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 1983-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528032 800900474 @Company
@Persons
@UBO
@INPI
Maurin Julie
DoB: 1983-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Rocroy 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
528035 800900474 @Company
@Persons
@UBO
@INPI
Maurin Julie
DoB: 1983-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
76 rue de Dunkerque 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1008642 443856299 @Company
@Persons
@UBO
@INPI
MAURIN Julie
DoB: 1983-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Faubourg Poissonnière 75009 Paris France
2072848 800900474 @Company
@Persons
@UBO
@INPI
Maurin Julie
DoB: 1983-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue de Dunkerque 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2072851 800900474 @Company
@Persons
@UBO
@INPI
Maurin Julie
DoB: 1983-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
76 rue de Dunkerque 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325497 491045019 @Company
@Persons
@UBO
@INPI
MAURIN Julie, André, Sophie
DoB: 1983-07-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Cléry 75003 Paris 03 FRANCE
6519832 803212521 @Company
@Persons
@UBO
@INPI
MAURIN BARTHEROTTE Chloé
DoB: 1983-10-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DES 44 HECTARES BP 17 33970 Lège-Cap-Ferret FRANCE
7400993 530306299 @Company
@Persons
@UBO
@INPI
MAURIN Marie, Neige, Arlette
DoB: 1983-07-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grenache 34090 Montpellier FRANCE
7406939 468800198 @Company
@Persons
@UBO
@INPI
CHAMOND Marthe
DoB: 1926-07-03
PoB: BOU TLELIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CITE DU SOLEIL AVE DE MAURIN 34000 MONTPELLIER FRANCE
7406940 468800198 @Company
@Persons
@UBO
@INPI
CHAMOND Marthe
DoB: 1926-07-03
PoB: BOU TLELIS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CITE DU SOLEIL AVE DE MAURIN 34000 MONTPELLIER FRANCE
10629992 800724684 @Company
@Persons
@UBO
@INPI
MEUNIER Maurin
DoB: 1983-01-24
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lachamp 7310 Saint-Clément France
11903246 794272021 @Company
@Persons
@UBO
@INPI
GARNIER Maurin
DoB: 1983-08-01
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Cervantes Domaine du roy Bat C 13009 Marseille FRANCE
11903247 794272021 @Company
@Persons
@UBO
@INPI
GARNIER Maurin
DoB: 1983-08-01
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Cervantes Domaine du roy Bat C 13009 Marseille 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.