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 1961-10-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712687 503110710 @Company
@Persons
@UBO
@INPI
MOUTON Thierry
DoB: 1961-09-02
PoB: 40088 DAX (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Plaine 75020 Paris France
4734613 383869039 @Company
@Persons
@UBO
@INPI
HAMMERSON ASSET MANAGEMENT
DoB: 403263809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue des Capucines 40/48 rue Cambon 75001 Paris FRANCE
6017169 304601552 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-François Paul
DoB: 1961-09-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Grand Mouton 44690 Saint-Fiacre-sur-Maine France yes
@Cadastre
@Geotag
6017170 304601552 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-François Paul
DoB: 1961-09-24
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Grand Mouton 44690 Saint-Fiacre-sur-Maine 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
12582726 421276981 @Company
@Persons
@UBO
@INPI
MION MION-MOUTON Nathalie Paola
DoB: 1961-05-09
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE SAINT PIERRE 76380 CANTELEU FRANCE
13476122 852971290 @Company
@Persons
@UBO
@INPI
MOUTON Patrick
DoB: 1961-10-08
PoB: Varsenare Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leistraat 71 0 Lauwe Belgique
14865695 518809488 @Company
@Persons
@UBO
@INPI
MOUTON Laurent Jean Marie
DoB: 1961-10-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des deux Nied 57220 Conde Northen FRANCE
14865696 518809488 @Company
@Persons
@UBO
@INPI
MOUTON Laurent Jean Marie
DoB: 1961-10-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des deux Nied 57220 Conde Northen FRANCE
14936644 518809488 @Company
@Persons
@UBO
@INPI
MOUTON Laurent Jean Marie
DoB: 1961-10-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des deux Nied 57220 Conde Northen FRANCE
14936645 518809488 @Company
@Persons
@UBO
@INPI
MOUTON Laurent Jean Marie
DoB: 1961-10-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des deux Nied 57220 Conde Northen FRANCE
15127834 518809488 @Company
@Persons
@UBO
@INPI
MOUTON Laurent Jean Marie
DoB: 1961-10-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des deux Nied 57220 Conde Northen FRANCE
15127835 518809488 @Company
@Persons
@UBO
@INPI
MOUTON Laurent Jean Marie
DoB: 1961-10-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des deux Nied 57220 Conde Northen FRANCE
15740563 327877445 @Company
@Persons
@UBO
@INPI
COLLET MOUTON Marie-Line Louise
DoB: 1961-04-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51300 Vauclerc France
15740564 327877445 @Company
@Persons
@UBO
@INPI
COLLET MOUTON Marie-Line Louise
DoB: 1961-04-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Chapelle 51300 Vauclerc 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.