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 1972-01-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339368 414448167 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE TAESCH-LARIBIERE Laetitia
DoB: 1972-01-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Cloche Verte 16000 Angoulême FRANCE
1352028 312083421 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE Laetitia
DoB: 1972-01-14
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 RUE de Royan 16000 Angoulême FRANCE
1369784 385353917 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE Laetitia, Monique, Guénia
DoB: 1972-01-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Cloche Verte 16000 Angoulême FRANCE
2110989 378298004 @Company
@Persons
@UBO
@INPI
MAURY Marie-Laure
DoB: 1972-07-17
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue Didot 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811663 403228208 @Company
@Persons
@UBO
@INPI
CASTELLS Olivier Emmanuel François
DoB: 1972-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Camps Rd 117 66460 Maury France yes
@Cadastre
@Geotag
4967478 494163090 @Company
@Persons
@UBO
@INPI
MAURY Philippe
DoB: 1972-06-30
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la République 69270 Saint-Romain-au-Mont-d'Or France
5049423 824887897 @Company
@Persons
@UBO
@INPI
MAURY Pascal
DoB: 1972-02-09
PoB: 34301 Sète (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Rue Dedieu 69100 Villeurbanne France
5085182 519093231 @Company
@Persons
@UBO
@INPI
MAURY Bénédicte Claire Marie
DoB: 1972-01-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 B Rue Seguin 69002 Lyon France
5823615 450868310 @Company
@Persons
@UBO
@INPI
MAURY Jean-Luc Daniel
DoB: 1972-06-01
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 PROMENADE GASSON 45390 Puiseaux France
6009893 825290489 @Company
@Persons
@UBO
@INPI
MAURY Stéphane
DoB: 1972-02-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Tour 44110 Erbray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009894 825290489 @Company
@Persons
@UBO
@INPI
MAURY Stéphane
DoB: 1972-02-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Tour 44110 Erbray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6947855 780420873 @Company
@Persons
@UBO
@INPI
MAURY Florence Jeannine Suzanne
DoB: 1972-10-01
PoB: 77284 77 Meaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rte de Dormans Pargny-lès-Reims 51390 Pargny-les-Reims FRANCE
7366024 824417612 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE TAESCH MAURY-LARIBIERE Laetitia Monique Guénia
DoB: 1972-01-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue de la Cloche Verte 16000 Angoulême FRANCE
7401188 529984536 @Company
@Persons
@UBO
@INPI
CADET MAURY Florence Raymonde Eugénie
DoB: 1972-01-27
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Artisans 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7401189 529984536 @Company
@Persons
@UBO
@INPI
CADET MAURY Florence Raymonde Eugénie
DoB: 1972-01-27
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Artisans 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7402762 398192609 @Company
@Persons
@UBO
@INPI
CHAPEL Jean-Pierre Guillaume Georges
DoB: 1972-01-08
PoB: LODEVE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. JOSEPH MAURY 34700 LODEVE FRANCE
7636082 403378813 @Company
@Persons
@UBO
@INPI
MAURY Sandrine
DoB: 1972-01-29
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA LIBERATION 61230 GACE FRANCE
8146967 820466886 @Company
@Persons
@UBO
@INPI
MAURY Patrick Raphaël
DoB: 1972-01-12
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Saint-Roch 31400 Toulouse France yes
@Cadastre
@Geotag
8146970 820466886 @Company
@Persons
@UBO
@INPI
MAURY Patrick Raphaël
DoB: 1972-01-12
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Impasse Saint-Roch 31400 Toulouse France yes
@Cadastre
@Geotag
8170466 819395245 @Company
@Persons
@UBO
@INPI
NOUVEL MAURY Marie-Pierre
DoB: 1972-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Gâches Bas 81470 Maurens-Scopont France
8219495 352788640 @Company
@Persons
@UBO
@INPI
MAURY Patrick
DoB: 1972-01-12
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Saint-Roch 31400 Toulouse France
9341690 384954566 @Company
@Persons
@UBO
@INPI
MAURY Jérôme, Raymond, Christian
DoB: 1972-07-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Sernin 81300 Graulhet FRANCE
10030740 521421511 @Company
@Persons
@UBO
@INPI
VALETTE Christine Elisabeth
DoB: 1972-01-06
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755905 493661110 @Company
@Persons
@UBO
@INPI
MAURY GELLI Nathalie
DoB: 1972-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard PIOT 13008 Marseille FRANCE
11799457 334643269 @Company
@Persons
@UBO
@INPI
MAURY Nathalie
DoB: 1972-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
63 Avenue DE LA POINTE ROUGE LES ANTILLES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11881211 392127163 @Company
@Persons
@UBO
@INPI
MAURY NATHALIE SANDRA
DoB: 1972-04-09
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 AVENUE DE LA POINTE ROUGE LES ANTILLES ANGUIA 13008 Marseille FRANCE
12015999 808454821 @Company
@Persons
@UBO
@INPI
MAURY David Philippe Janick
DoB: 1972-01-09
PoB: 77379 Provins (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Carouge 74230 Les Villards-sur-Thônes France
13420816 319755807 @Company
@Persons
@UBO
@INPI
MAURY GIRARDO-MAURY Muriel
DoB: 1972-01-11
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Chiffe 395 chemin des Aygues 26740 Marsanne FRANCE
13420817 319755807 @Company
@Persons
@UBO
@INPI
MAURY GIRARDO-MAURY Muriel
DoB: 1972-01-11
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Chiffe 395 chemin des Aygues 26740 Marsanne FRANCE
15448156 519093231 @Company
@Persons
@UBO
@INPI
MAURY Bénédicte Claire Marie
DoB: 1972-01-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
262 Rue de Créqui 69007 Lyon 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.