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 MOUTON 1949-02-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213862 510191430 @Company
@Persons
@UBO
@INPI
MOUTON MALLIET Clarisse
DoB: 1949-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 30700 Blauzac France
213863 510191430 @Company
@Persons
@UBO
@INPI
MOUTON MALLIET Clarisse
DoB: 1949-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise 30700 Blauzac France
1388737 340303098 @Company
@Persons
@UBO
@INPI
FRETIER DUPUY Marie, Hélène
DoB: 1949-02-01
PoB: 16076 CHAMPAGNE MOUTON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Général de Gaulle 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
3072627 510191430 @Company
@Persons
@UBO
@INPI
MOUTON MALLIET Clarisse
DoB: 1949-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 30700 Blauzac France
3104484 411018195 @Company
@Persons
@UBO
@INPI
MOUTON MALLIET Clarisse
DoB: 1949-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise 30700 Blauzac France
3364434 383581071 @Company
@Persons
@UBO
@INPI
MOUTON PATRICIA JEANNE KATIE
DoB: 1949-10-30
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PIERRE MELLAREDE 6100 Nice FRANCE
4544326 432304715 @Company
@Persons
@UBO
@INPI
DALMAR Michel
DoB: 1949-02-22
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MOUTON D'OR PLELO 22170 CHATELAUDREN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652109 515130789 @Company
@Persons
@UBO
@INPI
MOUTON Jean François
DoB: 1949-02-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Route De Notre Dame Cidex 42 6330 Roquefort-les-Pins FRANCE
4652110 515130789 @Company
@Persons
@UBO
@INPI
MOUTON Jean François
DoB: 1949-02-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route De Notre Dame Cidex 42 6330 Roquefort-les-Pins FRANCE
6819040 328676671 @Company
@Persons
@UBO
@INPI
MOUTON Michel
DoB: 1949-02-12
PoB: 17042 Bercloux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Impasse du Magniola 17770 Bercloux 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.