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 1981-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3870042 429403892 @Company
@Persons
@UBO
@INPI
MAURY Marie Line
DoB: 1981-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Clotasses 31000 Toulouse France yes
@Cadastre
@Geotag
4390888 537993610 @Company
@Persons
@UBO
@INPI
SCHARF MAURY Elisabeth, Lucette
DoB: 1981-07-27
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12520 PAULHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851801 805337466 @Company
@Persons
@UBO
@INPI
MAURY DROUHAUD Jessica
DoB: 1981-10-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Passiflores 17420 Saint-Palais-sur-Mer FRANCE
8190253 531430510 @Company
@Persons
@UBO
@INPI
MAURY Vincent
DoB: 1981-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses du Chateau Appartement 21 Batiment D 13790 Châteauneuf-le-Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230523 789705779 @Company
@Persons
@UBO
@INPI
MAURY Vincent
DoB: 1981-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue DR Albert Schweitzer Clos Saint Louis Numero 13 66000 Perpignan France yes
@Cadastre
@Geotag
8668394 398128702 @Company
@Persons
@UBO
@INPI
MAURY Carinne Marie-Line
DoB: 1981-11-12
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Camille Pelletan Appart 16 79100 Thouars FRANCE
10739675 444010557 @Company
@Persons
@UBO
@INPI
MAURY Michael Julien Daniel
DoB: 1981-11-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard CARNOT 6400 Cannes FRANCE
11464473 510723513 @Company
@Persons
@UBO
@INPI
MAURY Chloé
DoB: 1981-11-29
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lauzou 46500 Gramat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464474 510723513 @Company
@Persons
@UBO
@INPI
MAURY Chloé
DoB: 1981-11-29
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lauzou 46500 Gramat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078829 510850936 @Company
@Persons
@UBO
@INPI
MAURY Julien
DoB: 1981-12-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mijeane 11800 Badens FRANCE
12078830 510850936 @Company
@Persons
@UBO
@INPI
MAURY Julien
DoB: 1981-12-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de Mijeane 11800 Badens FRANCE
13171781 347875346 @Company
@Persons
@UBO
@INPI
MAURY Arnaud
DoB: 1981-11-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chasne 77120 Beautheil France
13201796 821007309 @Company
@Persons
@UBO
@INPI
MAURY Arnaud Jean-Paul
DoB: 1981-11-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chasne 77120 Beautheil France
13212404 810764050 @Company
@Persons
@UBO
@INPI
MAURY Arnaud Jean-Paul
DoB: 1981-11-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ferme du Chasne 77120 Beautheil 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.