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 1968-02-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383066 337650519 @Company
@Persons
@UBO
@INPI
RAFFARD MOUTON Isabelle, Suzanne, Marie, Elizabeth
DoB: 1968-04-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Alexandre Dumas 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2466618 524025509 @Company
@Persons
@UBO
@INPI
MOUTON Jocelyne
DoB: 1968-01-01
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai de l'Ocean 56170 Quiberon France
2805005 753864677 @Company
@Persons
@UBO
@INPI
MOUTON BAPTISTE FREDERIC Frédéric
DoB: 1968-08-04
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la PRESQU'Ile 22260 Pontrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795534 817772114 @Company
@Persons
@UBO
@INPI
MOUTON Gilles
DoB: 1968-09-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Chemin Du Vilar Mas Catalan 66740 Laroque-des-Albères France
4645544 381553494 @Company
@Persons
@UBO
@INPI
MOUTON FABRICE ANTOINE FRANCOIS
DoB: 1968-02-04
PoB: LYON 2 EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LECONTE DE L ISLE 97434 GRANDFOND FRANCE
5337559 451072557 @Company
@Persons
@UBO
@INPI
MOUTON Philippe
DoB: 1968-02-10
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Fontaine 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
10862739 494980162 @Company
@Persons
@UBO
@INPI
MOUTON Pierre Vincent
DoB: 1968-07-14
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE DU BOURG 1170 ECHENEVEX FRANCE yes
@Cadastre
@Geotag
10862740 494980162 @Company
@Persons
@UBO
@INPI
MOUTON Pierre Vincent
DoB: 1968-07-14
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE DU BOURG 1170 ECHENEVEX FRANCE yes
@Cadastre
@Geotag
13381742 390840783 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Pierre
DoB: 1968-06-03
PoB: LA BASSEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1362 CHE. DU CARREAU DE LANES NIMES 30900 NIMES FRANCE
14300888 483388690 @Company
@Persons
@UBO
@INPI
MOUTON Fabrice Antoine François
DoB: 1968-02-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin LEBRETON 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14302348 488470931 @Company
@Persons
@UBO
@INPI
MOUTON Fabrice Antoine Francois
DoB: 1968-02-04
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place NAPOLEON HOAREAU 97410 Saint-Pierre 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.