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 1971-02-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071042 821876281 @Company
@Persons
@UBO
@INPI
BOTELLA MOUTON Sandrine
DoB: 1971-05-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Bis rue des Graviers 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
1511685 503309825 @Company
@Persons
@UBO
@INPI
MOUTON Stéphane Eric David
DoB: 1971-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Champ Melin 25000 Besançon FRANCE
1530610 429971963 @Company
@Persons
@UBO
@INPI
MOUTON Stéphane
DoB: 1971-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Champ Melin 25000 Besançon FRANCE
1530611 429971963 @Company
@Persons
@UBO
@INPI
MOUTON Stéphane
DoB: 1971-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Champ Melin 25000 Besançon FRANCE
1984031 489480533 @Company
@Persons
@UBO
@INPI
Baboz Mouton Angélique
DoB: 1971-08-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599571 449981349 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Plume 26350 Le Chalon France yes
@Cadastre
@Geotag
2601804 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
2601805 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
2606963 483528261 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée DE CHATEAUROUX 26380 Peyrins France
2610251 448916247 @Company
@Persons
@UBO
@INPI
MOUTON Florian
DoB: 1971-02-25
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Plume 26350 Le Chalon France
2610252 448916247 @Company
@Persons
@UBO
@INPI
MOUTON Florian
DoB: 1971-02-25
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Plume 26350 Le Chalon France
2621322 523432870 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Plume 26350 Le Chalon France
2631702 822594289 @Company
@Persons
@UBO
@INPI
MOUTON Florian
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route de Saint-Bonnet 26350 Le Chalon France
2645132 803056449 @Company
@Persons
@UBO
@INPI
MOUTON Florian
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route de Saint Bonnet Quartier la Plume 26350 Le Chalon France yes
@Cadastre
@Geotag
2666577 495087736 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Plume 26350 Le Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666579 495087736 @Company
@Persons
@UBO
@INPI
MOUTON Florian Chistian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Plume 26350 Le Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13607394 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
13607395 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon 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.