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 1964-10-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371200 394132955 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique, Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100526 449283985 @Company
@Persons
@UBO
@INPI
NANI Jean Baptiste
DoB: 1964-02-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Moutard Martin 91460 Marcoussis FRANCE
4100925 449283845 @Company
@Persons
@UBO
@INPI
NANI Jean Baptiste
DoB: 1964-02-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BIS Rue Moutard Martin 91460 Marcoussis FRANCE
4111266 418575049 @Company
@Persons
@UBO
@INPI
VEQUE NANI Anne-Marie
DoB: 1964-06-21
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Bis Rue Moutard Martin 91460 Marcoussis FRANCE
4111267 418575049 @Company
@Persons
@UBO
@INPI
VEQUE NANI Anne-Marie
DoB: 1964-06-21
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Bis Rue Moutard Martin 91460 Marcoussis FRANCE
4120898 478849490 @Company
@Persons
@UBO
@INPI
NANI Jean-Baptiste
DoB: 1964-02-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis Rue Moutard Martin 91460 Marcoussis FRANCE
4257702 477712129 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique Juliette
DoB: 1964-09-21
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil France
4261902 322017682 @Company
@Persons
@UBO
@INPI
MOUTARD Nadège
DoB: 1964-10-02
PoB: 10034 Bar-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pétugons quartier le Blavet 83520 Roquebrune-sur-Argens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277155 319939427 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique Juliette
DoB: 1964-09-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil France yes
@Cadastre
@Geotag
10654604 304995830 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
10659239 413396565 @Company
@Persons
@UBO
@INPI
SUSS NEE MOUTARD Veronique Juliette
DoB: 1964-09-21
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUXEUIL 10110 BAR SUR SEINE FRANCE
10659240 413396565 @Company
@Persons
@UBO
@INPI
SUSS NEE MOUTARD Veronique Juliette
DoB: 1964-09-21
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BUXEUIL 10110 BAR SUR SEINE FRANCE
10660395 429933443 @Company
@Persons
@UBO
@INPI
MOUTARD SUSS Véronique Juliette
DoB: 1964-09-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660396 429933443 @Company
@Persons
@UBO
@INPI
MOUTARD SUSS Véronique Juliette
DoB: 1964-09-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662713 413396482 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique, Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Pont 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663769 438430456 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ponts 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663770 438430456 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ponts 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667389 330639642 @Company
@Persons
@UBO
@INPI
SARL DOMAINE MOUTARD DILIGENT
DoB: 477712129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 Grande rue 89700 Molosmes FRANCE
10667399 330639642 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil FRANCE
10682356 394132955 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique, Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686422 477607402 @Company
@Persons
@UBO
@INPI
MOUTARD Veronique Juliette
DoB: 1964-09-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PONTS 10110 BUXEUIL FRANCE yes
@Cadastre
@Geotag
10686717 513836270 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil FRANCE
10687635 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
10687636 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
10690961 537903866 @Company
@Persons
@UBO
@INPI
MOUTARD Véronique, Juliette
DoB: 1964-09-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ponts 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
10693051 448731307 @Company
@Persons
@UBO
@INPI
MOUTARD Nadege
DoB: 1964-10-05
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE GRATELOUP BUISSON 84110 BUISSON 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.