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 1965-12-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323665 352804470 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent
DoB: 1965-12-24
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Pontservat" Bias 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
324834 791930712 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent, Jean-Noël
DoB: 1965-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2280 avenue Pont des Martinets 47300 Bias FRANCE yes
@Cadastre
@Geotag
324835 791930712 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent, Jean-Noël
DoB: 1965-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2280 avenue Pont des Martinets 47300 Bias FRANCE yes
@Cadastre
@Geotag
5750663 537484750 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent
DoB: 1965-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2280 avenue Pont des Martinets 47300 Bias FRANCE
5750664 537484750 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent
DoB: 1965-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2280 avenue Pont des Martinets 47300 Bias FRANCE
5754735 401675491 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent, Jean-Noël
DoB: 1965-12-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponservat 47300 BIAS FRANCE yes
@Cadastre
@Geotag
5754736 401675491 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent, Jean-Noël
DoB: 1965-12-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ponservat 47300 BIAS FRANCE yes
@Cadastre
@Geotag
5782668 421558529 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent Jean-Noel
DoB: 1965-12-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONSERVAT BIAS 47300 VILLENEUVE SUR LOT FRANCE
5784328 497753962 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent
DoB: 1965-12-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2280 AVENUE PONT DES MARTINETS 47300 BIAS FRANCE yes
@Cadastre
@Geotag
5784329 497753962 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent
DoB: 1965-12-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2280 AVENUE PONT DES MARTINETS 47300 BIAS FRANCE yes
@Cadastre
@Geotag
5787357 791930712 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent, Jean-Noël
DoB: 1965-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2280 avenue Pont des Martinets 47300 Bias FRANCE yes
@Cadastre
@Geotag
5789258 451649826 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent Jean-Michel
DoB: 1965-12-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONSERVAT 47300 BIAS FRANCE yes
@Cadastre
@Geotag
5789259 451649826 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent Jean-Michel
DoB: 1965-12-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONSERVAT 47300 BIAS FRANCE yes
@Cadastre
@Geotag
5792758 352804470 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent
DoB: 1965-12-24
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PONTSERVAT" BIAS 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891050 750423865 @Company
@Persons
@UBO
@INPI
MOURGUES Laurent, Jean-Michel
DoB: 1965-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2280 avenue Pont des Martinets 47300 Bias FRANCE
7334082 518946405 @Company
@Persons
@UBO
@INPI
LINTZ Olivier
DoB: 1965-12-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 rue des Mourgues 30920 Codognan FRANCE yes
@Cadastre
@Geotag
7334083 518946405 @Company
@Persons
@UBO
@INPI
LINTZ Olivier
DoB: 1965-12-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 rue des Mourgues 30920 Codognan FRANCE yes
@Cadastre
@Geotag
7595916 478407596 @Company
@Persons
@UBO
@INPI
MOURGUES Yves
DoB: 1965-04-07
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Charles Ribiers 5300 Val Buech-Meouge 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.