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 1966-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3838383 823951116 @Company
@Persons
@UBO
@INPI
MAZZASCHI MAURY Mireille Georgina
DoB: 1966-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1807 Congressional Circle 0 Austin Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3838384 823951116 @Company
@Persons
@UBO
@INPI
MAZZASCHI MAURY Mireille Georgina
DoB: 1966-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1807 Congressional Circle 0 Austin Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6642744 812607935 @Company
@Persons
@UBO
@INPI
MAURY VO Karine Valérie
DoB: 1966-05-30
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue de Paris Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210265 799966783 @Company
@Persons
@UBO
@INPI
MAURY Paul, Christophe, Claude
DoB: 1966-05-25
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laval 4240 Ubraye FRANCE
9350330 825141096 @Company
@Persons
@UBO
@INPI
MAURY Jean-Philippe
DoB: 1966-03-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 allée du Château 81260 Brassac FRANCE yes
@Cadastre
@Geotag
9350331 825141096 @Company
@Persons
@UBO
@INPI
MAURY Jean-Philippe
DoB: 1966-03-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 allée du Château 81260 Brassac FRANCE yes
@Cadastre
@Geotag
9350332 825141096 @Company
@Persons
@UBO
@INPI
GALTIER MAURY Marielle
DoB: 1966-04-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 allée du Château 81260 Brassac FRANCE yes
@Cadastre
@Geotag
9350333 825141096 @Company
@Persons
@UBO
@INPI
GALTIER MAURY Marielle
DoB: 1966-04-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 allée du Château 81260 Brassac FRANCE yes
@Cadastre
@Geotag
11116822 804760593 @Company
@Persons
@UBO
@INPI
MAURY CHAILLET Béatrice
DoB: 1966-11-05
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Petites Forêts route de la Tour Blanche 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
11117822 804734267 @Company
@Persons
@UBO
@INPI
MAURY CHAILLET Béatrice
DoB: 1966-11-05
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Petites Forêts route de la Tour Blanche 24650 Chancelade FRANCE
15515264 498877794 @Company
@Persons
@UBO
@INPI
MAURY Paul
DoB: 1966-05-25
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Castellas 14 Allée des Rigaous 83136 Forcalqueiret 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.