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 1966-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729356 437939689 @Company
@Persons
@UBO
@INPI
SOULLIER Claude
DoB: 1966-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Chemin du Mouton 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
729357 437939689 @Company
@Persons
@UBO
@INPI
SOULLIER Claude
DoB: 1966-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin du Mouton 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
801631 792516692 @Company
@Persons
@UBO
@INPI
MOUTON Christophe Jean-Pierre
DoB: 1966-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin du Réservoir 30000 Nîmes France
1821333 800710451 @Company
@Persons
@UBO
@INPI
Mouton Fabrice
DoB: 1966-01-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Lamartine 75009 Paris France
1821334 800710451 @Company
@Persons
@UBO
@INPI
Mouton Fabrice
DoB: 1966-01-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Lamartine 75009 Paris France
2211846 491374906 @Company
@Persons
@UBO
@INPI
COHEN Michael
DoB: 1966-03-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Mouton-Duvernet 75014 Paris France yes
@Cadastre
@Geotag
3083396 828745646 @Company
@Persons
@UBO
@INPI
MOUTON Christophe Jean-Pierre
DoB: 1966-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin du Réservoir 30000 Nîmes France
3093304 792516692 @Company
@Persons
@UBO
@INPI
MOUTON Christophe Jean-Pierre
DoB: 1966-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin du Réservoir 30000 Nîmes France
3643334 380767244 @Company
@Persons
@UBO
@INPI
MOUTON Jean Francois
DoB: 1966-05-21
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 AVENUE DES RAPLAOUS 13330 PELISSANNE FRANCE
3643335 380767244 @Company
@Persons
@UBO
@INPI
MOUTON Jean Francois
DoB: 1966-05-21
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 AVENUE DES RAPLAOUS 13330 PELISSANNE FRANCE
5241073 819262049 @Company
@Persons
@UBO
@INPI
DURSUN Osman
DoB: 1966-04-01
PoB: Bogalyan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Mouton 18100 Vierzon FRANCE
5830102 421612151 @Company
@Persons
@UBO
@INPI
SOULLIER Claude
DoB: 1966-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Chemin du Mouton 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5830103 421612151 @Company
@Persons
@UBO
@INPI
SOULLIER Claude
DoB: 1966-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin du Mouton 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853743 812948610 @Company
@Persons
@UBO
@INPI
SOULLIER Claude André Fernand
DoB: 1966-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
245 Chemin du Mouton 38320 Brié-et-Angonnes France
6421114 513586099 @Company
@Persons
@UBO
@INPI
ROZIER Bertrand
DoB: 1966-01-12
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Pey Mouton 33370 Salleboeuf FRANCE
7564467 513596775 @Company
@Persons
@UBO
@INPI
LEBAS Eric, Bruno, Daniel
DoB: 1966-01-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1551 chemin du Cros de Mouton 83240 Cavalaire-sur-Mer FRANCE
7564468 513596775 @Company
@Persons
@UBO
@INPI
LEBAS Eric, Bruno, Daniel
DoB: 1966-01-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1551 chemin du Cros de Mouton 83240 Cavalaire-sur-Mer FRANCE
7575521 424967263 @Company
@Persons
@UBO
@INPI
CORNA Olivier
DoB: 1966-08-11
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Cros de Mouton Villa la Varoise 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934879 712043298 @Company
@Persons
@UBO
@INPI
MOUTON Jan
DoB: 1966-01-24
PoB: GENT BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Brussegemkerkstraat 3 0 1785 MERCHTEM BELGIQUE
8846880 518158548 @Company
@Persons
@UBO
@INPI
BALANDIER Eric
DoB: 1966-10-01
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Mouton Blanc 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
8846881 518158548 @Company
@Persons
@UBO
@INPI
BALANDIER Eric
DoB: 1966-10-01
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée du Mouton Blanc 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
8957945 495139339 @Company
@Persons
@UBO
@INPI
BALANDIER Eric
DoB: 1966-10-01
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Mouton Blanc 35131 Pont-Péan 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.