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 1988-05-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577847 795286111 @Company
@Persons
@UBO
@INPI
GONTHIER-MAURIN Benjamin Christophe
DoB: 1988-03-21
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 SQUARE VAN GOGH 95230 Soisy-sous-Montmorency FRANCE
2069601 331152694 @Company
@Persons
@UBO
@INPI
Ascensio Ophelie
DoB: 1988-09-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 plan des Arbousiers Maurin Maurin Lattes 34970 LATTES France yes
@Cadastre
@Geotag
3060171 327579553 @Company
@Persons
@UBO
@INPI
KOVAC MAURIN Anne-Laure Elisabeth
DoB: 1988-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Labahou 30140 Anduze France
3105134 528369499 @Company
@Persons
@UBO
@INPI
MAURIN Simon
DoB: 1988-05-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3105135 528369499 @Company
@Persons
@UBO
@INPI
MAURIN Simon
DoB: 1988-05-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076196 798499810 @Company
@Persons
@UBO
@INPI
MAURIN Damien Yves
DoB: 1988-01-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Thély la Blandinais 44390 Saffre France
6076197 798499810 @Company
@Persons
@UBO
@INPI
MAURIN Damien Yves
DoB: 1988-01-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Thély la Blandinais 44390 Saffre France
7389207 498728823 @Company
@Persons
@UBO
@INPI
ASCENSIO Ophélie Yvette Alexandrine
DoB: 1988-09-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 PLAN DES ARBOUSIERS MAURIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7471071 793413998 @Company
@Persons
@UBO
@INPI
BOUDET David Christophe
DoB: 1988-09-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Courlis maurin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7543892 524983186 @Company
@Persons
@UBO
@INPI
MAURIN Arnaud Kim Roger
DoB: 1988-03-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 avenue Sankt Georgen les Collines de Valescure 83700 Saint-Raphaël 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.