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 1962-04-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364670 340154426 @Company
@Persons
@UBO
@INPI
VIGNAUD Daniel
DoB: 1962-04-12
PoB: 16076 Champagne mouton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16450 Saint-Laurent-de-Ceris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1833855 791827041 @Company
@Persons
@UBO
@INPI
Clugnet Mouton Béatrice Odette
DoB: 1962-12-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lamblardie 75012 Paris France yes
@Cadastre
@Geotag
1833856 791827041 @Company
@Persons
@UBO
@INPI
Clugnet Mouton Béatrice Odette
DoB: 1962-12-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lamblardie 75012 Paris France yes
@Cadastre
@Geotag
2036775 793786153 @Company
@Persons
@UBO
@INPI
Thiesselin Sabatier Valérie
DoB: 1962-04-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 bis rue Mouton-Duvernet 75014 Paris France
4112447 383019320 @Company
@Persons
@UBO
@INPI
GUYNET Thierry Didier
DoB: 1962-11-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Mouton Duvernet 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4907798 813495884 @Company
@Persons
@UBO
@INPI
MOUTON Didier Philippe
DoB: 1962-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Voltaire 42270 Saint-Priest-en-Jarez France
5025117 494922958 @Company
@Persons
@UBO
@INPI
MOUTON Patricia
DoB: 1962-11-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DU PROFESSEUR DEPERET 69160 Tassin-la-Demi-Lune France
5885992 482274115 @Company
@Persons
@UBO
@INPI
MOUTON Joel
DoB: 1962-07-14
PoB: 38129 Corrençon-en-Vercors (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Font de la Maie 38250 Villard-de-Lans France
7548144 828264838 @Company
@Persons
@UBO
@INPI
ALLAIRE Michel
DoB: 1962-09-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin DU CROS DE MOUTON MAS COLLINETTE 83240 Cavalaire-sur-Mer FRANCE
8717408 400317657 @Company
@Persons
@UBO
@INPI
VIGNAUD Daniel
DoB: 1962-04-12
PoB: CHAMPAGNE MOUTON (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 16450 SAINT LAURENT DE CERIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303159 419957030 @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-Ceris FRANCE
11641535 513533125 @Company
@Persons
@UBO
@INPI
VIALLE MOUTON Marie Béatrice Jeanne
DoB: 1962-03-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Voltaire 42270 Saint-Priest-en-Jarez FRANCE
14160254 842514010 @Company
@Persons
@UBO
@INPI
Thiesselin Sabatier Valérie
DoB: 19/04/1962
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Mouton-Duvernet 75014 Paris France
14160255 842514010 @Company
@Persons
@UBO
@INPI
Thiesselin Sabatier Valérie
DoB: 19/04/1962
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Mouton-Duvernet 75014 Paris 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.