
Maurin Collet Isabelle
DoB: 1977-04-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
1978403 821596103 @Company
@Persons
@UBO
@INPI
Maurin Collet Isabelle
DoB: 1977-04-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
3051867 318310364 @Company
@Persons
@UBO
@INPI
MAURIN Caroline Adélaïde
DoB: 1977-12-13
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dieudonne 13200 Arles France 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
5883321 950404418 @Company
@Persons
@UBO
@INPI
MAURIN Mathieu Bernard
DoB: 1977-08-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
693 Montée Neuve 1700 Miribel France yes
@Cadastre
@Geotag
6225397 528859903 @Company
@Persons
@UBO
@INPI
MAURIN Thomas Jean
DoB: 1977-05-20
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Fourche 77167 Châtenoy FRANCE yes
@Cadastre
@Geotag
6231819 485245443 @Company
@Persons
@UBO
@INPI
MAURIN BERNAUD Leslie Dominique
DoB: 1977-03-21
PoB: ALES(30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE PIERRE BOURGEOIS 69300 Caluire-et-Cuire FRANCE
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
6846528 431816420 @Company
@Persons
@UBO
@INPI
PELTIER-MAURIN Francois Henri Pierre
DoB: 1977-04-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Croix Brandet 16000 Angoulême 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
7341940 822924635 @Company
@Persons
@UBO
@INPI
BLASQUIZ Laetitia, Stéphanie
DoB: 1977-12-12
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 plan Primavera Maurin 34970 Lattes FRANCE
7448052 511857062 @Company
@Persons
@UBO
@INPI
HARFADI Jaouad
DoB: 1977-12-27
PoB: Ain Jemaa MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1577 avenue de Maurin - Résidence Les Pins Bât E - apt 39 34070 Montpellier FRANCE
7992405 477524664 @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
7996687 400657680 @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
8000796 341039253 @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
8004571 491871901 @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
8005818 400513065 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8007748 398443325 @Company
@Persons
@UBO
@INPI
MAURIN FAIVRE D'ARCIER Laétitia
DoB: 1977-10-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8007749 398443325 @Company
@Persons
@UBO
@INPI
MAURIN FAIVRE D'ARCIER Laétitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue Auguste Chevalier 37000 Tours France
8029206 409418563 @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
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
8046270 350798740 @Company
@Persons
@UBO
@INPI
MAURIN Laëtitia
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
8055376 409024247 @Company
@Persons
@UBO
@INPI
MAURIN Laëtitia
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
8056322 404093692 @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
8061893 453895476 @Company
@Persons
@UBO
@INPI
MAURIN Laëtitia
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
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
12206808 494336605 @Company
@Persons
@UBO
@INPI
DE LA FOLLYE DE JOUX MAURIN DE BRIGNAC Sophie
DoB: 1977-09-07
PoB: NEWPORT ROAD ISLAND ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12838165 484584867 @Company
@Persons
@UBO
@INPI
MAURIN Celine
DoB: 1977-08-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU MAIRE ANDRE 59000 LILLE 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.