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 MOURARET 1950-01-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193856 323328153 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 377876164
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1616227 534843511 @Company
@Persons
@UBO
@INPI
MOURARET Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue DE COURCELLES 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1715216 808186720 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
1756588 523639540 @Company
@Persons
@UBO
@INPI
MOURARET Philippe Alfred
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
1790930 492546080 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
1836067 428791271 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
1896139 384022612 @Company
@Persons
@UBO
@INPI
MOURARET PHILIPPE
DoB: 1950-01-27
PoB: LYON (69006)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle B P 186 Neuilly Sur Seine Cedes 92201 NEUILLY SUR SEINE CEDEX France
2008953 347972283 @Company
@Persons
@UBO
@INPI
MOURARET Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2085490 420628844 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2097954 522915164 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
2140093 752532705 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
2186956 751609645 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
2187274 414083725 @Company
@Persons
@UBO
@INPI
MOURARET Philippe
DoB: 1950-01-27
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
2220082 327893806 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2232419 494765746 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
2244642 819030206 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
2261628 751023896 @Company
@Persons
@UBO
@INPI
MOURARET PHILIPPE
DoB: 1950-01-27
PoB: LYON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
2419889 505242248 @Company
@Persons
@UBO
@INPI
Mouraret Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2424659 752020198 @Company
@Persons
@UBO
@INPI
MOURARET PHILIPPE
DoB: 1950-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
3194686 926520172 @Company
@Persons
@UBO
@INPI
MOURARET Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue de Courcelles 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262004 437485287 @Company
@Persons
@UBO
@INPI
PHM - AEC SARL
DoB: 523639540
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France
7951693 622059335 @Company
@Persons
@UBO
@INPI
MOURARET PHILIPPE
DoB: 1950-01-27
PoB: LYON 69
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92 Neuilly-sur-Seine FRANCE
8002627 379640626 @Company
@Persons
@UBO
@INPI
MOURARET PHILIPPE ALFRED
DoB: 1950-01-27
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
9434295 438571903 @Company
@Persons
@UBO
@INPI
MOURARET Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Donjon 38280 Anthon France
12219674 528562408 @Company
@Persons
@UBO
@INPI
MOURARET Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue de Courcelles 75008 Paris FRANCE
12268388 652011867 @Company
@Persons
@UBO
@INPI
MOURARET PHILIPPE
DoB: 1950-01-27
PoB: 69 LYON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 AVENUE CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
15820563 926520172 @Company
@Persons
@UBO
@INPI
MOURARET Philippe
DoB: 1950-01-27
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue de Courcelles 75008 Paris 8e Arrondissement 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.