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 2001-11-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2623949 438977811 @Company
@Persons
@UBO
@INPI
MAURIN Téo
DoB: 2001-11-05
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Pelingron 26120 Montmeyran France yes
@Cadastre
@Geotag
3122201 434771952 @Company
@Persons
@UBO
@INPI
MAURIN Daniel André
DoB: 1955-11-09
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Grand Rue 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3484411 321878357 @Company
@Persons
@UBO
@INPI
PEREZ SERGE
DoB: 1951-10-30
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 Avenue DU BOIS MAURIN LES KATIKIAS 83150 Bandol FRANCE
5776046 334427168 @Company
@Persons
@UBO
@INPI
OLLIER Jean Philippe
DoB: 1959-11-16
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MENOT" SAINT MAURIN 47270 SAINT MAURIN FRANCE
5953470 523979086 @Company
@Persons
@UBO
@INPI
MAURIN Michèle France
DoB: 1946-11-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cours 83630 Moissac-Bellevue FRANCE
5953471 523979086 @Company
@Persons
@UBO
@INPI
MAURIN Michèle France
DoB: 1946-11-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cours 83630 Moissac-Bellevue FRANCE
6376864 384421285 @Company
@Persons
@UBO
@INPI
MAURIN Michel
DoB: 1968-11-26
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES PIGEONAY 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395100 435348818 @Company
@Persons
@UBO
@INPI
CERDAN Georges
DoB: 1948-06-15
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1093 Avenue DE MAURIN 34000 Montpellier FRANCE
6487930 334642105 @Company
@Persons
@UBO
@INPI
MAURIN Dominique Solange Jeanne
DoB: 1959-11-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue CARNOT 33700 Mérignac FRANCE
6487931 334642105 @Company
@Persons
@UBO
@INPI
MAURIN Dominique Solange Jeanne
DoB: 1959-11-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue CARNOT 33700 Mérignac FRANCE
6516096 431713171 @Company
@Persons
@UBO
@INPI
MAURIN Veronique Aline
DoB: 1967-01-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée ARISTIDE BRIAND 33550 Langoiran FRANCE
7472689 789149457 @Company
@Persons
@UBO
@INPI
ACHLIF Leïs
DoB: 2001-02-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
886 avenue de Maurin 34070 Montpellier FRANCE
11760153 439754441 @Company
@Persons
@UBO
@INPI
REZLER Audrey
DoB: 1976-05-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue CARDINAL MAURIN LE CONSERVATOIRE 13600 La Ciotat FRANCE
12689212 439327727 @Company
@Persons
@UBO
@INPI
MAURIN Laurent
DoB: 1963-11-29
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA VERNEDE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
13916529 431717073 @Company
@Persons
@UBO
@INPI
MAURIN Annick Denise
DoB: 1976-05-15
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 LOT. LE PRE MARIN 97190 Le Gosier 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.