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 1961-07-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777979 350102380 @Company
@Persons
@UBO
@INPI
MOUTON Hervé
DoB: 1961-06-30
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de la Fontaine 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777980 350102380 @Company
@Persons
@UBO
@INPI
MOUTON Hervé
DoB: 1961-06-30
PoB: 68224 MULHOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Fontaine 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962054 956507503 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Route de Saint-Cyr 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1952755 682030622 @Company
@Persons
@UBO
@INPI
MOUTON JEAN-PHILIPPE
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Général Chanzy 94220 Charenton le Pont France
1952756 682030622 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 rue du Général Chanzy 94220 Charenton le Pont France
3020046 477833081 @Company
@Persons
@UBO
@INPI
MOUTON Marie Odile
DoB: 1961-07-31
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue De Frémy 55170 Ancerville France
3721053 449563253 @Company
@Persons
@UBO
@INPI
MOUTON Frédéric
DoB: 1961-08-30
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des arnaves 30800 Saint-Gilles FRANCE
4277722 533214482 @Company
@Persons
@UBO
@INPI
GERAGHTY Christopher John
DoB: 1961-07-21
PoB: LONDRES (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mouton-Duvernet 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505246 438842478 @Company
@Persons
@UBO
@INPI
MOUTON Marie-Odile Angèle
DoB: 1961-07-31
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Challonge 22240 Plurien FRANCE
4845894 956507503 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Route de Saint-Cyr 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864469 444125173 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Saint-Cyr 78000 Versailles France
5043281 429631419 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Saint-Cyr 78000 Versailles France yes
@Cadastre
@Geotag
5096527 434567830 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Route des Plages 97354 Remire-Montjoly France
7940594 821289139 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Tranquilité 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7940595 821289139 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Tranquilité 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8965803 449495266 @Company
@Persons
@UBO
@INPI
MOUTON TURQUET Ghislaine Marie Emilienne
DoB: 1961-07-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Richepin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8965804 449495266 @Company
@Persons
@UBO
@INPI
MOUTON TURQUET Ghislaine Marie Emilienne
DoB: 1961-07-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Jean Richepin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9120915 803720226 @Company
@Persons
@UBO
@INPI
BABCZYNSKI MOUTON Virginie
DoB: 1961-06-23
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence Bel Air rue Albert Samain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9314423 792593709 @Company
@Persons
@UBO
@INPI
MOUTON GEORGES Marie-Claude, Jacqueline
DoB: 1961-07-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206B RD 289 Cours des Essards 14130 Vieux bourg FRANCE
10628661 794483982 @Company
@Persons
@UBO
@INPI
MOUTON Denis
DoB: 1961-02-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 7200 Vesseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120353 581980422 @Company
@Persons
@UBO
@INPI
MOUTON Pierre
DoB: 1961-07-17
PoB: SAINT MANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT MARTIAL D'ALBAREDE 24160 EXCIDEUIL FRANCE
11142043 531166536 @Company
@Persons
@UBO
@INPI
MOUTON Pierre André
DoB: 1961-07-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Places 24160 Saint-Pantaly-d'Excideuil FRANCE yes
@Cadastre
@Geotag
11142044 531166536 @Company
@Persons
@UBO
@INPI
MOUTON Pierre André
DoB: 1961-07-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Places 24160 Saint-Pantaly-d'Excideuil FRANCE yes
@Cadastre
@Geotag
13007996 383390085 @Company
@Persons
@UBO
@INPI
THOMAS MOUTON Claudette, René
DoB: 1961-04-01
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Houzard 70200 Roye FRANCE
13531938 790590509 @Company
@Persons
@UBO
@INPI
MOUTON Patrick André
DoB: 1961-10-08
PoB: Varsenare Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leiestraat 71 0 Lauwe Belgique
14605402 792593709 @Company
@Persons
@UBO
@INPI
MOUTON GEORGES Marie-Claude
DoB: 1961-07-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 hameau de la Treillère 61250 Héloup FRANCE
16153700 792593709 @Company
@Persons
@UBO
@INPI
MOUTON GEORGES Marie-Claude
DoB: 1961-07-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Hameau de la Treillère 61250 Héloup 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.