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 MOURA 1963-05-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599553 534681481 @Company
@Persons
@UBO
@INPI
DE MOURA LOBO BARBOSA Maria Helena
DoB: 1963-02-08
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis Rue De La République 95570 Bouffémont FRANCE
1599554 534681481 @Company
@Persons
@UBO
@INPI
DE MOURA LOBO BARBOSA Maria Helena
DoB: 1963-02-08
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue De La République 95570 Bouffémont FRANCE
2085629 313243784 @Company
@Persons
@UBO
@INPI
MOURA BARANGE Muriel
DoB: 1963-07-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Iéna 16000 Angoulême France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046155 522566520 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOURA Henrique Manuel
DoB: 1963-07-03
PoB: Pigeiro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jules Verne 30000 Nîmes France
4096088 391895638 @Company
@Persons
@UBO
@INPI
MOURA LEBON Roxane Véronique
DoB: 1963-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Rochettes 91470 Pecqueuse FRANCE
4096089 391895638 @Company
@Persons
@UBO
@INPI
MOURA LEBON Roxane Véronique
DoB: 1963-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Rochettes 91470 Pecqueuse FRANCE
4120948 532649738 @Company
@Persons
@UBO
@INPI
MOURA LEBON Roxane Véronique
DoB: 1963-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa des Rochettes 91470 Pecqueuse FRANCE
4128836 812017408 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria De Lurdes
DoB: 1963-07-02
PoB: VALVERBE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE
4143365 501498588 @Company
@Persons
@UBO
@INPI
MOURA LEBON Roxane Véronique
DoB: 1963-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villevert 4 Villa des Rochettes 91470 Limours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150053 809357494 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria de Lurdes
DoB: 1963-07-02
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Prè Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4150054 809357494 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria de Lurdes
DoB: 1963-07-02
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Prè Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4179735 809316466 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria Lurdes
DoB: 1963-07-02
PoB: NAZARE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4179736 809316466 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria Lurdes
DoB: 1963-07-02
PoB: NAZARE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4762132 420569667 @Company
@Persons
@UBO
@INPI
PINTO MOURA Licina
DoB: 1963-02-28
PoB: FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Bas Gagny 94450 Limeil-Brévannes FRANCE
4762133 420569667 @Company
@Persons
@UBO
@INPI
PINTO MOURA Licina
DoB: 1963-02-28
PoB: FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bas Gagny 94450 Limeil-Brévannes FRANCE
6498256 510756240 @Company
@Persons
@UBO
@INPI
DE MOURA DE TEIXEIRA SECA Maria
DoB: 1963-09-15
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Cazeaux 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498257 510756240 @Company
@Persons
@UBO
@INPI
DE MOURA DE TEIXEIRA SECA Maria
DoB: 1963-09-15
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Cazeaux 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652589 413668021 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652590 413668021 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652732 417622875 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652733 417622875 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652738 454062936 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652739 454062936 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652745 405007089 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652746 405007089 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652827 478258551 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652828 478258551 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652862 441018041 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE
10652863 441018041 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE
12479607 820599413 @Company
@Persons
@UBO
@INPI
MOURA LAFFOURCADE Isabelle
DoB: 1963-07-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Béarn 40280 Saint-Pierre-du-Mont FRANCE
12950266 410343438 @Company
@Persons
@UBO
@INPI
MOURA PARDON Michèle
DoB: 1963-05-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65350 Coussan FRANCE
15493774 503678237 @Company
@Persons
@UBO
@INPI
DE MOURA José Albert
DoB: 1963-11-28
PoB: ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Cormeilles 95450 Ableiges FRANCE
15497259 391895638 @Company
@Persons
@UBO
@INPI
MOURA LEBON Roxane Véronique
DoB: 1963-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Rochettes 91470 Pecqueuse FRANCE
15497260 391895638 @Company
@Persons
@UBO
@INPI
MOURA LEBON Roxane Véronique
DoB: 1963-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Rochettes 91470 Pecqueuse FRANCE
15498079 501498588 @Company
@Persons
@UBO
@INPI
MOURA LEBON Roxane Véronique
DoB: 1963-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Viilla des Rochettes 91470 Pecqueuse FRANCE yes
@Cadastre
@Geotag
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.