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 MOUGENOT GILLES found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338414 800044299 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
12 avenue du Vénézuela Bruxelles 0 BELGIQUE
1338415 800044299 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
12 avenue du Vénézuela Bruxelles 0 BELGIQUE
1775640 534859590 @Company
@Persons
@UBO
@INPI
Mougenot Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Chemin du Pont-Perrin 2 1226 Thônex 0 Suisse
1882299 793528472 @Company
@Persons
@UBO
@INPI
Mougenot Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Venezuela 1000 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1987433 477485783 @Company
@Persons
@UBO
@INPI
MOUGENOT GILLES
DoB: 1956-12-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 rue Louis le Sueur 75116 Paris France yes
@Cadastre
@Geotag
2026286 318458353 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lesueur 75116 Paris France
2037714 350722823 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5/7 rue Lesueur 75016 Paris France
2356569 801566647 @Company
@Persons
@UBO
@INPI
Mougenot Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
12 avenue du Vénézuela 1000 Bruxelles 0 Belgique
2399136 505085308 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles Yves Marie
DoB: 1956-12-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 rue Le Sueur 75116 Paris France
2504387 750665309 @Company
@Persons
@UBO
@INPI
Mougenot Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 che du Pont Perin Thonex 0 Suisse
2504388 750665309 @Company
@Persons
@UBO
@INPI
Mougenot Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 che du Pont Perin Thonex 0 Suisse
3093383 799208970 @Company
@Persons
@UBO
@INPI
MOUGENOT Jérôme Lucien Joseph
DoB: 1979-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin des Bleuets 30800 Saint-Gilles France
3093384 799208970 @Company
@Persons
@UBO
@INPI
MOUGENOT Jérôme Lucien Joseph
DoB: 1979-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Bleuets 30800 Saint-Gilles France
3093385 799208970 @Company
@Persons
@UBO
@INPI
FERRAUD MOUGENOT Sophie Sandy
DoB: 1986-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin des Bleuets 30800 Saint-Gilles France
3093386 799208970 @Company
@Persons
@UBO
@INPI
FERRAUD MOUGENOT Sophie Sandy
DoB: 1986-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Bleuets 30800 Saint-Gilles France
5534041 509693743 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
Chemin du Pont-Perrin 2 1226 Thonex Suisse 0 Inconnu
7937419 343990800 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN 91320 Wissous FRANCE
7998867 483807814 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1950-12-27
PoB: SOMMEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasteur 52100 Bettancourt-la-Ferrée France
8023432 351131941 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1950-12-27
PoB: SOMMEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Saint Exupéry 37170 Chambray-lès-Tours France
8036177 497523753 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1950-12-27
PoB: 52478 Sommeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Elisabeth Vigée Lebrun 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036178 497523753 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1950-12-27
PoB: 52478 Sommeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Elisabeth Vigée Lebrun 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482337 615820776 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 avenue du Vénézuela Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14337359 797425329 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1950-12-27
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Elisabeth Vigée-Lebrun 37550 Saint-Avertin France
14611199 378056501 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: PARIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Jasmin 75016 Paris France
15696421 809067960 @Company
@Persons
@UBO
@INPI
Mougenot Gilles
DoB: 27/12/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE du Venezuela 1000 Bruxelles 0 Belgique

 

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.