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 MOUROT 1948-05-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3768071 325060473 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
3768072 325060473 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: 88321 ENUFCAHTEAU 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
3773611 397969361 @Company
@Persons
@UBO
@INPI
MOUROT Daniel Luc Victor
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
3775642 402140263 @Company
@Persons
@UBO
@INPI
MOUROT Daniel Luc Victor
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 0 88 LIFFOL LE GRAND FRANCE
10125123 388286494 @Company
@Persons
@UBO
@INPI
MOUROT Daniel Luc Victor
DoB: 1948-07-15
PoB: NEUFCHATEAU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA COULOTTE 88350 GRAND FRANCE
10140169 329464184 @Company
@Persons
@UBO
@INPI
MOUROT Daniel Luc Victor
DoB: 1948-07-15
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10140170 329464184 @Company
@Persons
@UBO
@INPI
MOUROT Daniel Luc Victor
DoB: 1948-07-15
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10498817 382131639 @Company
@Persons
@UBO
@INPI
MOUROT DANIEL -
DoB: 1948-07-15
PoB: NEUFCHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88350 GRAND 0 FRANCE
10502469 421845967 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10503134 314614421 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88350 GRAND FRANCE yes
@Cadastre
@Geotag
10503241 428649800 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 RTE DE LANGRES 88300 NEUFCHATEAU FRANCE
10506064 340438779 @Company
@Persons
@UBO
@INPI
MOUROT -
DoB: 1948-07-15
PoB: NEUFCHATEAU 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA COULOTTE A GRAND 0 LIFFOL LE GRAND FRANCE
10507382 420690059 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10507604 510479686 @Company
@Persons
@UBO
@INPI
MOUROT Daniel Luc Victor
DoB: 1948-07-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Chaumont 88350 Liffol-le-Grand FRANCE yes
@Cadastre
@Geotag
10508320 388676744 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10508321 388676744 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10508322 388676744 @Company
@Persons
@UBO
@INPI
DUVAUX MOUROT Marie-France
DoB: 1948-05-15
PoB: AILLIANVILLE (52)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10522888 379230378 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10522997 421844721 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10525824 418072120 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10527574 428804652 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10534016 400924619 @Company
@Persons
@UBO
@INPI
MOUROT Marie-France
DoB: 1948-05-15
PoB: AILLIANVILLE (52)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10534017 400924619 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
10534018 400924619 @Company
@Persons
@UBO
@INPI
MOUROT Daniel
DoB: 1948-07-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RTE DE CHAUMONT 88350 LIFFOL LE GRAND FRANCE
11845434 395054455 @Company
@Persons
@UBO
@INPI
MOUROT franck vincent
DoB: 1948-08-04
PoB: PEKIN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Jean Mermoz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.