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 1962-01-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342401 419919592 @Company
@Persons
@UBO
@INPI
VIGNAUD Daniel
DoB: 1962-04-12
PoB: 16076 CHAMPAGNE MOUTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Basse 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
1342459 352593909 @Company
@Persons
@UBO
@INPI
VIGNAUD Daniel
DoB: 1962-04-12
PoB: 16076 CHAMPAGNE MOUTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Basse 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359212 383877891 @Company
@Persons
@UBO
@INPI
VIGNAUD Daniel
DoB: 1962-04-12
PoB: 16076 CHAMPAGNE MOUTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Basse 16450 Saint-Laurent-de-Céris FRANCE
1365467 351311147 @Company
@Persons
@UBO
@INPI
JOUARON François André Georges
DoB: 1962-04-22
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Buissonnière 16350 Champagne-Mouton FRANCE
1365976 493613780 @Company
@Persons
@UBO
@INPI
REKIK Chokri
DoB: 1962-11-30
PoB: SFAX (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. du Chateau 16350 Champagne-Mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365977 493613780 @Company
@Persons
@UBO
@INPI
REKIK Chokri
DoB: 1962-11-30
PoB: SFAX (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 PL. du Chateau 16350 Champagne-Mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373065 481335412 @Company
@Persons
@UBO
@INPI
MICHAUD Serge Louis
DoB: 1962-06-15
PoB: 16106 Confolens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaise 16350 Champagne-Mouton FRANCE
1384094 490741501 @Company
@Persons
@UBO
@INPI
VIGNAUD Daniel
DoB: 1962-04-12
PoB: 16076 Champagne-Mouton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 16450 Saint-Laurent-de-Ceris FRANCE
2882491 322007576 @Company
@Persons
@UBO
@INPI
VIGNAUD DANIEL
DoB: 1962-04-12
PoB: 16076 Champagne-Mouton (16) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 16450 Saint-Laurent-De-Ceris France
7794088 828554246 @Company
@Persons
@UBO
@INPI
MOUTON Benoît
DoB: 1962-01-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Alfred Bernard 78700 Conflans Sainte-Honorine FRANCE
7794089 828554246 @Company
@Persons
@UBO
@INPI
MOUTON Benoît
DoB: 1962-01-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Alfred Bernard 78700 Conflans Sainte-Honorine FRANCE
7987707 501657001 @Company
@Persons
@UBO
@INPI
VIGNAUD Daniel
DoB: 1962-04-12
PoB: 16076 Champagne-Mouton (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle du Rampeau 16450 Saint-Laurent-De-Ceris France
15531877 404157125 @Company
@Persons
@UBO
@INPI
MOUTON LEBRUN Nelly, Laetitia, Patricia
DoB: 1962-03-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BERTRAND FOLIGUET 70210 VAUVILLERS 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.