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 MOURGUES 1949-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5417845 391607330 @Company
@Persons
@UBO
@INPI
MOURGUES Jean Pierre, Antoine
DoB: 1949-11-11
PoB: 82042 Cazes-Mondenard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue du Chasselas 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5449822 804977718 @Company
@Persons
@UBO
@INPI
MOURGUES Jean-Pierre
DoB: 1949-11-11
PoB: 82042 Cazes-Mondenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Chasselas 82200 Moissac FRANCE
5449823 804977718 @Company
@Persons
@UBO
@INPI
MOURGUES Jean-Pierre
DoB: 1949-11-11
PoB: 82042 Cazes-Mondenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue du Chasselas 82200 Moissac FRANCE
5451196 789490323 @Company
@Persons
@UBO
@INPI
SOTTIL MOURGUES Geneviève
DoB: 1949-02-21
PoB: 82094 Lauzerte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Buzenou 82400 Castelsagrat FRANCE
6835947 521854489 @Company
@Persons
@UBO
@INPI
POINEAU MOURGUES Marie-Christine
DoB: 1949-12-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la République 17130 Montendre FRANCE
6843474 491022240 @Company
@Persons
@UBO
@INPI
POINEAU MOURGUES Marie-Christine
DoB: 1949-12-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la République 17130 Montendre FRANCE yes
@Cadastre
@Geotag
7355313 752640615 @Company
@Persons
@UBO
@INPI
MOURGUES BOUYS Martine
DoB: 1949-11-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Saint-Vincent 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7467429 381166610 @Company
@Persons
@UBO
@INPI
BERNARD CAHN Christiane Fernande Adrienne
DoB: 1949-12-25
PoB: FELDKIRCH (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROUSSETTES 34160 ST GENIES DES MOURGUES FRANCE
7467430 381166610 @Company
@Persons
@UBO
@INPI
BERNARD CAHN Christiane Fernande Adrienne
DoB: 1949-12-25
PoB: FELDKIRCH (AUTRICHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROUSSETTES 34160 ST GENIES DES MOURGUES FRANCE
12814099 483939690 @Company
@Persons
@UBO
@INPI
VEDEL Francois
DoB: 1949-11-08
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 CHEMIN DU VALLON DES MOURGUES 13090 AIX EN PROVENCE FRANCE
12814100 483939690 @Company
@Persons
@UBO
@INPI
VEDEL Francois
DoB: 1949-11-08
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 CHEMIN DU VALLON DES MOURGUES 13090 AIX EN PROVENCE FRANCE
12830040 447543489 @Company
@Persons
@UBO
@INPI
VEDEL Francois
DoB: 1949-11-08
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 CHE. DU VALLON DES MOURGUES 13090 AIX EN PROVENCE FRANCE
12842473 380922195 @Company
@Persons
@UBO
@INPI
SALAGNAC DE GRAVELLE Chantal Charlotte Marie
DoB: 1949-11-08
PoB: Joinville le Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Frédéric Mistral Clos des Mourgues Bâtiment C 13109 Simiane-Collongue FRANCE
12842474 380922195 @Company
@Persons
@UBO
@INPI
SALAGNAC DE GRAVELLE Chantal Charlotte Marie
DoB: 1949-11-08
PoB: Joinville le Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Frédéric Mistral Clos des Mourgues Bâtiment C 13109 Simiane-Collongue FRANCE
15476595 804977718 @Company
@Persons
@UBO
@INPI
MOURGUES Jean-Pierre
DoB: 1949-11-11
PoB: 82042 Cazes-Mondenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Chasselas 82200 Moissac FRANCE
15476596 804977718 @Company
@Persons
@UBO
@INPI
MOURGUES Jean-Pierre
DoB: 1949-11-11
PoB: 82042 Cazes-Mondenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue du Chasselas 82200 Moissac 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.