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 MOUTARD 1963-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371201 394132955 @Company
@Persons
@UBO
@INPI
MOUTARD Agnès
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257701 477712129 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Patrick Agnès Alice
DoB: 1963-02-02
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey France
4277154 319939427 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey France yes
@Cadastre
@Geotag
10654603 304995830 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
10659237 413396565 @Company
@Persons
@UBO
@INPI
LACULLE NEE MOUTARD LACULLE Agnes Alice
DoB: 1963-02-02
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHERVEY 10110 BAR SUR SEINE FRANCE
10659238 413396565 @Company
@Persons
@UBO
@INPI
LACULLE NEE MOUTARD LACULLE Agnes Alice
DoB: 1963-02-02
PoB: TROYES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHERVEY 10110 BAR SUR SEINE FRANCE
10660399 429933443 @Company
@Persons
@UBO
@INPI
MOUTARD Agnes Alice
DoB: 1963-02-02
PoB: Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662710 413396482 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662711 413396482 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663767 438430456 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663768 438430456 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667387 330639642 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE MOUTARD DILIGENT
DoB: 304995830
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue des Ponts 10110 BUXEUIL FRANCE
10667398 330639642 @Company
@Persons
@UBO
@INPI
MOUTARD Agnès
DoB: 1963-02-02
PoB: Troyes
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE
10681612 452670128 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès, Alice
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682357 394132955 @Company
@Persons
@UBO
@INPI
MOUTARD Agnès
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686423 477607402 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnes Alice
DoB: 1963-02-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VIEUX CHATEAU 10110 CHERVEY FRANCE yes
@Cadastre
@Geotag
10686716 513836270 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE
10687639 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Chervey FRANCE yes
@Cadastre
@Geotag
10687640 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10110 Chervey FRANCE yes
@Cadastre
@Geotag
10690960 537903866 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès, Alice
DoB: 1963-02-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
14816896 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès, Alice
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
14816897 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès, Alice
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
15405663 319939427 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès Alice
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Loup 10110 Buxeuil France yes
@Cadastre
@Geotag
15793430 394132955 @Company
@Persons
@UBO
@INPI
MOUTARD Agnès
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
15793431 394132955 @Company
@Persons
@UBO
@INPI
MOUTARD Agnès
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag

 

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.