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 1953-07-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020128 432504561 @Company
@Persons
@UBO
@INPI
OLLICHON RIVES Christine Lucienne
DoB: 1953-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maury 9290 Le Mas-d'Azil France
1947941 552011892 @Company
@Persons
@UBO
@INPI
MAURY JEAN MICHEL FRANCOIS
DoB: 1953-09-07
PoB: RIOM ES MONTAGNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la République 15400 Riom Es Montagnes France yes
@Cadastre
@Geotag
6893057 531675973 @Company
@Persons
@UBO
@INPI
MAURY Alain Gilbert Gabriel
DoB: 1953-07-09
PoB: 51426 Péas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Retortat 51120 Péas FRANCE
6910156 531935062 @Company
@Persons
@UBO
@INPI
MAURY Alain Gilbert Gabriel
DoB: 1953-07-09
PoB: 51426 PEAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de Retortat 51120 Péas FRANCE
10214510 321701161 @Company
@Persons
@UBO
@INPI
MAURY Jean-Michel
DoB: 1953-09-07
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de la République 15400 Riom-ès-Montagnes France
12085735 812992477 @Company
@Persons
@UBO
@INPI
MESTRE MAURY Maryvonne
DoB: 1953-08-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Saint-Mamet 11600 Villegly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085736 812992477 @Company
@Persons
@UBO
@INPI
MESTRE MAURY Maryvonne
DoB: 1953-08-06
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
13186488 751355116 @Company
@Persons
@UBO
@INPI
MAURY Patrick Paul Roger
DoB: 1953-09-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 avenue des Acacias 77270 Villeparisis France
13258516 790735211 @Company
@Persons
@UBO
@INPI
MAURY Francis José
DoB: 1953-09-24
PoB: 64408 Mouhous FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64330 Mouhous 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.