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 1961-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515100 451307425 @Company
@Persons
@UBO
@INPI
Mouton Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France
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
1991976 702024803 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France yes
@Cadastre
@Geotag
1991978 702024803 @Company
@Persons
@UBO
@INPI
HAMMERSON ASSET MANAGEMENT
DoB: 403263809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40/48 rue Cambon 23 rue des Capucines 75001 Paris France yes
@Cadastre
@Geotag
2197451 728217175 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France yes
@Cadastre
@Geotag
2208675 451307425 @Company
@Persons
@UBO
@INPI
Mouton Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France
2344194 318846607 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue du géréral Chanzy 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2501411 314548439 @Company
@Persons
@UBO
@INPI
MOUTON JEAN-PHILIPPE
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du General Chanzy 94220 Charenton le Pont France yes
@Cadastre
@Geotag
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
4839469 399226000 @Company
@Persons
@UBO
@INPI
LOMBARD MOUTON Ghislaine
DoB: 1961-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 B Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
6017171 304601552 @Company
@Persons
@UBO
@INPI
METAIREAU GUILBAUD Marie-Luce Jacqueline
DoB: 1961-11-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Grand Mouton 44690 Saint-Fiacre-sur-Maine France yes
@Cadastre
@Geotag
6017172 304601552 @Company
@Persons
@UBO
@INPI
METAIREAU GUILBAUD Marie-Luce Jacqueline
DoB: 1961-11-03
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
12504612 500373857 @Company
@Persons
@UBO
@INPI
D'HUBERT Xavier Pierre Jean
DoB: 1961-10-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du baigne mouton 76400 STE HELENE BONDEVILLE 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.