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 1949-11-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123790 344441027 @Company
@Persons
@UBO
@INPI
MAURY CAUMONT Pierrette
DoB: 1949-10-11
PoB: Tournon-d'Agenais 47
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Jean Jaurès 47240 Bon Encontre FRANCE
323553 344441027 @Company
@Persons
@UBO
@INPI
MAURY CAUMONT Pierrette
DoB: 1949-10-11
PoB: Tournon-d'Agenais 47
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Jean Jaurès 47240 Bon Encontre FRANCE
2621997 444380307 @Company
@Persons
@UBO
@INPI
MAURY Christian Simon Louis Marie
DoB: 1949-11-10
PoB: 56244 Sérent (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Oliviers 26740 Montboucher-sur-Jabron France
2731126 378987887 @Company
@Persons
@UBO
@INPI
MAURY Annie
DoB: 1949-10-14
PoB: BAR LE DUC MEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALBERT POULAIN 8000 CHARLEVILLE MEZIERES FRANCE
5518420 450090956 @Company
@Persons
@UBO
@INPI
MAURY AUVINET Françoise
DoB: 1949-11-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Ouches 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780786 344441027 @Company
@Persons
@UBO
@INPI
MAURY CAUMONT Pierrette
DoB: 1949-10-11
PoB: TOURNON D'AGENAIS 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LAMARTINE BON ENCONTRE 47240 BON ENCONTRE FRANCE
6516459 803374685 @Company
@Persons
@UBO
@INPI
MAURY DECAILLET ALicz Jeanne Marie
DoB: 1949-11-04
PoB: 11067 Canet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Licorne 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
13295701 522928050 @Company
@Persons
@UBO
@INPI
TOURNEMIRE DURET Marie-Henriette
DoB: 1949-11-10
PoB: 64393 Monein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Edouard Maury 94120 Fontenay-sous-Bois FRANCE
13295702 522928050 @Company
@Persons
@UBO
@INPI
TOURNEMIRE DURET Marie-Henriette
DoB: 1949-11-10
PoB: 64393 Monein FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 rue Edouard Maury 94120 Fontenay-sous-Bois FRANCE
15995017 326651213 @Company
@Persons
@UBO
@INPI
SICART DELONCA Annie Raymonde Eugénie
DoB: 1949-10-28
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route De Cucugnan 66460 Maury France
15995018 326651213 @Company
@Persons
@UBO
@INPI
SICART DELONCA Annie Raymonde Eugénie
DoB: 1949-10-28
PoB: 66149 Prades (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.