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 1978-04-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98497 813249828 @Company
@Persons
@UBO
@INPI
MAURY ALEMANY Magali
DoB: 1978-11-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Place Winston Churchill 92200 Neuilly-sur-Seine France
98498 813249828 @Company
@Persons
@UBO
@INPI
MAURY ALEMANY Magali
DoB: 1978-11-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Winston Churchill 92200 Neuilly-sur-Seine France
344973 813249828 @Company
@Persons
@UBO
@INPI
MAURY ALEMANY Magali
DoB: 1978-11-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Place Winston Churchill 92200 Neuilly-sur-Seine France
344974 813249828 @Company
@Persons
@UBO
@INPI
MAURY ALEMANY Magali
DoB: 1978-11-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Winston Churchill 92200 Neuilly-sur-Seine France
1339369 414448167 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE Volodia Charles Michel
DoB: 1978-11-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 rue de Royan 16710 Saint-Yrieix FRANCE
1341669 383948858 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE Marie-Capucine Véronique
DoB: 1978-04-10
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Faye 16190 Deviat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369785 385353917 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE Volodia, Charles, Michel
DoB: 1978-11-18
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue René Goscinny 16000 Angoulême FRANCE
2621816 813249828 @Company
@Persons
@UBO
@INPI
MAURY ALEMANY Magali
DoB: 1978-11-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 C Route des Cretes Ferme Maury 26110 Venterol France
2621817 813249828 @Company
@Persons
@UBO
@INPI
MAURY ALEMANY Magali
DoB: 1978-11-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 C Route des Cretes Ferme Maury 26110 Venterol France
2733382 484811195 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC SON Emilie
DoB: 1978-02-01
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MAS DE MAURY LES PAREDAOUS 34230 ST PONS DE MAUCHIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945747 498276559 @Company
@Persons
@UBO
@INPI
CHIFEAC Ruslan
DoB: 1978-04-02
PoB: Briceni MOLDOVA (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 rue Edouard Maury 94120 Fontenay-sous-Bois FRANCE
4037813 792857799 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE Marie-Capucine
DoB: 1978-04-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue de la Marne 64200 Biarritz FRANCE
4062437 484556824 @Company
@Persons
@UBO
@INPI
MAURY Pascale Caroline
DoB: 1978-11-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de la Vallée 91660 Méréville FRANCE
4078272 502706120 @Company
@Persons
@UBO
@INPI
COMBRISSON Fabien Jean-Luc
DoB: 1978-05-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
4078273 502706120 @Company
@Persons
@UBO
@INPI
COMBRISSON Fabien Jean-Luc
DoB: 1978-05-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
4082075 793680422 @Company
@Persons
@UBO
@INPI
MAURY Pascale Caroline
DoB: 1978-11-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Marais 91760 Itteville FRANCE
9331849 411783137 @Company
@Persons
@UBO
@INPI
MAURY Géraldine Yannick Monique
DoB: 1978-12-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Griffoulet 81700 Puylaurens FRANCE
9642050 337785562 @Company
@Persons
@UBO
@INPI
MAURY BOUVIER Claire, Hélène
DoB: 1978-05-11
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Audubon 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
10390217 539275784 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France yes
@Cadastre
@Geotag
10390223 538544826 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France
10390253 434882510 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France
10390267 818757973 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France
11397714 500777859 @Company
@Persons
@UBO
@INPI
MAURY CHAERLES Virginie
DoB: 1978-06-29
PoB: 11069 Carcassonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des églantines 27190 Burey FRANCE
11778197 818725137 @Company
@Persons
@UBO
@INPI
DE MAURY Johan Georges Henri
DoB: 1978-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DU TRAVAIL 13013 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.