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 1984-11-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344179 791825045 @Company
@Persons
@UBO
@INPI
MAURIN Guillaume
DoB: 1984-11-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Bernards 26400 Piégros-la-Clastre France
2619545 340991058 @Company
@Persons
@UBO
@INPI
MAURIN Guillaume Jonathan
DoB: 1984-11-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Buthiers 26270 Mirmande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2665664 791825045 @Company
@Persons
@UBO
@INPI
MAURIN Guillaume
DoB: 1984-11-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gros Noyer 26400 Piégros-la-Clastre France
2737848 399547975 @Company
@Persons
@UBO
@INPI
DELON Line
DoB: 1984-10-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Thuyas Maurin 34970 Lattes FRANCE
2762596 342599560 @Company
@Persons
@UBO
@INPI
DELON Line
DoB: 1984-10-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Thuyas Maurin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
14764465 439263112 @Company
@Persons
@UBO
@INPI
MAURIN Anthony Lucien Jacky
DoB: 1984-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Josias Paut 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14971519 878471259 @Company
@Persons
@UBO
@INPI
MAURIN Isabelle, Louise, Jeanne
DoB: 1984-09-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Serot 57000 Metz FRANCE
14971520 878471259 @Company
@Persons
@UBO
@INPI
MAURIN Isabelle, Louise, Jeanne
DoB: 1984-09-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Serot 57000 Metz FRANCE
15507591 819722356 @Company
@Persons
@UBO
@INPI
MAURIN Mathieu René
DoB: 1984-09-29
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Chemin de Foray 73000 Chambéry FRANCE
16053007 831252630 @Company
@Persons
@UBO
@INPI
SORIANO Maurin
DoB: 1984-04-09
PoB: 92025 Colombes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
651 Chemin Des Hauts De Ste Barbe 83190 Ollioules 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.