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 415294768 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2382011 415294768 @Company
@Persons
@UBO
@INPI
MUSSY PHILIPPE PIERRE
DoB: 1940-12-10
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fabrique 26740 Savasse France yes
@Cadastre
@Geotag
2382012 415294768 @Company
@Persons
@UBO
@INPI
MUSSY PHILIPPE PIERRE
DoB: 1940-12-10
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fabrique 26740 Savasse France yes
@Cadastre
@Geotag
2382013 415294768 @Company
@Persons
@UBO
@INPI
Mussy Anne
DoB: 1946-08-01
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Alléd pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
2382014 415294768 @Company
@Persons
@UBO
@INPI
Mussy Cotte Sandrine
DoB: 1961-05-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
2382015 415294768 @Company
@Persons
@UBO
@INPI
Mussy Dominique
DoB: 1963-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Cheval Rouge 45000 Orléans France yes
@Cadastre
@Geotag
2382016 415294768 @Company
@Persons
@UBO
@INPI
Mussy Moukarzel Marie-Sarah
DoB: 1971-04-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Watten Estate Road Z87519 Singapour 0 Singapour yes
@Cadastre
@Geotag
2382017 415294768 @Company
@Persons
@UBO
@INPI
Mussy Pascal
DoB: 1963-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Friant 75014 Paris France yes
@Cadastre
@Geotag
2382018 415294768 @Company
@Persons
@UBO
@INPI
Goleret Ruiz Laurence
DoB: 1976-09-24
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 38190 Les Adrets France yes
@Cadastre
@Geotag
2382019 415294768 @Company
@Persons
@UBO
@INPI
Luciat-Labry Jérôme
DoB: 1968-05-03
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Della Vignia Vecchia 2 Firenze 0 Italie yes
@Cadastre
@Geotag
2382020 415294768 @Company
@Persons
@UBO
@INPI
Goleret Yves
DoB: 1975-05-24
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bayard 38000 Grenoble France yes
@Cadastre
@Geotag
2382021 415294768 @Company
@Persons
@UBO
@INPI
Mussy Jacques
DoB: 1972-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 Paris France yes
@Cadastre
@Geotag
2382022 415294768 @Company
@Persons
@UBO
@INPI
Mussy Kircher Alix
DoB: 1970-04-23
PoB: Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Alameda de Assma Calle Monteverde Madrid 0 Espagne yes
@Cadastre
@Geotag
15857749 415294768 @Company
@Persons
@UBO
@INPI
MUSSY PHILIPPE PIERRE
DoB: 10/12/1940
PoB: RABAT MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
La Fabrique 26740 Savasse France yes
@Cadastre
@Geotag
15857750 415294768 @Company
@Persons
@UBO
@INPI
Mussy Dominique
DoB: 03/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 bis rue des Charmettes 77630 Barbizon France yes
@Cadastre
@Geotag
15857751 415294768 @Company
@Persons
@UBO
@INPI
Goleret Ruiz Laurence
DoB: 24/09/1976
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
140 W - 132th Street 10027 New York 0 Etats-Unis yes
@Cadastre
@Geotag
15857752 415294768 @Company
@Persons
@UBO
@INPI
Goleret Yves
DoB: 24/05/1975
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Bayard 38000 Grenoble France yes
@Cadastre
@Geotag
15857753 415294768 @Company
@Persons
@UBO
@INPI
Mussy Aliocha Alix Moéa
DoB: 23/04/1970
PoB: Papeete FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Calle Andorra 91 - 11B 28043 Madrid 0 Espagne yes
@Cadastre
@Geotag

 

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.