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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOUTON 1975-10-04 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1303446 | 507567436 @Company @Persons @UBO @INPI |
MOUTON Nicolas Jean Henry DoB: 1975-10-26 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Quercourt 35120 Dol-de-Bretagne FRANCE | ||
| 1303447 | 507567436 @Company @Persons @UBO @INPI |
MOUTON Nicolas Jean Henry DoB: 1975-10-26 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de Quercourt 35120 Dol-de-Bretagne FRANCE | ||
| 1303448 | 507567436 @Company @Persons @UBO @INPI |
GAUTIER MOUTON Valérie Annie Marthe DoB: 1975-04-10 PoB: 35085 Combourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de Quercourt 35120 Dol-de-Bretagne FRANCE | ||
| 1314704 | 309634533 @Company @Persons @UBO @INPI |
MOUTON Nicolas, Jean, Henry DoB: 1975-10-26 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
26 rue de Quercourt 35120 Dol-de-Bretagne FRANCE | ||
| 1314705 | 309634533 @Company @Persons @UBO @INPI |
MOUTON Nicolas, Jean, Henry DoB: 1975-10-26 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
26 rue de Quercourt 35120 Dol-de-Bretagne FRANCE | ||
| 1731419 | 518094180 @Company @Persons @UBO @INPI |
DESPONDS Frédéric DoB: 1975-04-04 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Mouton-Duvernet 75014 Paris France | ||
| 3422240 | 805045077 @Company @Persons @UBO @INPI |
CARDINALI LAZZARI Céline DoB: 1975-09-18 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Gaston Mouton La Cité La Licorne Bâtiment C 6340 La Trinité FRANCE | ||
| 3525173 | 431298942 @Company @Persons @UBO @INPI |
FERNANDEZ Sébastien DoB: 1975-10-09 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
200 Avenue Laurent Mouton 83210 Solliès-Toucas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3525174 | 431298942 @Company @Persons @UBO @INPI |
FERNANDEZ Sébastien DoB: 1975-10-09 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
200 Avenue Laurent Mouton 83210 Solliès-Toucas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3561626 | 433630381 @Company @Persons @UBO @INPI |
FERNANDEZ Sebastien DoB: 1975-10-09 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
200 Avenue LAURENT MOUTON 83210 Solliès-Toucas FRANCE | ||
| 3652270 | 493421689 @Company @Persons @UBO @INPI |
MOUTON Frederic DoB: 1975-10-14 PoB: 69286 RILLIEUX LA PAPE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 RUE RAGAGNAS 13530 TRETS FRANCE | ||
| 3728549 | 535292411 @Company @Persons @UBO @INPI |
MOUTON BERRY Gwennael, Marie-Aimée DoB: 1975-07-10 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Paul Louis Chemin Départemental 78C lotissement l'Aurélienne 13520 Paradou FRANCE | yes @Cadastre @Geotag |
|
| 3728550 | 535292411 @Company @Persons @UBO @INPI |
MOUTON BERRY Gwennael, Marie-Aimée DoB: 1975-07-10 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Paul Louis Chemin Départemental 78C lotissement l'Aurélienne 13520 Paradou FRANCE | yes @Cadastre @Geotag |
|
| 7063739 | 505399816 @Company @Persons @UBO @INPI |
DE BOHAN Céline Marion Catherine DoB: 1975-01-26 PoB: 93046 Livry-Gargan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Castel Mouton 34650 Joncels FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7385793 | 450289178 @Company @Persons @UBO @INPI |
MOUTON Emmanuel Jean-Cyril DoB: 1975-04-16 PoB: 07010 ANNONAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 IMPASSE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE | ||
| 8252723 | 828249367 @Company @Persons @UBO @INPI |
DESPONDS Frédéric DoB: 1975-04-04 PoB: 78646 Versailles (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Mouton-Duvernet 75014 Paris France | ||
| 8252724 | 828249367 @Company @Persons @UBO @INPI |
DESPONDS Frédéric DoB: 1975-04-04 PoB: 78646 Versailles (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Mouton-Duvernet 75014 Paris France | ||
| 8363185 | 479843328 @Company @Persons @UBO @INPI |
MOUTON Catherine Alexandra DoB: 1975-10-04 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Louis Aucoin 32000 Auch FRANCE | ||
| 8363186 | 479843328 @Company @Persons @UBO @INPI |
MOUTON Catherine Alexandra DoB: 1975-10-04 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Louis Aucoin 32000 Auch FRANCE | ||
| 8365783 | 494791312 @Company @Persons @UBO @INPI |
MOUTON Catherine Alexandra DoB: 1975-10-04 PoB: 28088 Châteaudun P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Village 32350 Saint-Arailles FRANCE | yes @Cadastre @Geotag |
|
| 9319054 | 499703445 @Company @Persons @UBO @INPI |
MOUTON Veronique Maryse Clemence DoB: 1975-10-11 PoB: 14514 PONT L EVEQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 IMPASSE LEDRU-ROLLIN BAT.A ESCAL. C BIS 94170 LE PERREUX SUR MARNE FRANCE | ||
| 10665344 | 538532060 @Company @Persons @UBO @INPI |
MOUTON LE NOUYS Virginie, Floriane DoB: 1975-09-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Grande rue 10260 Vaudes FRANCE | ||
| 10667980 | 807599998 @Company @Persons @UBO @INPI |
MOUTON Virginie DoB: 1975-09-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de Gentilly 10800 Saint-Julien-les-Villas FRANCE | ||
| 10686702 | 807395561 @Company @Persons @UBO @INPI |
MOUTON Virginie DoB: 1975-09-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de Gentilly 10800 Saint-Julien-les-Villas FRANCE | ||
| 10694766 | 750612681 @Company @Persons @UBO @INPI |
MOUTON Virginie, Floriane DoB: 1975-09-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Grande rue 10260 Vaudes FRANCE | ||
| 10694767 | 750612681 @Company @Persons @UBO @INPI |
MOUTON Virginie, Floriane DoB: 1975-09-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 Grande rue 10260 Vaudes FRANCE | ||
| 11788176 | 822014452 @Company @Persons @UBO @INPI |
ESSEFOUANI Mounir DoB: 1975-10-29 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
54 Boulevard Mouton 13014 Marseille FRANCE | ||
| 15989111 | 481183986 @Company @Persons @UBO @INPI |
MOUTON Emmanuel Jean Cyril DoB: 1975-04-16 PoB: 07010 Annonay (07) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
25 Impasse Blancou 31400 Toulouse France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.