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 1978-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859717 828050039 @Company
@Persons
@UBO
@INPI
MAURIN BEN FREJ Sophie
DoB: 1978-11-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin de Chastel 31280 Drémil-Lafage France
2373474 478719107 @Company
@Persons
@UBO
@INPI
Clary Maurin Emilie
DoB: 1978-05-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Mairie 77115 Sivry-Courtry France yes
@Cadastre
@Geotag
3708533 812199941 @Company
@Persons
@UBO
@INPI
MAURIN Sophie, Renée, Mauricette
DoB: 1978-08-27
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 13910 Maillane FRANCE
4910937 805108206 @Company
@Persons
@UBO
@INPI
MAURIN Patrice Médéric Marcel
DoB: 1978-11-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Calle Comte Borrell 0 3-B 08029 Barcelone Espagne
6225395 528859903 @Company
@Persons
@UBO
@INPI
CLARY MAURIN Emilie Agnès
DoB: 1978-05-21
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fourche 77167 Châtenoy FRANCE yes
@Cadastre
@Geotag
6225396 528859903 @Company
@Persons
@UBO
@INPI
CLARY MAURIN Emilie Agnès
DoB: 1978-05-21
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Fourche 77167 Châtenoy FRANCE yes
@Cadastre
@Geotag
6248983 517739710 @Company
@Persons
@UBO
@INPI
CLARY MAURIN Emilie Agnès
DoB: 1978-05-21
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Mairie 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405442 808602486 @Company
@Persons
@UBO
@INPI
MAURIN Xavier Alexandre André
DoB: 1978-04-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B Chemin de Blanche Nègre 33360 Quinsac FRANCE
7337744 788899797 @Company
@Persons
@UBO
@INPI
VELEINE Christophe Thierry
DoB: 1978-06-13
PoB: 30007 Alès FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1577 avenue de Maurin Rés.Les Pins Appt 65 - Cd 23 34000 Montpellier FRANCE
7359927 813402005 @Company
@Persons
@UBO
@INPI
NAFTI Samy, Denis
DoB: 1978-03-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1465 avenue de Maurin Bat C6 34070 Montpellier FRANCE
7398915 823420286 @Company
@Persons
@UBO
@INPI
ARAOU Abdelaziz
DoB: 1978-12-10
PoB: Ksar Izkal MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
810 allée de Maurin Rés Panoramique Entrée A2 34070 Montpellier FRANCE
7398916 823420286 @Company
@Persons
@UBO
@INPI
ARAOU Abdelaziz
DoB: 1978-12-10
PoB: Ksar Izkal MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 allée de Maurin Rés Panoramique Entrée A2 34070 Montpellier FRANCE
7440096 534388186 @Company
@Persons
@UBO
@INPI
ERRAMI Tarik
DoB: 1978-05-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Plan de l'Arnel Maurin 34970 Lattes FRANCE
12685293 343892519 @Company
@Persons
@UBO
@INPI
MAURIN BEY Virginie, Gisèle, Paule
DoB: 1978-05-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue DU 8 MAI 1945 48000 Mende FRANCE yes
@Cadastre
@Geotag
12685897 412119414 @Company
@Persons
@UBO
@INPI
MAURIN BEY Virginie, Gisèle, Paule
DoB: 1978-05-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue DU 8 MAI 1945 BP 56 48000 Mende FRANCE yes
@Cadastre
@Geotag
13327381 402810923 @Company
@Persons
@UBO
@INPI
MAURIN Céline
DoB: 1978-10-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gardiole 84480 Bonnieux FRANCE yes
@Cadastre
@Geotag
13411300 410464101 @Company
@Persons
@UBO
@INPI
MAURIN Céline
DoB: 1978-10-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Gardiole 84480 Bonnieux FRANCE
14127201 789352069 @Company
@Persons
@UBO
@INPI
MENDEZ RODRIGUEZ Sabrina, Christelle
DoB: 1978-10-18
PoB: Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Maurin Centre Bât C 13 avenue de Lattara 34970 Lattes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15986816 305082943 @Company
@Persons
@UBO
@INPI
MAURIN Mathieu Pierre Jean
DoB: 1978-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin des Clotasses Château le Belvédère 31400 Toulouse France
15986825 305082943 @Company
@Persons
@UBO
@INPI
MAURIN Mathieu Pierre Jean
DoB: 1978-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Clotasses Château le Belvédère 31400 Toulouse 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.