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 1966-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3190917 485060099 @Company
@Persons
@UBO
@INPI
POULET- MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
3190918 485060099 @Company
@Persons
@UBO
@INPI
POULET- MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
3191121 383089455 @Company
@Persons
@UBO
@INPI
POULET- MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE
3191122 383089455 @Company
@Persons
@UBO
@INPI
POULET- MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE
3197858 393506613 @Company
@Persons
@UBO
@INPI
POULET-MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
3197859 393506613 @Company
@Persons
@UBO
@INPI
POULET-MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
3207976 338961733 @Company
@Persons
@UBO
@INPI
POULET-MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE
3207977 338961733 @Company
@Persons
@UBO
@INPI
POULET-MAURY HERAUDE Elisabeth Nadia
DoB: 1966-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Rue Pasteur 60320 Saint-Sauveur FRANCE
3861649 495370926 @Company
@Persons
@UBO
@INPI
GOMEZ Félix
DoB: 1966-07-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Jean Jaurès 66460 Maury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861650 495370926 @Company
@Persons
@UBO
@INPI
GOMEZ Félix
DoB: 1966-07-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Jean Jaurès 66460 Maury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861651 495370926 @Company
@Persons
@UBO
@INPI
GOLLIARD GOMEZ Nathalie Fabienne Colette
DoB: 1966-07-16
PoB: Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Jean Jaurès 66460 Maury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649870 514733104 @Company
@Persons
@UBO
@INPI
MAURY Jérôme Jean Gabriel
DoB: 1966-11-18
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Chemin Du Collet De L'Avère 6580 Pégomas FRANCE
4989249 515398121 @Company
@Persons
@UBO
@INPI
MAURY Serge
DoB: 1966-11-19
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 B Grande Rue 69340 Francheville France
4989250 515398121 @Company
@Persons
@UBO
@INPI
MAURY Serge
DoB: 1966-11-19
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 B Grande Rue 69340 Francheville France
5696942 430250159 @Company
@Persons
@UBO
@INPI
MAURY BENOIST Catherine
DoB: 1966-08-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Houssaye 49170 Saint-Augustin-des-Bois FRANCE
6447609 489623934 @Company
@Persons
@UBO
@INPI
MAURY Michel
DoB: 1966-05-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Impasse des Petits Jays 33570 Les Artigues-de-Lussac FRANCE
6635616 501907497 @Company
@Persons
@UBO
@INPI
MAURY Pascal Jean-Michel Christian
DoB: 1966-03-27
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Ecorcerie 86240 Croutelle FRANCE
10220587 531328177 @Company
@Persons
@UBO
@INPI
MAURY CHANCEL Dominique Marie-Laure
DoB: 1966-02-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chabannes 15200 Méallet France
10277958 794475368 @Company
@Persons
@UBO
@INPI
MAURY KOHLER Nathalie Françoise Cécile
DoB: 1966-03-13
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Charvonnals 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066744 334977642 @Company
@Persons
@UBO
@INPI
MAURY BESSE Bernadette
DoB: 1966-04-02
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE FOURNEIX 19230 Arnac-Pompadour FRANCE
13084999 777911587 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CHAMP DE FOURNEIX
DoB: 334977642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHAMP DE FOURNEIX 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134706 803019561 @Company
@Persons
@UBO
@INPI
MAURY STEPHAN Laurence
DoB: 1966-02-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Alsace Lorraine 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13134707 803019561 @Company
@Persons
@UBO
@INPI
MAURY STEPHAN Laurence
DoB: 1966-02-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Alsace Lorraine 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
16128637 531328177 @Company
@Persons
@UBO
@INPI
MAURY CHANCEL Dominique Marie-Laure
DoB: 1966-02-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chabannes 15200 Méallet 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.