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 Maurel 1978-06-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1999465 487991333 @Company
@Persons
@UBO
@INPI
Maurel Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
4419019 490993425 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 ter Route de Pérenchies 59237 Verlinghem France
4436291 509361945 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Saint-Quentin 59140 Dunkerque France
6450535 515409779 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 TER Route de Pérenchies 59237 Verlinghem FRANCE
9035896 502647142 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9037153 499166346 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9067358 519484810 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9067359 519484810 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9068224 818617102 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9068225 818617102 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9077514 492485768 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9102969 530204841 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
9102970 530204841 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
9752375 487697237 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9758105 808396360 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9758106 808396360 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
9783684 803626977 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
9783685 803626977 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
11052359 529403594 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich, Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Ter route de Pérenchies 59237 Verlinghem FRANCE
13543950 492485768 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 avenue Vincent 62520 Le Touquet Paris Plage France
14651674 808396360 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
14651675 808396360 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
14696906 818617102 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
14696907 818617102 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 ter route de Pérenchies 59237 Verlinghem France
15882591 803626977 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 avenue Vincent 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
15882592 803626977 @Company
@Persons
@UBO
@INPI
MAUREL Ulrich Jean-Marie
DoB: 1978-06-14
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 avenue Vincent 62520 Le Touquet-Paris-Plage 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.