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 MOUCHET 1961-10-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7122239 530606722 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Géline 74100 Annemasse FRANCE
7122328 753485085 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Géline 74100 Annemasse FRANCE
7122329 753485085 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Géline 74100 Annemasse FRANCE
7123999 529235509 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de Genève la Motte Nord 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7125894 751059510 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Géline 74100 Annemasse FRANCE
7125895 751059510 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Géline 74100 Annemasse FRANCE
7126453 377989538 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Vue Genève 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7132583 501870844 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE
7132584 501870844 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE
7134213 522025444 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue de la Géline 74200 Thonon-les-Bains FRANCE
7135471 405267931 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: THONON-LES-BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7135472 405267931 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: THONON-LES-BAINS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138401 441218120 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Nord impasse de Genève 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7138402 441218120 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte Nord impasse de Genève 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7141995 530649797 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de Genève la Motte Nord 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7141996 530649797 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de Genève la Motte Nord 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142576 428864060 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7145165 492176573 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE
7145359 479184350 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de Genève la Motte Nord 74100 Vetraz Monthoux FRANCE
7146500 401284294 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7146501 401284294 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: THONON LES BAINS (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA GELINE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7149005 529285538 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de Genève la Motte Nord 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149006 529285538 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de Genève la Motte Nord 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149007 529285538 @Company
@Persons
@UBO
@INPI
J.M.A HOLDING
DoB: 529235509
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Geline 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7150188 810062299 @Company
@Persons
@UBO
@INPI
LE MAZOT
DoB: 428864060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gaspard Monge ZA du Grand Bois 74100 Annemasse FRANCE
8772725 432007284 @Company
@Persons
@UBO
@INPI
LIBAULT Frédéric André
DoB: 1961-10-04
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 AV. DU MONT MOUCHET 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772726 432007284 @Company
@Persons
@UBO
@INPI
LIBAULT Frédéric André
DoB: 1961-10-04
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 AV. DU MONT MOUCHET 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988425 513502161 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De la Geline 74100 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988427 513502161 @Company
@Persons
@UBO
@INPI
MOUCHET Yves
DoB: 1961-10-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Geline 74100 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15488994 840973952 @Company
@Persons
@UBO
@INPI
HOLDING CHARME EN GENEVOIS
DoB: 530606722
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gaspard Monge ZA du Grand Bois 74100 Annemasse 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.