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 1957-01-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1256651 809184328 @Company
@Persons
@UBO
@INPI
MAURY André, Jean, Marie, Maurice
DoB: 1957-10-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Fort de la Bayarde 83320 Carqueiranne FRANCE
1320781 316643782 @Company
@Persons
@UBO
@INPI
CHALINE Etienne, Bernard, Alexandre
DoB: 1957-10-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue du Lieutenant Colonel Maury 56000 Vannes FRANCE
1773737 823267950 @Company
@Persons
@UBO
@INPI
Maury Krivine Anne
DoB: 1957-01-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773739 823267950 @Company
@Persons
@UBO
@INPI
Maury Krivine Anne
DoB: 1957-01-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022584 509313383 @Company
@Persons
@UBO
@INPI
MAURY KRIVINE Anne
DoB: 1957-01-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2022585 509313383 @Company
@Persons
@UBO
@INPI
MAURY KRIVINE Anne
DoB: 1957-01-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
3822368 428819437 @Company
@Persons
@UBO
@INPI
MAURY Jean Pierre Georges
DoB: 1957-08-10
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Du Mas d'En Marty 66490 Saint-Jean-Pla-de-Corts France
4076514 484088992 @Company
@Persons
@UBO
@INPI
MAURY André Jean Marie Maurice
DoB: 1957-10-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue de l'Hippodrome 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076515 484088992 @Company
@Persons
@UBO
@INPI
MAURY André Jean Marie Maurice
DoB: 1957-10-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue de l'Hippodrome 83400 Hyères 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.