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 1978-11-03 found 17 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
852963 534064142 @Company
@Persons
@UBO
@INPI
MAURY Loïc Morgan
DoB: 1978-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 bis Route de Saint-Léon 31450 Ayguesvives 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
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
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
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
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
14055053 409181864 @Company
@Persons
@UBO
@INPI
MAURY DELVAS Jill Alexandre Marie
DoB: 1978-08-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARREFOUR MARIGOT LA POINTE MILOU 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14073451 812855989 @Company
@Persons
@UBO
@INPI
MAURY DELVAS-MAURY Jill-Alexandra, Marie
DoB: 1978-08-29
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Anse des Lézards 97133 Saint-Barthélemy France
14751712 818725137 @Company
@Persons
@UBO
@INPI
DE MAURY Johan Georges Henri
DoB: 1978-11-26
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Boulevard du Travail 13013 Marseille 13e Arrondissement 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.