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 MAURY 1948-04-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862123 524001021 @Company
@Persons
@UBO
@INPI
MAURY René
DoB: 1948-08-11
PoB: 19005 Allassac (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square du Roule 75008 Paris France
2192287 793958265 @Company
@Persons
@UBO
@INPI
Maury Jean-René Jacques Michel
DoB: 1948-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
2192288 793958265 @Company
@Persons
@UBO
@INPI
Maury Jean-René Jacques Michel
DoB: 1948-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
2192289 793958265 @Company
@Persons
@UBO
@INPI
Danon Maury Laurence Renée Marie
DoB: 1948-09-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
2192290 793958265 @Company
@Persons
@UBO
@INPI
Danon Maury Laurence Renée Marie
DoB: 1948-09-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
3227619 380119685 @Company
@Persons
@UBO
@INPI
CAUX MAURY Françoise Berthe Marthe
DoB: 1948-11-28
PoB: 60338 Lacroix Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue des Rosiers 60710 Chevrières FRANCE
4354700 793048638 @Company
@Persons
@UBO
@INPI
MAURY Jean-Pierre, Claude
DoB: 1948-04-28
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cave Martial 12490 La Bastide Pradines FRANCE
4388358 398328369 @Company
@Persons
@UBO
@INPI
MAURY Jean-Pierre Claude
DoB: 1948-04-28
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Privat - Lauras 12250 Roquefort-sur-Soulzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388359 398328369 @Company
@Persons
@UBO
@INPI
MAURY Jean-Pierre Claude
DoB: 1948-04-28
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Privat - Lauras 12250 Roquefort-sur-Soulzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730939 383890944 @Company
@Persons
@UBO
@INPI
MENDES ANTONIO
DoB: 1948-08-28
PoB: LEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue EDOUARD MAURY 94120 Fontenay-sous-Bois FRANCE
8190251 531430510 @Company
@Persons
@UBO
@INPI
MAURY Christian
DoB: 1948-02-09
PoB: 31417 Pibrac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Eglantiers Cité Dénommée Marcel Paul 11200 Lézignan-Corbières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697016 326651213 @Company
@Persons
@UBO
@INPI
DELONCA Paul Alexis
DoB: 1948-09-24
PoB: 66107 Maury (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route De Cucugnan 66460 Maury 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.