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 1968-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3173022 504626730 @Company
@Persons
@UBO
@INPI
MOURET Laurent Fernand Maurice
DoB: 1968-07-24
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Paris 60640 Golancourt FRANCE
7730161 494374440 @Company
@Persons
@UBO
@INPI
MOURET Christophe Jean Rene
DoB: 1968-04-24
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU BOURG SAINT JEAN 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731777 513071753 @Company
@Persons
@UBO
@INPI
MOURET Christophe
DoB: 1968-04-24
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Palais 41000 Blois FRANCE
7731778 513071753 @Company
@Persons
@UBO
@INPI
MOURET Christophe
DoB: 1968-04-24
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Palais 41000 Blois FRANCE
7749296 513069989 @Company
@Persons
@UBO
@INPI
MOURET Christophe
DoB: 1968-04-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Palais 41000 Blois FRANCE yes
@Cadastre
@Geotag
7749297 513069989 @Company
@Persons
@UBO
@INPI
MOURET Christophe
DoB: 1968-04-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Palais 41000 Blois FRANCE yes
@Cadastre
@Geotag
11117808 533924254 @Company
@Persons
@UBO
@INPI
MOURET Jean-Christophe
DoB: 1968-01-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guillou 24390 Nailhac FRANCE
11119460 811920206 @Company
@Persons
@UBO
@INPI
DESSOLAS Frédéric
DoB: 1968-08-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Mouret 24460 Saint-Front-d'Alemps FRANCE
11119470 752083840 @Company
@Persons
@UBO
@INPI
RAZOULS Christophe
DoB: 1968-12-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Mouret 24350 Mensignac FRANCE
11135720 819372574 @Company
@Persons
@UBO
@INPI
RAZOULS Christophe
DoB: 1968-12-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouret 24350 Mensignac FRANCE
11135721 819372574 @Company
@Persons
@UBO
@INPI
RAZOULS Christophe
DoB: 1968-12-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mouret 24350 Mensignac FRANCE
11135793 812725588 @Company
@Persons
@UBO
@INPI
DESSOLAS Frédéric
DoB: 1968-08-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Mouret 24460 Saint-Front-d'Alemps FRANCE
15782352 382139236 @Company
@Persons
@UBO
@INPI
MOURET Christophe
DoB: 1968-04-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du vignoble 41140 Méhers 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.