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 MOURET 1958-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2739201 534440094 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Pierre
DoB: 1958-08-22
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Grand Combes 12330 Mouret FRANCE
4353320 383786407 @Company
@Persons
@UBO
@INPI
MOURET Michel, Marie, Pierre
DoB: 1958-03-16
PoB: 12279 Là terrisse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue des Genets Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE
4353321 383786407 @Company
@Persons
@UBO
@INPI
MOURET Michel, Marie, Pierre
DoB: 1958-03-16
PoB: 12279 Là terrisse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Genets Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE
5093590 809222680 @Company
@Persons
@UBO
@INPI
MOURET Thierry Yannick Marie Gabriel
DoB: 1958-04-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Laborde 69500 Bron France
6518225 449347632 @Company
@Persons
@UBO
@INPI
JOLIVET MOURET Joëlle
DoB: 1958-01-24
PoB: TURENNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Théodore Toulouse 33220 Pineuilh FRANCE yes
@Cadastre
@Geotag
6518226 449347632 @Company
@Persons
@UBO
@INPI
JOLIVET MOURET Joëlle
DoB: 1958-01-24
PoB: TURENNE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Théodore Toulouse 33220 Pineuilh FRANCE yes
@Cadastre
@Geotag
7234052 512940313 @Company
@Persons
@UBO
@INPI
ANTHONI Eric, Olivier, Philippe, Henri, Jacques
DoB: 1958-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Mouret 40180 Oeyreluy FRANCE
8324318 510997604 @Company
@Persons
@UBO
@INPI
FEUILLERAT Jean-Pierre
DoB: 1958-09-01
PoB: 31562 Urau (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 rue Auguste Mouret 31260 Urau France
10406748 509451233 @Company
@Persons
@UBO
@INPI
KINANE DAOUADJI SUBRA Patricia
DoB: 1958-03-29
PoB: Mazouna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Mouret - Ginabat 9000 Montoulieu France
12783626 484112982 @Company
@Persons
@UBO
@INPI
JOLY GRAVEREAUX Chantal
DoB: 1958-09-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LE PUY DES LAURIERS CHEMIN MOURET 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12821527 482525045 @Company
@Persons
@UBO
@INPI
SCHMITT Marie-Françoise
DoB: 1958-09-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
840 CHEMIN DE MOURET LES PINCHINATS 13100 AIX EN PROVENCE FRANCE
12955026 484138557 @Company
@Persons
@UBO
@INPI
MOURET Bernard Jean Clement
DoB: 1958-01-31
PoB: 65280 LOUBAJAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DE BARTRES 65100 LOUBAJAC FRANCE
12955027 484138557 @Company
@Persons
@UBO
@INPI
MOURET Bernard Jean Clement
DoB: 1958-01-31
PoB: 65280 LOUBAJAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ROUTE DE BARTRES 65100 LOUBAJAC 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.