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 1972-04-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043697 824887897 @Company
@Persons
@UBO
@INPI
MAURY Pascal
DoB: 1972-02-09
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue Dedieu 69100 Villeurbanne FRANCE
1203876 481891661 @Company
@Persons
@UBO
@INPI
MAURY Caroline
DoB: 1972-04-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée DES HETRES 93340 Le Raincy FRANCE
3048624 419986633 @Company
@Persons
@UBO
@INPI
MAURY Caroline Anne
DoB: 1972-05-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 A Avenue Abbé Paul Parguel 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153982 815301833 @Company
@Persons
@UBO
@INPI
MAURY Caroline Anne
DoB: 1972-05-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
280 Chemin des Chênes 30260 Quissac France
3859986 521565085 @Company
@Persons
@UBO
@INPI
ESCAFFRE Caroline Mathilde Eugénie
DoB: 1972-09-14
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route De Lesquerde 66460 Maury France
4354102 829079896 @Company
@Persons
@UBO
@INPI
DRELON MAURY Anne-Christine, Sophie
DoB: 1972-09-06
PoB: 23140 Moutier-Rozeille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Gambetta 12100 Millau FRANCE
4354103 829079896 @Company
@Persons
@UBO
@INPI
DRELON MAURY Anne-Christine, Sophie
DoB: 1972-09-06
PoB: 23140 Moutier-Rozeille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Gambetta 12100 Millau FRANCE
4958456 488293770 @Company
@Persons
@UBO
@INPI
MAURY Philippe
DoB: 1972-06-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE VOURLES 69390 Charly France
4958809 818194474 @Company
@Persons
@UBO
@INPI
MAURY Pascal
DoB: 1972-02-09
PoB: 34301 Sète (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Montée de l'Eglise 1150 Saint-Sorlin-en-Bugey 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
5302760 804343689 @Company
@Persons
@UBO
@INPI
SERVE MAURY Sophie
DoB: 1972-07-15
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Bis Côte du Moulin à Papier 78124 Montainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6742957 491819140 @Company
@Persons
@UBO
@INPI
ABALLEA Frederic
DoB: 1972-07-04
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MAURY 31000 TOULOUSE FRANCE
6950403 814317251 @Company
@Persons
@UBO
@INPI
MAURY ARNOU Sandra
DoB: 1972-10-17
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Planchette 51140 Treslon 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
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
8750829 752734772 @Company
@Persons
@UBO
@INPI
MAURY Sébastien
DoB: 1972-07-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit chez Restat 63470 Sauvagnat FRANCE
10083521 503067407 @Company
@Persons
@UBO
@INPI
MAURY Sébastien Pierre
DoB: 1972-09-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 allée Gravot 88800 Vittel FRANCE
10112013 432728020 @Company
@Persons
@UBO
@INPI
GUINAY Severine
DoB: 1972-11-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LOUIS MAURY 55000 VERDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219171 490163490 @Company
@Persons
@UBO
@INPI
MAURY CHABUT Valérie
DoB: 1972-12-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roubine 15340 Calvinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219172 490163490 @Company
@Persons
@UBO
@INPI
MAURY CHABUT Valérie
DoB: 1972-12-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roubine 15340 Calvinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399946 508062767 @Company
@Persons
@UBO
@INPI
TREDEZ VICTOR Natacha Marie-José Nathalie Mireille
DoB: 1972-03-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Chevrier 66460 Maury France
10401861 507614394 @Company
@Persons
@UBO
@INPI
MAURY PECHARMAN Christine Véronique Raymonde
DoB: 1972-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin de Montredon 31240 L'Union France
11114486 452663776 @Company
@Persons
@UBO
@INPI
MAURY Stéphane Vincent
DoB: 1972-10-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Combattant d'Indochine 24000 PERIGUEUX FRANCE
11130039 817424765 @Company
@Persons
@UBO
@INPI
MAURY Stéphane, Vincent
DoB: 1972-10-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Nord 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11130040 817424765 @Company
@Persons
@UBO
@INPI
MAURY Stéphane, Vincent
DoB: 1972-10-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grange Nord 24750 Champcevinel FRANCE 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
12217737 493821011 @Company
@Persons
@UBO
@INPI
MAURY Arnaud
DoB: 1972-09-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-27 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE
13170996 431966514 @Company
@Persons
@UBO
@INPI
CAVALLO CAVALLO-MARTIN Celine Jacqueline
DoB: 1972-02-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Alfred Maury 77100 Meaux 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
15884470 508062767 @Company
@Persons
@UBO
@INPI
TREDEZ VICTOR Natacha Marie-José Nathalie Mireille
DoB: 1972-03-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Chevrier 66460 Maury 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.