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 1986-05-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535839 829267954 @Company
@Persons
@UBO
@INPI
MAURY Alexandre, Jean, Pol
DoB: 1986-06-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES MOLUES FERME DE CLERY HAMEAU DE VALHERMEIL 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535840 829267954 @Company
@Persons
@UBO
@INPI
MAURY Alexandre, Jean, Pol
DoB: 1986-06-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES MOLUES FERME DE CLERY HAMEAU DE VALHERMEIL 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2809400 424190429 @Company
@Persons
@UBO
@INPI
MAURY Etienne
DoB: 1986-12-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
334 rue Armand Lunel lotissement le Mas d'Estor 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
2944159 829350925 @Company
@Persons
@UBO
@INPI
MAURY Kévin
DoB: 1986-07-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bailleau 28300 Lèves FRANCE yes
@Cadastre
@Geotag
2944160 829350925 @Company
@Persons
@UBO
@INPI
MAURY Kévin
DoB: 1986-07-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bailleau 28300 Lèves FRANCE yes
@Cadastre
@Geotag
2957564 512847427 @Company
@Persons
@UBO
@INPI
MAURY Aurore
DoB: 1986-05-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bel Air 28800 Bonneval FRANCE
2974364 493554190 @Company
@Persons
@UBO
@INPI
MAURY Kevin Paul Denis
DoB: 1986-07-14
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE CADY 28230 EPERNON FRANCE
7450227 521210328 @Company
@Persons
@UBO
@INPI
MAURY Etienne Arnaud Georges
DoB: 1986-12-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 rue Armand Lunel lotissement le Mas d'Estor 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637554 497840546 @Company
@Persons
@UBO
@INPI
MAURY Mathieu Christian Jean
DoB: 1986-04-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Chagnaie 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
13204487 821648912 @Company
@Persons
@UBO
@INPI
MAURY Maxime
DoB: 1986-04-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Pasteur 77400 Thorigny Sur Marne France
15426502 518532429 @Company
@Persons
@UBO
@INPI
NZOLELE LUZAYASANA Willy
DoB: 1986-09-02
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Léa Maury 94380 Bonneuil-sur-Marne FRANCE
16011168 852044288 @Company
@Persons
@UBO
@INPI
MAURY Florent Joseph
DoB: 1986-05-28
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue d'Occitanie 31290 Villefranche-de-Lauragais France 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.