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 1956-03-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4367690 397704222 @Company
@Persons
@UBO
@INPI
MAURY FABRE Marie-Thérèse, Josette, Armande
DoB: 1956-03-02
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Roc de Peyrelade 12640 Rivière-sur-Tarn FRANCE
4367691 397704222 @Company
@Persons
@UBO
@INPI
MAURY FABRE Marie-Thérèse, Josette, Armande
DoB: 1956-03-02
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Roc de Peyrelade 12640 Rivière-sur-Tarn FRANCE
4638010 443662010 @Company
@Persons
@UBO
@INPI
MAURY Jean-Yves
DoB: 1956-02-09
PoB: 06089 Opio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE LA REPUBLIQUE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
6199324 392331310 @Company
@Persons
@UBO
@INPI
POTTIER MAURY Catherine
DoB: 1956-03-02
PoB: 45234 ORLEANS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue DU PT CARNOT 77480 Bray-sur-Seine FRANCE
6254160 385282348 @Company
@Persons
@UBO
@INPI
POTTIER CATHERINE, PAULETTE, SIMONE MAURY
DoB: 1956-03-02
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DES COMBES 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13071754 818709644 @Company
@Persons
@UBO
@INPI
MAURY Jean Marc
DoB: 1956-06-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Edmond Michelet 19240 Varetz FRANCE
13475410 443662010 @Company
@Persons
@UBO
@INPI
MAURY Jean-Yves
DoB: 1956-02-09
PoB: 06089 Opio (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la République 6560 Valbonne France yes
@Cadastre
@Geotag
13475411 443662010 @Company
@Persons
@UBO
@INPI
MAURY Jean-Yves
DoB: 1956-02-09
PoB: 06089 Opio (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la République 6560 Valbonne France yes
@Cadastre
@Geotag
13515844 799816624 @Company
@Persons
@UBO
@INPI
MAURY TISSANDIER Hélène Alberte Marie
DoB: 1956-01-16
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue De Fonteline 43270 Allègre France
13515856 799816624 @Company
@Persons
@UBO
@INPI
MAURY TISSANDIER Hélène Alberte Marie
DoB: 1956-01-16
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue De Fonteline 43270 Allègre France
14748884 344266556 @Company
@Persons
@UBO
@INPI
CASTELLINO-QUEYRANNE Jean-Marc
DoB: 1956-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Étienne Maury 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14748885 344266556 @Company
@Persons
@UBO
@INPI
CASTELLINO-QUEYRANNE Jean-Marc
DoB: 1956-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Étienne Maury 13700 Marignane FRANCE yes
@Cadastre
@Geotag
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.