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 1975-04-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599256 821549565 @Company
@Persons
@UBO
@INPI
MAURY Vincent
DoB: 1975-07-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Square DU VILLAGE 95110 Sannois FRANCE
1647797 799253885 @Company
@Persons
@UBO
@INPI
MAURY Vincent, Jean-Louis
DoB: 1975-07-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU SERGENT GUIGNOT 95110 Sannois FRANCE
2770849 800387722 @Company
@Persons
@UBO
@INPI
BAUDIE MAURY Gisèle
DoB: 1975-03-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Beaulac 34120 Pézenas FRANCE
5434775 508722733 @Company
@Persons
@UBO
@INPI
PECHVERTY Jérôme
DoB: 1975-11-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue François Cevert le Clos Maury - Appartement D28 82000 Montauban FRANCE
7475159 507939619 @Company
@Persons
@UBO
@INPI
PEPIN MAURY Maguelonne Colette Francine
DoB: 1975-10-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de Montpellier 34540 Balaruc-les-Bains FRANCE
7475160 507939619 @Company
@Persons
@UBO
@INPI
PEPIN MAURY Maguelonne Colette Francine
DoB: 1975-10-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de Montpellier 34540 Balaruc-les-Bains FRANCE
8020921 825362346 @Company
@Persons
@UBO
@INPI
MAURY Guillaume
DoB: 1975-10-21
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis route de Saint-Roch 37390 La Membrolle Sur Choisille France
8029641 500853288 @Company
@Persons
@UBO
@INPI
MAURY Guillaume Cyril Philippe
DoB: 1975-10-21
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Culveaux 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029642 500853288 @Company
@Persons
@UBO
@INPI
MAURY Guillaume Cyril Philippe
DoB: 1975-10-21
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Culveaux 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029643 500853288 @Company
@Persons
@UBO
@INPI
VELLA MAURY Hélène Marie Marguerite Elvire
DoB: 1975-05-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Culveaux 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043964 513746263 @Company
@Persons
@UBO
@INPI
GMB
DoB: 512697285
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22B route de Saint Roch 37390 La Membrolle-Sur-Choisille France
10401583 527790471 @Company
@Persons
@UBO
@INPI
MAURY Alexandre André Daniel
DoB: 1975-04-28
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Hameau DE SAINT PAULET 9000 Saint-Paul-de-Jarrat France
10403759 489032755 @Company
@Persons
@UBO
@INPI
MAURY Alexandre André Daniel
DoB: 1975-04-28
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Hameau DE SAINT PAULET 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
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
11126699 790592299 @Company
@Persons
@UBO
@INPI
MAURY Michaël, Georges, Jean
DoB: 1975-06-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lacepède 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
11126700 790592299 @Company
@Persons
@UBO
@INPI
MAURY Michaël, Georges, Jean
DoB: 1975-06-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lacepède 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
11770180 491850210 @Company
@Persons
@UBO
@INPI
FERAUD Christelle
DoB: 1975-03-28
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square FRANCOIS MAURY 13005 Marseille 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.