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 1960-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3051873 350390506 @Company
@Persons
@UBO
@INPI
MAURY Michel Louis Adolphe
DoB: 1960-01-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Havas du Mistral Quartier de Berneraque 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703777 449474121 @Company
@Persons
@UBO
@INPI
MAURY Michel
DoB: 1960-01-12
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de Berneraque le Haras du Mistral 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703778 449474121 @Company
@Persons
@UBO
@INPI
MAURY Michel
DoB: 1960-01-12
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Berneraque le Haras du Mistral 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957063 320975691 @Company
@Persons
@UBO
@INPI
BRUYERE Laurent Jean Robert
DoB: 1960-08-13
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Marcelin Maury 86440 Migné-Auxances France
5946028 453413247 @Company
@Persons
@UBO
@INPI
MAURY Danièle Madeleine Thérèse
DoB: 1960-11-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Marchisaccia 20167 Appietto FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946029 453413247 @Company
@Persons
@UBO
@INPI
MAURY Danièle Madeleine Thérèse
DoB: 1960-11-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Marchisaccia 20167 Appietto FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673000 378570501 @Company
@Persons
@UBO
@INPI
MAGRINO MAURY Marie-Rose
DoB: 1960-10-11
PoB: VOUILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée De l'Abbé Suire 79000 Sciecq FRANCE
10031335 324862036 @Company
@Persons
@UBO
@INPI
BEE MAURY Corinne
DoB: 1960-03-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bilaire 56890 Saint-Ave FRANCE
10031336 324862036 @Company
@Persons
@UBO
@INPI
BEE MAURY Corinne
DoB: 1960-03-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bilaire 56890 Saint-Ave FRANCE
10041640 412575136 @Company
@Persons
@UBO
@INPI
BEE MAURY Corinne
DoB: 1960-03-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bilaire 56890 Saint-Ave FRANCE
10041641 412575136 @Company
@Persons
@UBO
@INPI
BEE MAURY Corinne
DoB: 1960-03-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bilaire 56890 Saint-Ave FRANCE
10051004 441144896 @Company
@Persons
@UBO
@INPI
BEE MAURY Corinne, Josiane, Christine
DoB: 1960-03-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bilaire 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051005 441144896 @Company
@Persons
@UBO
@INPI
BEE MAURY Corinne, Josiane, Christine
DoB: 1960-03-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bilaire 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434820 387849441 @Company
@Persons
@UBO
@INPI
MAURY Jean Jerome
DoB: 1960-06-06
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Rue DE SURESNES 92000 Nanterre 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.