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 1959-01-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314227 794279828 @Company
@Persons
@UBO
@INPI
AISSA-MAMOUNE Fatima
DoB: 1959-01-20
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard Mouton Villa 1 13014 Marseille France
1775584 342621810 @Company
@Persons
@UBO
@INPI
Mouton Thierry
DoB: 1959-10-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue Lacour 95210 Saint-Gratien France
1907378 402358212 @Company
@Persons
@UBO
@INPI
BERNARD BRUNHES CONSULTANTS
DoB: 342621810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37-41 rue du Rocher 75008 Paris France
2060575 323161174 @Company
@Persons
@UBO
@INPI
PIC Catherine
DoB: 1959-03-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Mouton-Duvernet 75014 Paris France yes
@Cadastre
@Geotag
2060576 323161174 @Company
@Persons
@UBO
@INPI
PIC Catherine
DoB: 1959-03-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Mouton-Duvernet 75014 Paris France yes
@Cadastre
@Geotag
2060717 439801614 @Company
@Persons
@UBO
@INPI
PIC CATHERINE
DoB: 1959-03-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Mouton-Duvernet 75014 Paris France
2156308 333266575 @Company
@Persons
@UBO
@INPI
Mouton Thierry
DoB: 1959-10-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue Lacour 95210 Saint-Gratien France
2453171 732019328 @Company
@Persons
@UBO
@INPI
Mouton Thierry
DoB: 1959-10-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Lacour 95210 Saint-Gratien France
2588697 410909618 @Company
@Persons
@UBO
@INPI
ROVIRA MOUTON Marie-Neige Anne
DoB: 1959-01-17
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue CHARLES MORIN 76000 Rouen France yes
@Cadastre
@Geotag
3151421 794279828 @Company
@Persons
@UBO
@INPI
AISSA-MAMOUNE Fatima
DoB: 1959-01-20
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Boulevard Mouton VILLA 1 13014 Marseille France
5317743 792081879 @Company
@Persons
@UBO
@INPI
MOUTON Yves, Cyrille, Rémy
DoB: 1959-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Ecorbarts 14830 Langrune-sur-Mer FRANCE
5327136 418687760 @Company
@Persons
@UBO
@INPI
MOUTON Yves
DoB: 1959-01-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Basilique 14440 Douvres-la-Délivrande FRANCE
10663030 491449500 @Company
@Persons
@UBO
@INPI
MOUTON Rémy Marcel Esperance
DoB: 1959-01-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Adrien Ninet 10430 Rosières près Troyes FRANCE
10677184 410021901 @Company
@Persons
@UBO
@INPI
CARETTE MOUTON Lysiane, Gisèle, Reine
DoB: 1959-08-04
PoB: 10210 Luyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alexandre Hugot 10500 Brienne-la-Vieille FRANCE yes
@Cadastre
@Geotag
10677185 410021901 @Company
@Persons
@UBO
@INPI
CARETTE MOUTON Lysiane, Gisèle, Reine
DoB: 1959-08-04
PoB: 10210 Luyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Alexandre Hugot 10500 Brienne-la-Vieille FRANCE yes
@Cadastre
@Geotag
10685633 508558152 @Company
@Persons
@UBO
@INPI
MOUTON Rémy
DoB: 1959-01-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Adrien Ninet 10430 Rosières près Troyes FRANCE
10719654 421561614 @Company
@Persons
@UBO
@INPI
MOUTON Didier Roger Antoine
DoB: 1959-01-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Chemin DES BASSES RIBES 6130 Grasse FRANCE
12901461 786320689 @Company
@Persons
@UBO
@INPI
MOUTON BRUNO
DoB: 1959-06-10
PoB: VOUZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Belvedere 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901462 786320689 @Company
@Persons
@UBO
@INPI
MOUTON BRUNO
DoB: 1959-06-10
PoB: VOUZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue du Belvedere 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922946 786120097 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue du Maréchal Leclerc 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13360712 391813748 @Company
@Persons
@UBO
@INPI
MOUTON Frederic
DoB: 1959-11-24
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PANIER CADEROUSSE 84860 CADEROUSSE FRANCE
13360713 391813748 @Company
@Persons
@UBO
@INPI
MOUTON Frederic
DoB: 1959-11-24
PoB: NIMES 30
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE PANIER CADEROUSSE 84860 CADEROUSSE FRANCE
13360714 391813748 @Company
@Persons
@UBO
@INPI
MAYRATA-AYACHE MOUTON Charlette
DoB: 1959-07-25
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PANIER CADEROUSSE 84860 CADEROUSSE FRANCE
13360715 391813748 @Company
@Persons
@UBO
@INPI
MAYRATA-AYACHE MOUTON Charlette
DoB: 1959-07-25
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE PANIER CADEROUSSE 84860 CADEROUSSE 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.