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 1965-04-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610833 444670285 @Company
@Persons
@UBO
@INPI
MOUTON Alain Christophe
DoB: 1965-08-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue HELENE BOUCHER 95230 Soisy-sous-Montmorency FRANCE
2219904 501356026 @Company
@Persons
@UBO
@INPI
BESNARD Stanislas
DoB: 1965-09-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Mouton-Duvernet 75014 Paris France
4129169 500830021 @Company
@Persons
@UBO
@INPI
THIBAUD MOUTON Marie-christine
DoB: 1965-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Paul Vaillant Couturier 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622143 451238257 @Company
@Persons
@UBO
@INPI
MOUTON Michel
DoB: 1965-04-08
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRADAL - MALLERET 23260 MAGNAT L ETRANGE FRANCE
5334267 411979081 @Company
@Persons
@UBO
@INPI
MOUTON Christophe
DoB: 1965-03-28
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Cèdres 92410 Ville d'Avray FRANCE
5334268 411979081 @Company
@Persons
@UBO
@INPI
MOUTON Christophe
DoB: 1965-03-28
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Cèdres 92410 Ville d'Avray FRANCE
9118945 488437617 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1965-08-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 bis rue Léo Lagrange 59239 Thumeries France
10423096 324455666 @Company
@Persons
@UBO
@INPI
MOUTON Patrick
DoB: 1965-06-17
PoB: 62-Merck Saint Lievin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Val 62560 Merck-Saint-Liévin FRANCE yes
@Cadastre
@Geotag
10690770 414683441 @Company
@Persons
@UBO
@INPI
MOTTE DIT FALISSE MOUTON Béatrice
DoB: 1965-10-08
PoB: Bastogne BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villance rue Fond Gurin 15 6890 Villance 0 BELGIQUE
10985705 429429160 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1965-08-14
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PAIX 59890 QUESNOY SUR DEULE FRANCE
11050361 441625357 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1965-08-14
PoB: 75112 PARIS 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PAIX 59890 QUESNOY SUR DEULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050362 441625357 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1965-08-14
PoB: 75112 PARIS 12ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DE LA PAIX 59890 QUESNOY SUR DEULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050363 441625357 @Company
@Persons
@UBO
@INPI
AUTO POINT PIECES
DoB: 429429160
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE DE MELUSINE ZAC DU BORD DES EAUX 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11195640 820741809 @Company
@Persons
@UBO
@INPI
FOREST Thierry
DoB: 1965-02-14
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Mouton 44770 La Plaine sur Mer France
11195641 820741809 @Company
@Persons
@UBO
@INPI
FOREST Thierry
DoB: 1965-02-14
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de Mouton 44770 La Plaine sur Mer France
11336569 804763126 @Company
@Persons
@UBO
@INPI
GRAS MOUTON Marie-Jeanne
DoB: 1965-08-13
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Rouilla 39800 Aumont France
11336570 804763126 @Company
@Persons
@UBO
@INPI
GRAS MOUTON Marie-Jeanne
DoB: 1965-08-13
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Rouilla 39800 Aumont France
12899678 818902835 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1965-04-22
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gravière 8250 Marcq France
12913710 341464337 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1965-04-22
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Graviere 8250 Marcq 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.