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 1951-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507008 337885982 @Company
@Persons
@UBO
@INPI
Maury Jean Luc
DoB: 1951-01-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1653644 511519779 @Company
@Persons
@UBO
@INPI
MAURY Philippe Pierre
DoB: 1951-07-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue George V 95600 Eaubonne FRANCE
1742629 854801420 @Company
@Persons
@UBO
@INPI
MAURY JEAN LUC
DoB: 1951-01-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Flandrin 75016 Paris France
1842922 603620121 @Company
@Persons
@UBO
@INPI
MAURY Jean-Luc
DoB: 1951-01-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Flandrin 75016 Paris France
1886103 315546622 @Company
@Persons
@UBO
@INPI
MAURY JEAN-LUC
DoB: 1951-01-15
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Flandrin 75016 Paris France yes
@Cadastre
@Geotag
2115622 562102574 @Company
@Persons
@UBO
@INPI
MAURY JEAN LUC
DoB: 1951-01-15
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Flandrin 75016 Paris France
2204200 319368965 @Company
@Persons
@UBO
@INPI
Maury Jean-Luc
DoB: 1951-01-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
94 boulevard Flandrin 75016 Paris France
2204201 319368965 @Company
@Persons
@UBO
@INPI
Maury Jean-Luc
DoB: 1951-01-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 boulevard Flandrin 75016 Paris France
2204476 775663545 @Company
@Persons
@UBO
@INPI
MAURY JEAN-LUC
DoB: 1951-01-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Flandrin 75116 Paris France
6393428 378803670 @Company
@Persons
@UBO
@INPI
MAURY Jean Luc
DoB: 1951-01-15
PoB: 75115 Paris 15(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard FLANDRIN 75116 Paris FRANCE
6453796 430072025 @Company
@Persons
@UBO
@INPI
MAURY MILAN Lydie
DoB: 1951-07-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin DE LA VOILE LIEUDIT BAUDES 33650 Saucats FRANCE
10053699 483380812 @Company
@Persons
@UBO
@INPI
MAURY Andre Francois Leon Marie
DoB: 1951-02-23
PoB: 56196 ROCHEFORT EN TERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BOULEAVRD DE L'OCEAN 56750 DAMGAN FRANCE
10053700 483380812 @Company
@Persons
@UBO
@INPI
MAURY Andre Francois Leon Marie
DoB: 1951-02-23
PoB: 56196 ROCHEFORT EN TERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BOULEAVRD DE L'OCEAN 56750 DAMGAN FRANCE
12068852 340466762 @Company
@Persons
@UBO
@INPI
TISSINIE ROQUEFORT Armande
DoB: 1951-08-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A.MAURY - LE MOULIN 11400 ISSEL FRANCE
12085733 812992477 @Company
@Persons
@UBO
@INPI
MAURY Jean, Clément
DoB: 1951-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Saint-Mamet 11600 Villegly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085734 812992477 @Company
@Persons
@UBO
@INPI
MAURY Jean, Clément
DoB: 1951-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Saint-Mamet 11600 Villegly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166908 449256197 @Company
@Persons
@UBO
@INPI
MAURY Jean
DoB: 1951-01-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard FLANDRIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
14772807 382941540 @Company
@Persons
@UBO
@INPI
NORMACHATS FOURNITURES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Route DE BEAUMONT - ZI NASSANDRES - Nassandres 27170 Nassandres-sur-Risle France
15920578 323995647 @Company
@Persons
@UBO
@INPI
MAURY Jean Luc
DoB: 1951-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Ter Avenue du Centre Parc de Montretout 92210 Saint-Cloud France yes
@Cadastre
@Geotag
15920579 323995647 @Company
@Persons
@UBO
@INPI
MAURY Jean Luc
DoB: 1951-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Ter Avenue du Centre Parc de Montretout 92210 Saint-Cloud 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.