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 304995830 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10654602 304995830 @Company
@Persons
@UBO
@INPI
DILIGENT MOUTARD Josette
DoB: 1936-02-13
PoB: Buxeuil 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
10654603 304995830 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
10654604 304995830 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
10654605 304995830 @Company
@Persons
@UBO
@INPI
MOUTARD François Paul
DoB: 1960-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Gué 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
10654606 304995830 @Company
@Persons
@UBO
@INPI
DARDOISE JEUNOT AUDIT
DoB: 499327880
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue D'échenilly 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10654607 304995830 @Company
@Persons
@UBO
@INPI
ARTUS Gérard
DoB: 1954-05-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue des prés l'éveque 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10660397 429933443 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE MOUTARD DILIGENT
DoB: 304995830
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662714 413396482 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE MOUTARD DILIGENT
DoB: 304995830
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663771 438430456 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE MOUTARD DILIGENT
DoB: 304995830
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667387 330639642 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE MOUTARD DILIGENT
DoB: 304995830
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue des Ponts 10110 BUXEUIL FRANCE
10686077 388405789 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE MOUTARD DILIGENT
DoB: 304995830
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10110 Bar-sur-Seine FRANCE
10690959 537903866 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE MOUTARD DILIGENT
DoB: 304995830
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Buxeuil FRANCE 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.