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 1952-05-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679524 451309728 @Company
@Persons
@UBO
@INPI
Maury Jean Marc
DoB: 1952-06-26
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Georges Pompidou 92800 Puteaux France yes
@Cadastre
@Geotag
1683620 494034812 @Company
@Persons
@UBO
@INPI
La Caisse des Dépôts et Consignations
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2745669 808976922 @Company
@Persons
@UBO
@INPI
MAURY BARTHEZ Odile
DoB: 1952-05-26
PoB: 34224 Puissalicon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 route de Lieuran-les-Béziers 34480 Puissalicon FRANCE
2756495 808602874 @Company
@Persons
@UBO
@INPI
MAURY BARTHEZ Odile
DoB: 1952-05-26
PoB: 34224 Puissalicon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 route de Lieuran-les-Béziers 34480 Puissalicon FRANCE yes
@Cadastre
@Geotag
2756496 808602874 @Company
@Persons
@UBO
@INPI
MAURY BARTHEZ Odile
DoB: 1952-05-26
PoB: 34224 Puissalicon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 route de Lieuran-les-Béziers 34480 Puissalicon FRANCE yes
@Cadastre
@Geotag
3712500 453343691 @Company
@Persons
@UBO
@INPI
LYONNET-MAURY Denis Pierre Jean
DoB: 1952-04-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67bis avenue de Hongrie 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718878 350401204 @Company
@Persons
@UBO
@INPI
LYONNET-MAURY Denis
DoB: 1952-04-23
PoB: VALENCE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67bis avenue de Hongrie 13200 Arles FRANCE
3718879 350401204 @Company
@Persons
@UBO
@INPI
LYONNET-MAURY Denis
DoB: 1952-04-23
PoB: VALENCE (DROME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67bis avenue de Hongrie 13200 Arles FRANCE
3869094 329504765 @Company
@Persons
@UBO
@INPI
MAURY Jacques Léonce Joseph
DoB: 1952-01-15
PoB: 12120 Laissac (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Mauclair 66750 Saint-Cyprien France
5418794 330242082 @Company
@Persons
@UBO
@INPI
BATUT Bernard
DoB: 1952-07-26
PoB: RODEZ 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS MAURY LES CHAUMES MONTAUBAN 82000 MONTAUBAN FRANCE
5427797 425083607 @Company
@Persons
@UBO
@INPI
BATUT Bernard, Charles, Andre
DoB: 1952-07-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 RUE PIERRE COYNE CLOS MAURY MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469746 380445353 @Company
@Persons
@UBO
@INPI
DE MAURY BOIX Rose Marie Michele Jeanne
DoB: 1952-12-20
PoB: SAILLAGOUSE 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DES MANADIERS 34400 LUNEL FRANCE
9639938 424792430 @Company
@Persons
@UBO
@INPI
MAURY PIRONNEAU Martine
DoB: 1952-08-26
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse André Duredon 87500 Saint-Yrieix-la-Perche FRANCE
10053981 331099820 @Company
@Persons
@UBO
@INPI
MAURY Gilles Louis Marcelle
DoB: 1952-11-26
PoB: ROCHEFORT EN TERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BILAIRE 56890 SAINT AVE 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.