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 1979-06-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411814 505113464 @Company
@Persons
@UBO
@INPI
MAURIN Laure Françoise
DoB: 1979-12-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Blachère 30450 Ponteils-et-Brésis France
652431 831135306 @Company
@Persons
@UBO
@INPI
MAURIN COUSTES Laure, Françoise
DoB: 1979-12-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 30450 Ponteils et brésis FRANCE
652432 831135306 @Company
@Persons
@UBO
@INPI
MAURIN COUSTES Laure, Françoise
DoB: 1979-12-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 30450 Ponteils et brésis FRANCE
679959 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Grégory
DoB: 1979-08-15
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Montée des Iris 13016 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
721254 833484645 @Company
@Persons
@UBO
@INPI
ZENDRINI MAURIN Vanessa, Karine
DoB: 1979-12-29
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Paris 16560 Tourriers FRANCE
721255 833484645 @Company
@Persons
@UBO
@INPI
ZENDRINI MAURIN Vanessa, Karine
DoB: 1979-12-29
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Paris 16560 Tourriers FRANCE
3252979 385054770 @Company
@Persons
@UBO
@INPI
MAURIN Grégory
DoB: 1979-08-15
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Capus 13016 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375595 811828870 @Company
@Persons
@UBO
@INPI
MAURIN Sophie Marie Pascale
DoB: 1979-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard de Riquier 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375596 811828870 @Company
@Persons
@UBO
@INPI
MAURIN Sophie Marie Pascale
DoB: 1979-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de Riquier 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3387596 487721151 @Company
@Persons
@UBO
@INPI
MAURIN SCOFFIER Chrystelle
DoB: 1979-11-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Hospice 6830 Bonson FRANCE yes
@Cadastre
@Geotag
3600232 802750992 @Company
@Persons
@UBO
@INPI
MAURIN Christophe Joseph Roger
DoB: 1979-06-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Pattes 71100 Chalon-sur-Saône France
5321024 479245631 @Company
@Persons
@UBO
@INPI
MAURIN HULOT Heliene
DoB: 1979-12-06
PoB: La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Genets 33650 Saint-Selve FRANCE
6044893 808019731 @Company
@Persons
@UBO
@INPI
ZAHND MAURIN
DoB: 1979-04-06
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Anatole le Braz 44000 Nantes France
6178847 415383421 @Company
@Persons
@UBO
@INPI
MAURIN Grégory Jean-Marie
DoB: 1979-08-15
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Montée des Iris 13016 Marseille France yes
@Cadastre
@Geotag
7416405 814282000 @Company
@Persons
@UBO
@INPI
LAWIN Ogougra, Joseph, Martial
DoB: 1979-10-09
PoB: Savalou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1577 avenue de Maurin Bat A5 Res. les Pins 34070 Montpellier FRANCE
7425521 390026599 @Company
@Persons
@UBO
@INPI
REMY Pierre-Gabriel Hugues
DoB: 1979-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de Maurin 34000 Montpellier FRANCE
7425522 390026599 @Company
@Persons
@UBO
@INPI
REMY Pierre-Gabriel Hugues
DoB: 1979-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue de Maurin 34000 Montpellier FRANCE
8211886 754098325 @Company
@Persons
@UBO
@INPI
MAURIN Yann
DoB: 1979-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Sablet 31240 L'Union France
9426223 528095359 @Company
@Persons
@UBO
@INPI
MAURIN Audrey
DoB: 1979-06-08
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Chemin du Grand Clermont 38480 Romagnieu France
9431490 790219752 @Company
@Persons
@UBO
@INPI
MAURIN Audrey
DoB: 1979-06-08
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 Chemin du Grand Clermont 38480 Romagnieu 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.