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 1970-09-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40369 533628756 @Company
@Persons
@UBO
@INPI
LAURENT LAURENT MAURY Stéphane Cyril
DoB: 1970-08-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Château 94440 Santeny FRANCE
429910 418599916 @Company
@Persons
@UBO
@INPI
MAURY Pascal Franck Christophe
DoB: 1970-02-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Finets 60600 Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
852625 531430510 @Company
@Persons
@UBO
@INPI
MAURY BOUTAN Hélène
DoB: 1970-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix du Mont 87240 Ambazac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1235458 492150743 @Company
@Persons
@UBO
@INPI
BORNE Isabelle
DoB: 1970-01-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue Édouard Maury 94120 Fontenay-sous-Bois FRANCE
1842950 804509461 @Company
@Persons
@UBO
@INPI
Lebacle Maury Laurence
DoB: 1970-09-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de l'Orée du Bois 78130 Les Mureaux France
1905316 415020932 @Company
@Persons
@UBO
@INPI
Maury Denis
DoB: 1970-02-14
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Pasteur 75015 Paris France
2044056 754023273 @Company
@Persons
@UBO
@INPI
Jevardat de Fombelle Jean-Baptiste, Yves
DoB: 1970-03-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Alfred Maury 77100 Meaux France yes
@Cadastre
@Geotag
2596517 451381669 @Company
@Persons
@UBO
@INPI
MAURY VASSE Carole Hélène Germaine
DoB: 1970-09-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue des Oliviers Golf de la Valdaine 26740 Montboucher-sur-Jabron France
2670281 484289202 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL MAURY Christine Marie Chantal
DoB: 1970-01-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Route d'Allauch 13011 Marseille France
3150170 423454958 @Company
@Persons
@UBO
@INPI
MAURY Olivier Georges Alain
DoB: 1970-09-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue du Pluvier Dore 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161574 519718761 @Company
@Persons
@UBO
@INPI
MAURY Camille Françoise
DoB: 1970-02-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Mail 30000 Nîmes France yes
@Cadastre
@Geotag
3161575 519718761 @Company
@Persons
@UBO
@INPI
MAURY Camille Françoise
DoB: 1970-02-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Mail 30000 Nîmes France yes
@Cadastre
@Geotag
3481672 410105860 @Company
@Persons
@UBO
@INPI
MAURY Pascal
DoB: 1970-02-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
683 Rue Crapin 60840 Breuil-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850781 529218042 @Company
@Persons
@UBO
@INPI
MAURY Laurent
DoB: 1970-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami de la Gaffe 10A 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3850782 529218042 @Company
@Persons
@UBO
@INPI
MAURY Laurent
DoB: 1970-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cami de la Gaffe 10A 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3858657 753868579 @Company
@Persons
@UBO
@INPI
MAURY Laurent
DoB: 1970-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10A Cami De la Gaffe 66370 Pézilla-la-Rivière France
6531047 820450930 @Company
@Persons
@UBO
@INPI
MAURY Philippe
DoB: 1970-11-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route du Verdon 33460 Arsac FRANCE
6669339 511835308 @Company
@Persons
@UBO
@INPI
LABORIE MARIETTE Sophie Sandrine
DoB: 1970-03-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marcellin Maury 86440 Migné-Auxances FRANCE
8190256 531430510 @Company
@Persons
@UBO
@INPI
MAURY BOUTAN Hélène
DoB: 1970-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix du Mont 87240 Ambazac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230525 789705779 @Company
@Persons
@UBO
@INPI
MAURY BOUTAN Hélène
DoB: 1970-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Industrie 44540 Saint-Mars-la-Jaille France yes
@Cadastre
@Geotag
11677581 441630332 @Company
@Persons
@UBO
@INPI
MAURY Hervé
DoB: 1970-07-09
PoB: FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vernay Ouest 42110 Saint-Martin-Lestra FRANCE
14673934 387452865 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE VANIER Diane
DoB: 1970-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Pierre Larousse 75014 Paris 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.