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 1977-05-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81853 814604229 @Company
@Persons
@UBO
@INPI
MOUGIN Charles
DoB: 1977-05-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Peiresc 83000 Toulon France
936265 442650925 @Company
@Persons
@UBO
@INPI
MOUGIN Christelle Marie Renée
DoB: 1977-04-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Villard 69680 Chassieu France
1517226 499478329 @Company
@Persons
@UBO
@INPI
MOUGIN Stephane
DoB: 1977-04-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 F RUE DU 11 NOVEMBRE 25000 BESANCON FRANCE
2405072 479687428 @Company
@Persons
@UBO
@INPI
MASSINGER JEAN MOUGIN AURELIE
DoB: 1977-09-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France yes
@Cadastre
@Geotag
3480609 494191372 @Company
@Persons
@UBO
@INPI
MOUGIN Charles
DoB: 1977-05-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place des Landinieres Imp de l'Aubre 83110 Sanary-sur-Mer FRANCE
3570041 814604229 @Company
@Persons
@UBO
@INPI
MOUGIN Charles
DoB: 1977-05-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse de L'Aubre 10 place de Landinières 83110 Sanary-sur-Mer FRANCE
5022786 442650925 @Company
@Persons
@UBO
@INPI
MOUGIN Christelle Marie Renée
DoB: 1977-04-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Villard 69680 Chassieu France
6247459 786150516 @Company
@Persons
@UBO
@INPI
MOUGIN Gabriel Henri Joseph
DoB: 1977-10-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
7068355 513399667 @Company
@Persons
@UBO
@INPI
MOUGIN Hubert
DoB: 1977-07-06
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Jean Bart 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
7106906 523599926 @Company
@Persons
@UBO
@INPI
MOUGIN Hubert
DoB: 1977-07-06
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Roses 17139 Dompierre-sur-Mer FRANCE
8520431 444012090 @Company
@Persons
@UBO
@INPI
MOUGIN Nicolas
DoB: 1977-03-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Vacheresse 25190 Montandon FRANCE
8523283 778352591 @Company
@Persons
@UBO
@INPI
GAEC MOUGIN Nicolas et Joëlle
DoB: 441511615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Vacheresse 25190 Montandon FRANCE
8527143 482038767 @Company
@Persons
@UBO
@INPI
MOUGIN Cyrille
DoB: 1977-06-18
PoB: 25056 BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Graviers 25210 GRAND COMBE DES BOIS FRANCE
8531946 441511615 @Company
@Persons
@UBO
@INPI
MOUGIN Nicolas
DoB: 1977-03-25
PoB: Thiébouhans (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 25190 Montandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8532672 449025592 @Company
@Persons
@UBO
@INPI
MOUGIN Alexandra
DoB: 1977-03-27
PoB: 25056 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Zdrojewski 25210 LE RUSSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533664 404437840 @Company
@Persons
@UBO
@INPI
MOUGIN Nicolas
DoB: 1977-03-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vacheresse 25190 Montandon FRANCE
8533665 404437840 @Company
@Persons
@UBO
@INPI
MOUGIN Nicolas
DoB: 1977-03-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Vacheresse 25190 Montandon FRANCE
10503409 819971441 @Company
@Persons
@UBO
@INPI
MOUGIN Annelise
DoB: 1977-08-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis route des Suais 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503410 819971441 @Company
@Persons
@UBO
@INPI
MOUGIN Annelise
DoB: 1977-08-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis route des Suais 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510321 803748557 @Company
@Persons
@UBO
@INPI
SALIJAJ Gjevdet
DoB: 1977-07-08
PoB: Kerrnine YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Grange Mougin 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514817 813267341 @Company
@Persons
@UBO
@INPI
MOUGIN Annelise
DoB: 1977-08-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis route des Suais 88310 Cornimont FRANCE
12900132 441736808 @Company
@Persons
@UBO
@INPI
MOUGIN Jérôme
DoB: 1977-10-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8430 Montigny-sur-Vence France
12923023 327742458 @Company
@Persons
@UBO
@INPI
MOUGIN Jérôme
DoB: 1977-10-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8430 Montigny Sur Vence France
12926714 316777473 @Company
@Persons
@UBO
@INPI
MOUGIN Jérôme
DoB: 1977-10-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Sausserelle 8430 Montigny-sur-Vence 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.