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 MOBAILLY found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946485 420119802 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995391 342352853 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 rue Armand Moisant 75015 Paris France
2107892 422415414 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise Thérèse
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue Armand Moissant 75015 Paris France yes
@Cadastre
@Geotag
2107894 422415414 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise Thérèse
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue Armand Moissant 75015 Paris France yes
@Cadastre
@Geotag
5120429 798361275 @Company
@Persons
@UBO
@INPI
MOBAILLY Jean-Louis Pierre René
DoB: 1961-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement Le Pre des Brosses 1320 Saint-Nizier-le-Désert France
6554768 438397796 @Company
@Persons
@UBO
@INPI
MOBAILLY Fabien Claude Abel
DoB: 1978-11-15
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LUCMAU 33430 Bernos-Beaulac FRANCE
7602944 411066384 @Company
@Persons
@UBO
@INPI
BODIN MOBAILLY Martine Therese
DoB: 1950-03-08
PoB: LILLE(59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GRANGES AIX EN PROVENCE 13090 AIX EN PROVENCE FRANCE
9776077 519964092 @Company
@Persons
@UBO
@INPI
MOBAILLY HOLY Edith
DoB: 1964-03-03
PoB: Coquelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1630 route de Condé 59230 Saint-Amand-les-Eaux France
10426335 480182625 @Company
@Persons
@UBO
@INPI
MOBAILLY Bertrand
DoB: 1960-11-26
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la place 62380 Nielles-lès-Bléquin FRANCE
10443466 385404322 @Company
@Persons
@UBO
@INPI
MOBAILLY Jean-Marie
DoB: 1962-04-08
PoB: 62495 LEDINGHEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE du Lieutenant Dely 62126 Wimille FRANCE
10443467 385404322 @Company
@Persons
@UBO
@INPI
SAISON MOBAILLY Florence
DoB: 1960-07-05
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE du Lieutenant Dely 62126 Wimille FRANCE
10466157 384626800 @Company
@Persons
@UBO
@INPI
MOBAILLY Jean-Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Galopin Ledinghen 62240 Desvres FRANCE
10466672 505206680 @Company
@Persons
@UBO
@INPI
MOBAILLY Laurent
DoB: 1975-06-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
422 RUE de la place 62500 Quelmes FRANCE
10467474 791715196 @Company
@Persons
@UBO
@INPI
MOBAILLY Laurent, Michel, Gérard
DoB: 1975-06-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 rue de la place 62500 Quelmes FRANCE
10473689 422731257 @Company
@Persons
@UBO
@INPI
MOBAILLY HAMY Marie-Claire Françoise Thérèse
DoB: 1953-08-22
PoB: 62495 Ledinghem 62 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2407 Ausques 62179 Tardinghen FRANCE
11046583 322623661 @Company
@Persons
@UBO
@INPI
MOBAILLY Michel
DoB: 1951-01-18
PoB: ERGNY (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE S. ALLENDE 59510 HEM FRANCE
13492041 411066384 @Company
@Persons
@UBO
@INPI
BODIN MOBAILLY Martine Thérèse
DoB: 1950-03-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13, les Allées du Montaiguet Chemin des Granges 13090 Aix-en-Provence France
13492042 411066384 @Company
@Persons
@UBO
@INPI
BODIN MOBAILLY Martine Thérèse
DoB: 1950-03-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13, les Allées du Montaiguet Chemin des Granges 13090 Aix-en-Provence France
13492043 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHANEY Amélie Marie Françoise
DoB: 1975-07-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Rue Alphonse Daudet 13320 Bouc-Bel-Air France
13492044 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHEDALLEUX Caroline Françoise Dominique
DoB: 1977-04-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place d'Espinat 15130 Ytrac France
13492045 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY MOREAU Sophie Amélie Françoise
DoB: 1982-04-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Georges Brassens 69530 Brignais France
16128995 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHANEY Amélie Marie Françoise
DoB: 1975-07-07
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Rue Alphonse Daudet 13320 Bouc-Bel-Air France
16128996 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHANEY Amélie Marie Françoise
DoB: 1975-07-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Rue Alphonse Daudet 13320 Bouc-Bel-Air France
16128997 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHEDALLEUX Caroline Françoise Dominique
DoB: 1977-04-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place d'Espinat 15130 Ytrac France
16128998 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHEDALLEUX Caroline Françoise Dominique
DoB: 1977-04-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place d'Espinat 15130 Ytrac France
16128999 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY MOREAU Sophie Amélie Françoise
DoB: 1982-04-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Georges Brassens 69530 Brignais France
16129000 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY MOREAU Sophie Amélie Françoise
DoB: 1982-04-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Georges Brassens 69530 Brignais France
16129001 411066384 @Company
@Persons
@UBO
@INPI
BODIN MOBAILLY Martine Thérèse
DoB: 1950-03-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13, les Allées du Montaiguet Chemin des Granges 13090 Aix-en-Provence 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.