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 MARE 1977-01-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885097 818931990 @Company
@Persons
@UBO
@INPI
MUGNIER Luc, Jean-François
DoB: 1977-10-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mare 71370 Saint-Germain-du-Plain FRANCE
885098 818931990 @Company
@Persons
@UBO
@INPI
MUGNIER Luc, Jean-François
DoB: 1977-10-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Mare 71370 Saint-Germain-du-Plain FRANCE
4753964 805268851 @Company
@Persons
@UBO
@INPI
HUSZAR Laszlo Pavel
DoB: 1977-05-01
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place d'Avon 77150 Lésigny FRANCE
6268518 821614807 @Company
@Persons
@UBO
@INPI
HUSZAR Laszlo Pavel
DoB: 1977-05-01
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place d'Avon 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
7542742 511821431 @Company
@Persons
@UBO
@INPI
MESNARD Wilevan
DoB: 1977-01-15
PoB: 91228 Evry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1413 route de Cannes la Tour de Mare 83600 Fréjus FRANCE
7822981 789732534 @Company
@Persons
@UBO
@INPI
DRENTEL NOTTER Aurélie
DoB: 1977-12-05
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route De La Mare Aux Biches 78760 Jouars-Pontchartrain FRANCE
7822982 789732534 @Company
@Persons
@UBO
@INPI
DRENTEL NOTTER Aurélie
DoB: 1977-12-05
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route De La Mare Aux Biches 78760 Jouars-Pontchartrain FRANCE
11396294 503556144 @Company
@Persons
@UBO
@INPI
WOJTASIAK Mickael
DoB: 1977-01-27
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue de la Mare Venables 27940 Les Trois Lacs FRANCE
11415211 503400004 @Company
@Persons
@UBO
@INPI
WOJTASIAK Mickael
DoB: 1977-01-27
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue de la Mare Venables 27940 Les Trois Lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415212 503400004 @Company
@Persons
@UBO
@INPI
WOJTASIAK Mickael
DoB: 1977-01-27
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 B Rue de la Mare Venables 27940 Les Trois Lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648071 537651184 @Company
@Persons
@UBO
@INPI
SABAU Adrian
DoB: 1977-05-15
PoB: Baia Mare ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard de la Résistance 42140 Chazelles-sur-Lyon FRANCE
12602076 487956120 @Company
@Persons
@UBO
@INPI
MARE Bertrand, Philippe, Alain
DoB: 1977-01-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1207 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE
13948436 799076617 @Company
@Persons
@UBO
@INPI
LEGER Sylvia Germaine
DoB: 1977-01-15
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 399 rue Colline des 500 Pas 97190 Le Gosier France
14972320 880298427 @Company
@Persons
@UBO
@INPI
APAI Vasile
DoB: 1977-01-14
PoB: Jud Satu-Mare ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Nancy 57360 Amnéville 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.