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 MOUGIN 1952-10-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158276 442650925 @Company
@Persons
@UBO
@INPI
AYMONIN MOUGIN Evelyne Léone Pierrette
DoB: 1952-11-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Paul Villard 69680 Chassieu France
158277 442650925 @Company
@Persons
@UBO
@INPI
AYMONIN MOUGIN Evelyne Léone Pierrette
DoB: 1952-11-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Villard 69680 Chassieu France
634458 442985156 @Company
@Persons
@UBO
@INPI
MOUGIN METIVIER Odile Thérèse Angèle
DoB: 1952-10-02
PoB: 25091 Les Bréseux (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
573 Chemin de la Benoîte 83320 Carqueiranne France yes
@Cadastre
@Geotag
996598 789897600 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Parc Saint Loup Chemin Saint Loup 13600 La Ciotat FRANCE
1793404 511866600 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup Chemin de Saint Loup 13600 La Ciotat France
1815445 511861221 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup che de Saint Loup 13600 La Ciotat France
1825677 511866451 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Parc de Saint Loup che De Saint Loup 13600 La Ciotat France
1861889 511866691 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup Chemin de Saint Loup 13600 La Ciotat France
1928563 499245462 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc du Saint Loup chemin de Saint Loup 13600 La Ciotat France
2083240 511860744 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup ch de Saint loup 13600 La Ciotat France
2169412 499245975 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc du Saint-Loup - Chemin de Saint-Loup 13600 La Ciotat France
2277895 511861346 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup ch de Saint Loup 13600 La Ciotat France
2335639 499245827 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc du Saint Loup chemin de Saint Loup 13600 La Ciotat France
2336178 499246007 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc du Saint Loup - Chemin de Saint Loup 13600 La Ciotat France
2454047 499245678 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Parcdu Saint Loup chemin de Saint Loup 13600 La Ciotat France
4708371 812855195 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Parc de Saint Loup Chemin de Saint Loup 13600 La Ciotat FRANCE
4714973 812269496 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Parc de Saint Loup Chemin de Saint Loup 13600 La Ciotat FRANCE
11752688 531338317 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Saint Loup 12 Parc Saint Loup 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11752689 531338317 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Loup 12 Parc Saint Loup 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11762601 789897600 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Parc Saint Loup Chemin Saint Loup 13600 La Ciotat FRANCE
11762602 789897600 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc Saint Loup Chemin Saint Loup 13600 La Ciotat FRANCE
11764640 388713570 @Company
@Persons
@UBO
@INPI
MOUGIN PHILIPPE
DoB: 1952-10-01
PoB: JARVILLE 54
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE FANEOU 13600 La Ciotat FRANCE
11764641 388713570 @Company
@Persons
@UBO
@INPI
MOUGIN PHILIPPE
DoB: 1952-10-01
PoB: JARVILLE 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE FANEOU 13600 La Ciotat FRANCE
14319513 518594627 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin de Saint-Loup Parc de Saint-Loup 13600 La Ciotat France
14720872 511866451 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 01/10/1952
PoB: Jarville-la-Malgrange FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 Parc de Saint Loup che De Saint Loup 13600 La Ciotat France
14720975 511860744 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 01/10/1952
PoB: Jarville-la-Malgrange FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup ch de Saint loup 13600 La Ciotat France
14721018 511861346 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 01/10/1952
PoB: Jarville-la-Malgrange FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup ch de Saint Loup 13600 La Ciotat 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.