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 MAURIZI 1960-02-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3512276 431911940 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la tuilerie 59242 Templeuve FRANCE
9040505 504313248 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9040506 504313248 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9068153 539954339 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9068154 539954339 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079112 512393307 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9079113 512393307 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9080423 451174221 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9080424 451174221 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9086296 480507037 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France
9086297 480507037 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France
9099015 407483924 @Company
@Persons
@UBO
@INPI
GROUPE MAURIZI
DoB: 404388274
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue de Gamand 59810 Lesquin France
9099853 789231008 @Company
@Persons
@UBO
@INPI
MAURIZI Jean-Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle en Pevele France
9112586 439429267 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tuilerie 59242 Templeuve France
9135576 390077105 @Company
@Persons
@UBO
@INPI
GROUPE MAURIZI
DoB: 404388274
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue de Gamand 59810 Lesquin France
9142330 504736166 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France
9142331 504736166 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France
9149440 453132557 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149441 453132557 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9154823 533386983 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9154824 533386983 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9170088 495101107 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9170089 495101107 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9175325 812926657 @Company
@Persons
@UBO
@INPI
MAURIZI Jean-Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9175326 812926657 @Company
@Persons
@UBO
@INPI
MAURIZI Jean-Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9220952 404388274 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France
9226846 344527270 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Michel
DoB: 1960-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France
9229698 801682824 @Company
@Persons
@UBO
@INPI
MAURIZI Jean-Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle France
9229699 801682824 @Company
@Persons
@UBO
@INPI
MAURIZI Jean-Michel
DoB: 1960-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Desprez Florimond 59242 Cappelle-en-Pévèle 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.