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 MUTIN 1956-04-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5227823 379939994 @Company
@Persons
@UBO
@INPI
LE BEON Elisabeth Nicole Laurence
DoB: 1956-08-07
PoB: BELLEGARDE SUR VALSERINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PORTE MUTIN 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
7146326 351602412 @Company
@Persons
@UBO
@INPI
MUTIN Daniel
DoB: 1956-01-21
PoB: ST-JULIEN/MONTMELAS (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA CROISEE 74270 CHENE EN SEMINE FRANCE
7148281 447971805 @Company
@Persons
@UBO
@INPI
MUTIN Daniel
DoB: 1956-01-21
PoB: 69 ST JULIEN SUR MONTMELAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74910 FRANCLENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436923 341969806 @Company
@Persons
@UBO
@INPI
MUTIN MUET Danielle Thérèse Jeanne
DoB: 1956-04-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES VIGNES - RUY 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436924 341969806 @Company
@Persons
@UBO
@INPI
MUTIN MUET Danielle Thérèse Jeanne
DoB: 1956-04-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES VIGNES - RUY 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488238 451532030 @Company
@Persons
@UBO
@INPI
MUTIN MUET Danielle Thérèse Jeanne
DoB: 1956-04-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignes 38300 Ruy France
9488239 451532030 @Company
@Persons
@UBO
@INPI
MUTIN MUET Danielle Thérèse Jeanne
DoB: 1956-04-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes 38300 Ruy France
10859786 508917721 @Company
@Persons
@UBO
@INPI
MUTIN Daniel Arsène Philibert
DoB: 1956-01-21
PoB: 69215 Saint-Julien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue Antoine Favre 1200 Bellegarde-sur-Valserine FRANCE
11538258 508159449 @Company
@Persons
@UBO
@INPI
MUTIN Henri Léon Alain
DoB: 1956-08-06
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange aux Clercs 21400 Massingy FRANCE
11545993 813053428 @Company
@Persons
@UBO
@INPI
MUTIN Henri, Léon, Alain
DoB: 1956-08-06
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grange aux Clercs 21400 Massingy FRANCE
13609687 351602412 @Company
@Persons
@UBO
@INPI
MUTIN Daniel
DoB: 1956-01-21
PoB: 69215 Saint-Julien (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Rue Antoine Favre Bellegarde sur Valserine 1200 Valserhône 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.