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 1975-01-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3659235 750894040 @Company
@Persons
@UBO
@INPI
MAURY Joël, Patrice
DoB: 1975-01-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Marquis de Condorcet 13700 Marignane FRANCE
3864399 517657391 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric Emmanuel
DoB: 1975-09-18
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Docteur Roux 66460 Maury France
4904684 515358182 @Company
@Persons
@UBO
@INPI
MAURY ROUCHON Patricia Véronique
DoB: 1975-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Moussy 69360 Ternay France yes
@Cadastre
@Geotag
10405277 489362657 @Company
@Persons
@UBO
@INPI
MAURY Sylviane Jeanine Francette
DoB: 1975-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Cité Abbé Pierre 9300 Lavelanet France
10408546 539754762 @Company
@Persons
@UBO
@INPI
MAURY Alexandre André Daniel
DoB: 1975-04-28
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Hameau de Saint Paulet 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
10411024 532187945 @Company
@Persons
@UBO
@INPI
MAURY Sylviane Jeanine Francette
DoB: 1975-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SERRE 9300 Dreuilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10411025 532187945 @Company
@Persons
@UBO
@INPI
MAURY Sylviane Jeanine Francette
DoB: 1975-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SERRE 9300 Dreuilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13273364 818053811 @Company
@Persons
@UBO
@INPI
NUNES MAURY Sonia
DoB: 1975-09-05
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fichous 64410 Fichous-Riumayou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13273365 818053811 @Company
@Persons
@UBO
@INPI
NUNES MAURY Sonia
DoB: 1975-09-05
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Fichous 64410 Fichous-Riumayou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.