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 Maurin 1960-07-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796280 428850945 @Company
@Persons
@UBO
@INPI
MAURIN COSTE Colette
DoB: 1960-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Général Leclerc 30220 Aigues-Mortes France
796281 428850945 @Company
@Persons
@UBO
@INPI
MAURIN COSTE Colette
DoB: 1960-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Général Leclerc 30220 Aigues-Mortes France
957122 818205619 @Company
@Persons
@UBO
@INPI
MAURIN Eric Marie Daniel Paul
DoB: 1960-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
338 Rue Carriat 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957123 818205619 @Company
@Persons
@UBO
@INPI
MAURIN Eric Marie Daniel Paul
DoB: 1960-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Rue Carriat 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378584 510996986 @Company
@Persons
@UBO
@INPI
RAMEZI MAURIN Isabelle Martine
DoB: 1960-07-21
PoB: 16237 Mouton
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Sangle 16230 Fontclaireau FRANCE yes
@Cadastre
@Geotag
1635472 562129767 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-05-06
PoB: 42 FIRMINY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Boulevard Flandrin 75016 Paris FRANCE
2147641 431701135 @Company
@Persons
@UBO
@INPI
Maurin Jourdet Sylvie
DoB: 1960-07-05
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Petit Montesson 78110 Le Vésinet France
2222506 817972136 @Company
@Persons
@UBO
@INPI
Maurin Joël
DoB: 1960-07-17
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Sommet des Alpes 75015 Paris France
2353502 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL DU LANGUEDOC ROUSSILLON SA
DoB: 462800574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Maurin 34970 Lattes France
3064988 428850945 @Company
@Persons
@UBO
@INPI
MAURIN COSTE Colette
DoB: 1960-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Général Leclerc 30220 Aigues-Mortes France
3641848 432100741 @Company
@Persons
@UBO
@INPI
HELIN MAURIN Anna
DoB: 1960-09-23
PoB: OREBRO SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES SIGAUDS RTE DE SALON 13560 SENAS FRANCE
4819623 532585197 @Company
@Persons
@UBO
@INPI
MAURIN PRUSEK Dominique Renée
DoB: 1960-03-28
PoB: Condrieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue Armand Trousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4819624 532585197 @Company
@Persons
@UBO
@INPI
MAURIN PRUSEK Dominique Renée
DoB: 1960-03-28
PoB: Condrieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue Armand Trousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4848831 429818628 @Company
@Persons
@UBO
@INPI
MAURIN Eric Marie Daniel Paul
DoB: 1960-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
338 Rue Carriat 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848834 429818628 @Company
@Persons
@UBO
@INPI
MAURIN Eric Marie Daniel Paul
DoB: 1960-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Rue Carriat 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867040 433522653 @Company
@Persons
@UBO
@INPI
MAURIN Philippe Maurice Simon
DoB: 1960-07-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4867041 433522653 @Company
@Persons
@UBO
@INPI
MAURIN Philippe Maurice Simon
DoB: 1960-07-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4978058 532007275 @Company
@Persons
@UBO
@INPI
BEL MAURIN Catherine
DoB: 1960-05-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Rue Fleury Jay 69520 Grigny France
5041002 499293033 @Company
@Persons
@UBO
@INPI
MAURIN Eric Marie Daniel Paul
DoB: 1960-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
338 Rue Carriat 1600 Reyrieux France
5041003 499293033 @Company
@Persons
@UBO
@INPI
MAURIN Eric Marie Daniel Paul
DoB: 1960-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Rue Carriat 1600 Reyrieux France
5614087 305119117 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-05-06
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard Flandrin 75116 Paris 16 FRANCE
5649881 532112539 @Company
@Persons
@UBO
@INPI
MAURIN François
DoB: 1960-01-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Castors 35500 Vitre FRANCE
5649882 532112539 @Company
@Persons
@UBO
@INPI
MAURIN François
DoB: 1960-01-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Castors 35500 Vitre FRANCE
6019659 808162580 @Company
@Persons
@UBO
@INPI
MAURIN François
DoB: 1960-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de la Barre 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6019660 808162580 @Company
@Persons
@UBO
@INPI
MAURIN François
DoB: 1960-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 route de la Barre 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6062886 441427028 @Company
@Persons
@UBO
@INPI
MAURIN François Dominique Christophe
DoB: 1960-01-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Castors 35500 Vitré France
7384392 789742137 @Company
@Persons
@UBO
@INPI
MUFFAT ES JACQUES MAURIN Sylvie Georgette
DoB: 1960-07-09
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Cèdres 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7384393 789742137 @Company
@Persons
@UBO
@INPI
MUFFAT ES JACQUES MAURIN Sylvie Georgette
DoB: 1960-07-09
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée des Cèdres 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7399342 444293989 @Company
@Persons
@UBO
@INPI
MUFFAT-ES-JACQUES MAURIN Sylvie Georgette
DoB: 1960-07-09
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. DES CEDRES 34280 LA GRANDE MOTTE FRANCE
7403398 408215051 @Company
@Persons
@UBO
@INPI
DE LOS RIOS RISUENO Martine Isabelle
DoB: 1960-01-02
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ST BAUDILE MAURIN 34970 LATTES FRANCE
7470540 431258466 @Company
@Persons
@UBO
@INPI
CORTES Jean-Luc
DoB: 1960-07-23
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES MARESCALS - 25, AVENUE DE MAURIN 34000 MONTPELLIER FRANCE
7481881 789720042 @Company
@Persons
@UBO
@INPI
MUFFAT ES JACQUES MAURIN Sylvie Georgette
DoB: 1960-07-09
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Cèdres 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7481882 789720042 @Company
@Persons
@UBO
@INPI
MUFFAT ES JACQUES MAURIN Sylvie Georgette
DoB: 1960-07-09
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée des Cèdres 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
8757081 410063614 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-07-01
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DES ECOLES 63370 LEMPDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511183 827150244 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-05-06
PoB: FIRMINY (42)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE CREVAUX 75116 PARIS FRANCE
10625644 803822063 @Company
@Persons
@UBO
@INPI
MAURIN Nathalie
DoB: 1960-08-01
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chazalet 7230 Payzac France yes
@Cadastre
@Geotag
10625645 803822063 @Company
@Persons
@UBO
@INPI
MAURIN Nathalie
DoB: 1960-08-01
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chazalet 7230 Payzac France yes
@Cadastre
@Geotag
11817219 409728664 @Company
@Persons
@UBO
@INPI
MAURIN ESCUDIER Manuela
DoB: 1960-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Aux ligneaux 45000 Orléans FRANCE
12237769 494998651 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Crevaux 75116 Paris FRANCE
12252621 494676380 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Crevaux 75116 Paris FRANCE
12425177 539812818 @Company
@Persons
@UBO
@INPI
MAURIN Christophe Jean Joseph
DoB: 1960-06-05
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Boulevard Flandrin 75116 Paris FRANCE
12846292 533375184 @Company
@Persons
@UBO
@INPI
MAURIN MEFFRE Bernadette
DoB: 1960-05-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée de la Sarriette 13500 Martigues 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.