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 1952-11-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152186 380795153 @Company
@Persons
@UBO
@INPI
VITALY FREDERIC
DoB: 1952-11-18
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue MOUTON DUVERNET 75014 Paris FRANCE yes
@Cadastre
@Geotag
1152187 380795153 @Company
@Persons
@UBO
@INPI
VITALY FREDERIC
DoB: 1952-11-18
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue MOUTON DUVERNET 75014 Paris FRANCE yes
@Cadastre
@Geotag
4716061 334769338 @Company
@Persons
@UBO
@INPI
MOUTON ERICK NOEL
DoB: 1952-12-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RAYMOND DU TEMPLE 94300 Vincennes FRANCE
6846711 504075508 @Company
@Persons
@UBO
@INPI
MARAN Jacky
DoB: 1952-08-18
PoB: 17084 Champagnolles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue de la Gare La Grange à Prévaud 16350 Champagne-Mouton FRANCE
10453326 392679080 @Company
@Persons
@UBO
@INPI
MOUTON GRIOCHE Jeannick
DoB: 1952-11-30
PoB: AIRE SUR LA LYS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE du Marais 62129 Clarques FRANCE yes
@Cadastre
@Geotag
14867130 523066827 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 THIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de la chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14879965 803130459 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE
14879966 803130459 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE
14894129 839787926 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul, Emile, Robert
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14894130 839787926 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul, Emile, Robert
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938079 523066827 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 THIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de la chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14950914 803130459 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE
14950915 803130459 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE
14965078 839787926 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul, Emile, Robert
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14965079 839787926 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul, Emile, Robert
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129269 523066827 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 THIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de la chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15142104 803130459 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE
15142105 803130459 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE
15156268 839787926 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul, Emile, Robert
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156269 839787926 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Paul, Emile, Robert
DoB: 1952-11-12
PoB: 54521 Thil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16020207 801048497 @Company
@Persons
@UBO
@INPI
MOUTON Christian Gaston Germain
DoB: 1952-12-17
PoB: 10018 Auxon (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10130 Auxon 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.