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 1963-03-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311490 447846148 @Company
@Persons
@UBO
@INPI
MOUTON Pascal
DoB: 1963-06-22
PoB: 61464 SEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DE LA TUILERIE 77230 DAMMARTIN EN GOELE FRANCE
1354712 450076922 @Company
@Persons
@UBO
@INPI
GAGNADOUR Philippe
DoB: 1963-03-07
PoB: 16403 LE VIEUX CERIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE Jules Ferry 16350 Champagne-Mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365553 352190789 @Company
@Persons
@UBO
@INPI
SCHELLEKENS BOUTIN Marie-Antoinette
DoB: 1963-03-27
PoB: 16076 Champagne mouton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Coucaud 16270 Nieuil FRANCE yes
@Cadastre
@Geotag
1794424 399661131 @Company
@Persons
@UBO
@INPI
PEIGNE MOUTON AGNES
DoB: 1963-11-03
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert Somain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4700939 437546450 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1963-10-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Anatole France 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
5224880 327785572 @Company
@Persons
@UBO
@INPI
MOUTON ANTZ Isabelle Brigitte
DoB: 1963-01-30
PoB: 18269 Vailly-sur-Sauldre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Vieux Château 18260 Vailly-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
5224881 327785572 @Company
@Persons
@UBO
@INPI
MOUTON ANTZ Isabelle Brigitte
DoB: 1963-01-30
PoB: 18269 Vailly-sur-Sauldre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Vieux Château 18260 Vailly-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
7853681 482668985 @Company
@Persons
@UBO
@INPI
NERAUD LE MOUTON DE BOISDEFFRE Olivier
DoB: 1963-03-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Bourdonnais 78000 Versailles FRANCE
7937132 432666659 @Company
@Persons
@UBO
@INPI
NERAUD LE MOUTON DE BOISDEFFRE Olivier
DoB: 1963-03-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue NOTRE DAME DES CHAMP S 75006 Paris FRANCE yes
@Cadastre
@Geotag
9830773 429324593 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Pierre Andre
DoB: 1963-03-04
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIGNASSES 83440 SEILLANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833686 449308667 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Pierre André Léon
DoB: 1963-03-04
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 avenue Robert Fabre 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837813 502544612 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Pierre André
DoB: 1963-03-04
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Robert Fabre 83440 Fayence FRANCE
9837814 502544612 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Pierre André
DoB: 1963-03-04
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 avenue Robert Fabre 83440 Fayence FRANCE
10139434 389241902 @Company
@Persons
@UBO
@INPI
MOUTON Francois Claude
DoB: 1963-03-09
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD. BARBUSSE 54510 TOMBLAINE FRANCE
11755545 812738375 @Company
@Persons
@UBO
@INPI
MOUTON Françoise
DoB: 1963-03-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue des Fauvettes 13011 Marseille FRANCE
11861206 750364093 @Company
@Persons
@UBO
@INPI
MOUTON Charles
DoB: 1963-05-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard du Félibrige 13009 Marseille FRANCE
13188899 492469697 @Company
@Persons
@UBO
@INPI
MOUTON THierry
DoB: 1963-06-24
PoB: Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Ferme Briard 77600 Chanteloup-en-Brie 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.