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 1999-07-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185863 420926487 @Company
@Persons
@UBO
@INPI
EL KETRANI Aswane
DoB: 1999-04-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Edouard Maury 94120 Fontenay-sous-Bois FRANCE
3025730 408476786 @Company
@Persons
@UBO
@INPI
GUERIN Jean Claude Henri
DoB: 1941-07-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Maury 55100 Verdun France
5113694 808461628 @Company
@Persons
@UBO
@INPI
MAURY Benjamin
DoB: 1999-07-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Ronfière 69210 Sain-Bel France
5427797 425083607 @Company
@Persons
@UBO
@INPI
BATUT Bernard, Charles, Andre
DoB: 1952-07-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 RUE PIERRE COYNE CLOS MAURY MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688526 379979123 @Company
@Persons
@UBO
@INPI
BROUSSE MAURY Raymonde Marcelle
DoB: 1944-07-21
PoB: 19037 CHAMBOULIVE (CORREZE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. CORNEILLE 78600 MAISONS-LAFFITTE FRANCE
8162024 423570456 @Company
@Persons
@UBO
@INPI
SEILLE MAURY Danielle
DoB: 1947-05-12
PoB: Tarascon (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
12816722 420815300 @Company
@Persons
@UBO
@INPI
MAURY Roger
DoB: 1920-08-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES LAURES DE LA VIEILLE CHAPELLE 72, TRAV. PARANGON 13008 MARSEILLE FRANCE
12816723 420815300 @Company
@Persons
@UBO
@INPI
FABRIS MAURY Rosette
DoB: 1922-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES LAURES DE LA VIEILLE CHAPELLE 72, TRAV. PARANGON 13008 MARSEILLE FRANCE
14218032 422396895 @Company
@Persons
@UBO
@INPI
LE COUSTOUR Eric Vital Rene
DoB: 1950-11-05
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Maury 97480 Saint Joseph France
14218033 422396895 @Company
@Persons
@UBO
@INPI
LE COUSTOUR Eric Vital Rene
DoB: 1950-11-05
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Maury 97480 Saint Joseph 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.