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 MOUILLOT found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3176976 342117983 @Company
@Persons
@UBO
@INPI
MOUILLOT ET COMPAGNIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la renouille 21600 Longvic FRANCE
11765179 315031260 @Company
@Persons
@UBO
@INPI
MOUILLOT FRANCOISE MARIE PAULE AUGUSTINE
DoB: 1937-02-14
PoB: QUINSON (ALPES DE HAUTE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LOUIS GROBET 13001 Marseille FRANCE
13265192 318608478 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB: 1952-03-13
PoB: Maison carrée ALGERIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 place Royale 64000 Pau FRANCE yes
@Cadastre
@Geotag
13267538 338664014 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB: 1952-03-13
PoB: Maison carrée (Algérie)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Samonzet 64000 Pau FRANCE
13269185 479185415 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB: 1952-03-13
PoB: Maison carrée ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 rue Samonzet Serca 64000 Pau FRANCE
13299071 329074652 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB: 1952-03-13
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299072 329074652 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB: 1952-03-13
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13302755 398044040 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue Samonzet 64000 Pau FRANCE
13552650 511569378 @Company
@Persons
@UBO
@INPI
MOUILLOT DOS SANTOS Alexandra Marina
DoB: 1973-03-21
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement le Clos de la Bragère route de la Boirie 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161334 878793793 @Company
@Persons
@UBO
@INPI
Mouillot Mazzoni Caroline
DoB: 18/06/1973
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 square de Port-Royal 75013 Paris France
15228258 450621800 @Company
@Persons
@UBO
@INPI
MOUILLOT Cyrille
DoB: 1974-02-18
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE CHARLES DE GAULLES 57290 SEREMANGE ERZANGE FRANCE yes
@Cadastre
@Geotag
15229057 481267458 @Company
@Persons
@UBO
@INPI
MOUILLOT Cyrille
DoB: 1974-02-18
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue Charles de Gaulle 57290 Serémange-Erzange FRANCE
15232188 504389818 @Company
@Persons
@UBO
@INPI
MOUILLOT Cyrille
DoB: 1974-02-18
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE CHARLES DE GAULLE 57290 SEREMANGE ERZANGE 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.