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 1979-01-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292790 539872291 @Company
@Persons
@UBO
@INPI
MOUGIN Christophe
DoB: 1979-07-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Champ Rion Heyriat 1580 Sonthonnax-la-Montagne FRANCE
292791 539872291 @Company
@Persons
@UBO
@INPI
MOUGIN Christophe
DoB: 1979-07-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Champ Rion Heyriat 1580 Sonthonnax-la-Montagne FRANCE
8511933 489527127 @Company
@Persons
@UBO
@INPI
MOUGIN Sandra
DoB: 1979-02-03
PoB: 25462 PONTARLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25210 LE BIZOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531947 441511615 @Company
@Persons
@UBO
@INPI
MOREL MOUGIN Joëlle
DoB: 1979-01-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Vacheresse 25190 Montandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133304 521710756 @Company
@Persons
@UBO
@INPI
MOUGIN Carole
DoB: 1979-01-29
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis Clermont 59780 Willems France
10091141 314979477 @Company
@Persons
@UBO
@INPI
MATHIOT Roger Emile Edouard
DoB: 1934-08-15
PoB: NEUVES MAISONS (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE JOSEPH MOUGIN 54000 NANCY FRANCE
10114006 317146728 @Company
@Persons
@UBO
@INPI
MOUGIN Edith Marie Josephe
DoB: 1932-01-06
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DU MARECHAL FOCH 54200 TOUL FRANCE
10901824 504621517 @Company
@Persons
@UBO
@INPI
MOUGIN Christophe Jacques Roland
DoB: 1979-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Epinette 38580 Allevard FRANCE yes
@Cadastre
@Geotag
10901825 504621517 @Company
@Persons
@UBO
@INPI
MOUGIN Christophe Jacques Roland
DoB: 1979-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Epinette 38580 Allevard FRANCE yes
@Cadastre
@Geotag
10924720 539872291 @Company
@Persons
@UBO
@INPI
MOUGIN Christophe
DoB: 1979-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heyriat 136 rue Champ Rion 1580 Sonthonnax-la-Montagne FRANCE
11445177 509976437 @Company
@Persons
@UBO
@INPI
MOUGIN Solange Thadée
DoB: 1979-03-19
PoB: Los Angeles ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Montbrun 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
11445178 509976437 @Company
@Persons
@UBO
@INPI
MOUGIN Solange Thadée
DoB: 1979-03-19
PoB: Los Angeles ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Montbrun 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
12909563 793378860 @Company
@Persons
@UBO
@INPI
MOUGIN Bénédicte
DoB: 1979-01-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Porte 8200 Balan France
12921641 810208967 @Company
@Persons
@UBO
@INPI
MOUGIN Bénédicte Marie Cécile
DoB: 1979-01-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Porte 8200 Balan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921642 810208967 @Company
@Persons
@UBO
@INPI
MOUGIN Bénédicte Marie Cécile
DoB: 1979-01-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Porte 8200 Balan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14873684 752334052 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE
14873685 752334052 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE
14944633 752334052 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE
14944634 752334052 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE
15075325 809268493 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
15135823 752334052 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE
15135824 752334052 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff 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.