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 1982-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4381729 817488885 @Company
@Persons
@UBO
@INPI
GIMALAC Vincent, Roger
DoB: 1982-04-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Lendats le Grand Mas 12330 Mouret FRANCE
4394676 497792630 @Company
@Persons
@UBO
@INPI
GAZAGNADOU Rémi, Gérard
DoB: 1982-10-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruou Haut 12330 Mouret FRANCE
7476862 750456220 @Company
@Persons
@UBO
@INPI
MOURET Hélène
DoB: 1982-05-02
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Frédéric Peyson 34000 Montpellier FRANCE
8642786 803719442 @Company
@Persons
@UBO
@INPI
MOURET Hélène
DoB: 1982-05-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Frédéric Peysson 34000 Montpellier FRANCE
9343204 391119625 @Company
@Persons
@UBO
@INPI
MOURET Lionel Serge René
DoB: 1982-02-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 boulevard Mal de Lattre de Tassigny 81100 Castres FRANCE
9344900 508117348 @Company
@Persons
@UBO
@INPI
MOURET Lionel
DoB: 1982-02-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mouliné 81580 Soual FRANCE
9344901 508117348 @Company
@Persons
@UBO
@INPI
MOURET Lionel
DoB: 1982-02-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Mouliné 81580 Soual FRANCE
9350607 814234001 @Company
@Persons
@UBO
@INPI
MOURET Lionel, Serge, René, Romain
DoB: 1982-02-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mouline 81580 Soual FRANCE
9350608 814234001 @Company
@Persons
@UBO
@INPI
MOURET Lionel, Serge, René, Romain
DoB: 1982-02-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Mouline 81580 Soual FRANCE
11448137 480631365 @Company
@Persons
@UBO
@INPI
MOUSSIE Laure
DoB: 1982-03-12
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Peligry 46100 Lissac et Mouret FRANCE
11896434 491781845 @Company
@Persons
@UBO
@INPI
VIGLIANO Pierrick
DoB: 1982-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LES CAMPAGNES MOURET II CHATEAU GOMBERT 13013 Marseille FRANCE
11896435 491781845 @Company
@Persons
@UBO
@INPI
VIGLIANO Pierrick
DoB: 1982-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LES CAMPAGNES MOURET II CHATEAU GOMBERT 13013 Marseille FRANCE
11909075 527943799 @Company
@Persons
@UBO
@INPI
VIGLIANO Pierrick
DoB: 1982-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Les Campagnes Mouret II Chateau Gombert 13013 Marseille FRANCE
11909076 527943799 @Company
@Persons
@UBO
@INPI
VIGLIANO Pierrick
DoB: 1982-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Les Campagnes Mouret II Chateau Gombert 13013 Marseille FRANCE
12801527 429974249 @Company
@Persons
@UBO
@INPI
MOURET Ambroise
DoB: 1982-11-19
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jean Jaurès 13530 Trets FRANCE
12803591 499389542 @Company
@Persons
@UBO
@INPI
FORTON Julie Carole
DoB: 1982-08-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 CHEMIN MOURET 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12860385 532785813 @Company
@Persons
@UBO
@INPI
MOURET Ambroise
DoB: 1982-11-19
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue du Buisson 77178 Laval en Brie 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.