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 328155460 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1647862 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Marcel
DoB: 1937-07-18
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE BELLOY 95570 Villaines-sous-Bois FRANCE
1647863 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Marcel
DoB: 1937-07-18
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE BELLOY 95570 Villaines-sous-Bois FRANCE
1647864 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Stéphane
DoB: 1966-01-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE BELLOY 95570 Villaines-sous-Bois FRANCE
1647865 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Claire
DoB: 1968-06-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LISIEUX 14640 Auberville FRANCE
1647866 328155460 @Company
@Persons
@UBO
@INPI
LOISEL MOUREAU Annick
DoB: 1939-11-29
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE VILLIERS LEVEC 95570 Villaines-sous-Bois FRANCE
15585260 328155460 @Company
@Persons
@UBO
@INPI
DUBOIS MOUREAU Tom
DoB: 1994-07-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue Jean Jaurès 94700 Maisons-Alfort FRANCE
15585261 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Olivier
DoB: 1965-01-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585262 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Olivier
DoB: 1965-01-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585263 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Clarie
DoB: 1993-01-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Malville 44100 Nantes FRANCE
15585264 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Clarie
DoB: 1993-01-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Malville 44100 Nantes FRANCE
15585265 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Tess
DoB: 1999-01-19
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585266 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Tess
DoB: 1999-01-19
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585267 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Tom
DoB: 1996-03-11
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585268 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Tom
DoB: 1996-03-11
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585269 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Valentin
DoB: 1996-02-15
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585270 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Valentin
DoB: 1996-02-15
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585271 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Nathan
DoB: 2000-01-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585272 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Nathan
DoB: 2000-01-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585273 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU BAILLY Marjorie
DoB: 1959-11-04
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Justice 95620 Parmain FRANCE
15585274 328155460 @Company
@Persons
@UBO
@INPI
BAILLY Marine
DoB: 1986-03-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Vérité 95160 Montmorency FRANCE
15585275 328155460 @Company
@Persons
@UBO
@INPI
BAILLY Alexis
DoB: 1988-08-31
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 112 19 Rue Du Docteur Deren 95290 L'Isle-Adam FRANCE
15585276 328155460 @Company
@Persons
@UBO
@INPI
PARIS MOUREAU Céline
DoB: 1970-12-13
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Belloy 95570 Villaines-sous-Bois FRANCE
15585277 328155460 @Company
@Persons
@UBO
@INPI
LOISEL MOUREAU Annick
DoB: 1939-11-29
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Vert Marine Bât H Apt 821 Route De La Vallée 14510 Houlgate FRANCE
15585278 328155460 @Company
@Persons
@UBO
@INPI
MOUREAU Claire
DoB: 1968-06-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lisieux 14640 Auberville 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.