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 39003009 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2475185 39003009 @Company
@Persons
@UBO
@INPI
Mussy Laurent-Frédéric
DoB: 1976-01-14
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 Paris France
2475186 39003009 @Company
@Persons
@UBO
@INPI
Bougon Clarisse
DoB: 1987-12-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2475187 39003009 @Company
@Persons
@UBO
@INPI
MUSSY PHILIPPE
DoB: 1940-12-10
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fabrique 26740 Savasse France
2475188 39003009 @Company
@Persons
@UBO
@INPI
DAYRAS BOUGON CHRISTINE
DoB: 1956-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Daix 92200 Neuilly Sur Seine France
2475189 39003009 @Company
@Persons
@UBO
@INPI
MUSSY MOUKARZEL Marie-Sarah
DoB: 1971-04-05
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de Châteaudun 75009 Paris France
2475190 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Laurent Frédéric
DoB: 1976-01-14
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 Paris France
2475191 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Myriam
DoB: 1974-02-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard de Gué 92500 Rueil Malmaison France
2475192 39003009 @Company
@Persons
@UBO
@INPI
GOLERET Yves-Christian
DoB: 1975-05-24
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place d'Apvril 38000 Grenoble France
2475193 39003009 @Company
@Persons
@UBO
@INPI
GOLERET BARIN Corine Catherine
DoB: 1973-08-23
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Hector Berlioz 38000 Grenoble France
2475194 39003009 @Company
@Persons
@UBO
@INPI
GOLERET Nicolas
DoB: 1980-04-01
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 avenue Maurice Berthoux 94420 Le Plessis Trévise France
2475195 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Pascal Cyril
DoB: 1963-05-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 Paris France
2475196 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Olivier Jean Alain
DoB: 1966-10-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Saint Vincent 44000 Nantes France
2475197 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Arnaud Jacques Marie
DoB: 1966-10-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Saint Vincent 44000 Nantes France
2475198 39003009 @Company
@Persons
@UBO
@INPI
MUSSY COTTE Sandrine Anne Florence
DoB: 1961-05-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Maplewood Outremont Qc H 2V2M1 Montréal 0 CANADA
2475199 39003009 @Company
@Persons
@UBO
@INPI
DARTIGUENAVE Laurent Jean Guy
DoB: 1952-06-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2475200 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Dominique Jacques
DoB: 1963-05-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Pierre Demours 75017 Paris France
2475201 39003009 @Company
@Persons
@UBO
@INPI
DARTIGUENAVE Olivier Alain Aymard
DoB: 1948-09-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2475202 39003009 @Company
@Persons
@UBO
@INPI
DAYRAS Sylvain
DoB: 1959-12-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de Clichy 75009 Paris France
2475203 39003009 @Company
@Persons
@UBO
@INPI
DARTIGUENAVE Antoine Marie François
DoB: 1954-07-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Claude Decaen 75012 Paris France
2475204 39003009 @Company
@Persons
@UBO
@INPI
DARTIGUENAVE Jérôme Marie Gabriel
DoB: 1957-02-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard du Roi René 49100 Angers France
2475205 39003009 @Company
@Persons
@UBO
@INPI
MUSSY GOLERET Anne Solange Marie
DoB: 1946-08-01
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 38190 Les Adrets France
2475206 39003009 @Company
@Persons
@UBO
@INPI
DAYRAS Denis
DoB: 1966-02-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2475207 39003009 @Company
@Persons
@UBO
@INPI
MUSSY KIRCHER Alix Jeanne Moéa
DoB: 1970-04-23
PoB: PAPEETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Monteverde 27 28042 Madrid 0 ESPAGNE
2475208 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Jacques Antoine
DoB: 1972-07-11
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Denis Poisson 75017 Paris France
2475209 39003009 @Company
@Persons
@UBO
@INPI
GOLERET RUIZ Laurence Patrice
DoB: 1976-09-24
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Louis Drevet 38000 Grenoble 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.