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 MAURION found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721984 381098300 @Company
@Persons
@UBO
@INPI
MAURION JACQUES
DoB: 1957-07-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 villa des Charnes 95500 Gonesse France
2180520 632039475 @Company
@Persons
@UBO
@INPI
Maurion Jacques
DoB: 1957-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit Morin 77260 La Ferté Sous Jouarre France
2351982 388501827 @Company
@Persons
@UBO
@INPI
MAURION JACQUES
DoB: 1957-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Petit Morin 77260 La Ferte Sous Jouarre France
6258470 421769597 @Company
@Persons
@UBO
@INPI
MAURION Alain Pierre
DoB: 1946-04-08
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin de Poignet Résidence le Bancel Porte A 77000 Melun FRANCE yes
@Cadastre
@Geotag
6258471 421769597 @Company
@Persons
@UBO
@INPI
MAURION Alain Pierre
DoB: 1946-04-08
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Moulin de Poignet Résidence le Bancel Porte A 77000 Melun FRANCE yes
@Cadastre
@Geotag
6258472 421769597 @Company
@Persons
@UBO
@INPI
PALERMO MAURION Christiane Marie-Thérèse
DoB: 1943-09-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin de Poignet Résidence le Bancel Porte A 77000 Melun FRANCE yes
@Cadastre
@Geotag
6258473 421769597 @Company
@Persons
@UBO
@INPI
PALERMO MAURION Christiane Marie-Thérèse
DoB: 1943-09-17
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Moulin de Poignet Résidence le Bancel Porte A 77000 Melun FRANCE yes
@Cadastre
@Geotag
6380094 349692749 @Company
@Persons
@UBO
@INPI
MV CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue VICTOR MASSE 75009 Paris FRANCE yes
@Cadastre
@Geotag
6413863 519167464 @Company
@Persons
@UBO
@INPI
MAURION Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Victor Masse 75009 Paris FRANCE
6546656 321302390 @Company
@Persons
@UBO
@INPI
MAURION Jacques
DoB: 1957-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Victor Massé 75009 Paris FRANCE
12327940 420705220 @Company
@Persons
@UBO
@INPI
MAURION Jacques
DoB: 1957-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DU PETIT MORIN 77260 La Ferté-sous-Jouarre FRANCE
13061980 509009999 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Ledru Rollin 19100 Brive-la-Gaillarde FRANCE
13061981 509009999 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Ledru Rollin 19100 Brive-la-Gaillarde FRANCE
13078432 448983130 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue LEDRU ROLLIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13078433 448983130 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue LEDRU ROLLIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13078434 448983130 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE MAURION
DoB: 509009999
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la République 19350 Juillac FRANCE yes
@Cadastre
@Geotag
13087407 508148871 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence Nicole
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue Augustin Thierry 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13087408 508148871 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence Nicole
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Augustin Thierry 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13087525 405254517 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence Nicole Jacqueline
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Ledru Rollin 19100 Brive-la-Gaillarde FRANCE
13087526 405254517 @Company
@Persons
@UBO
@INPI
COUTURE-LAFFAS MAURION Laurence Nicole Jacqueline
DoB: 1954-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Ledru Rollin 19100 Brive-la-Gaillarde FRANCE
13087527 405254517 @Company
@Persons
@UBO
@INPI
MAURION Jean Bernard Pierre
DoB: 1983-11-30
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Paris 78460 Chevreuse FRANCE
13087528 405254517 @Company
@Persons
@UBO
@INPI
MAURION Olivier Claude Vincent
DoB: 1981-02-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Cléry 75002 Paris FRANCE
13334233 410346209 @Company
@Persons
@UBO
@INPI
GONNET Pierre
DoB: 1951-07-13
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAURION 30400 VILLENEUVE LES AVIGNON FRANCE yes
@Cadastre
@Geotag

 

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.