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 1950-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2341577 803852177 @Company
@Persons
@UBO
@INPI
Maury Bouve Dominique
DoB: 1950-10-29
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Mozart 75016 Paris France
3865170 335093571 @Company
@Persons
@UBO
@INPI
HUGUET André
DoB: 1950-04-28
PoB: 66107 Maury (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MILLAS LA FERME CATALANE 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
3865171 335093571 @Company
@Persons
@UBO
@INPI
HUGUET André
DoB: 1950-04-28
PoB: 66107 Maury (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MILLAS LA FERME CATALANE 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
8165294 319568952 @Company
@Persons
@UBO
@INPI
MAURY Henri Robert
DoB: 1950-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Mondran 31000 Toulouse France
9485153 799791900 @Company
@Persons
@UBO
@INPI
MAURY SORIA Aline Michèle
DoB: 1950-11-15
PoB: 15124 Menet (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Feuillet 3 Lotissement les Saignes 69700 Chassagny France
9862069 790433718 @Company
@Persons
@UBO
@INPI
MAURY Jean-Luc
DoB: 1950-10-07
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
722 chemin du Malvan 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
10219018 507572980 @Company
@Persons
@UBO
@INPI
MAURY Michel Christian
DoB: 1950-03-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74bis Rue du Maréchal Foch 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219019 507572980 @Company
@Persons
@UBO
@INPI
MAURY Michel Christian
DoB: 1950-03-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74bis Rue du Maréchal Foch 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125005 344459771 @Company
@Persons
@UBO
@INPI
MAURY Jean Marie
DoB: 1950-01-12
PoB: ST JEAN D'ATAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN D'ATAUX 24190 NEUVIC/L'ISLE FRANCE
11755906 493661110 @Company
@Persons
@UBO
@INPI
MAURY Jean Louis
DoB: 1950-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ANTILLES BOULEVARD ANGUILLA 9001 BOULEVARD MIREILLE JOURDAN BARRY 13008 Marseille FRANCE
11799458 334643269 @Company
@Persons
@UBO
@INPI
MAURY Jean-Louis
DoB: 1950-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Boulevard BARBES 13000 Marseille FRANCE yes
@Cadastre
@Geotag
11881210 392127163 @Company
@Persons
@UBO
@INPI
MAURY JEAN LOUIS
DoB: 1950-08-18
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NTE ROUGE LES ANTILLES 63 AVENUE DE LA POI 13008 Marseille FRANCE
12089214 398886747 @Company
@Persons
@UBO
@INPI
HUGUET Andre
DoB: 1950-04-28
PoB: MAURY 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES FAUVETTES 66240 ST ESTEVE FRANCE
12409113 805024189 @Company
@Persons
@UBO
@INPI
MAURY Xavier
DoB: 1950-01-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue de Mouzaia 75019 Paris 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.