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 MOUSSET 1962-05-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339763 551820483 @Company
@Persons
@UBO
@INPI
MOUSSET Jean-Marie
DoB: 1962-05-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 route de Ruelle 16160 Gond Pontouvre FRANCE
1595906 482374519 @Company
@Persons
@UBO
@INPI
DROUIN Philippe Frederic
DoB: 1962-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE MOUSSET 95810 Theuville FRANCE
1595907 482374519 @Company
@Persons
@UBO
@INPI
DROUIN Philippe Frederic
DoB: 1962-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE MOUSSET 95810 Theuville FRANCE
1689753 494167661 @Company
@Persons
@UBO
@INPI
Mousset Jean Luc
DoB: 1962-10-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Ormes 92420 Vaucresson France
5711540 353916729 @Company
@Persons
@UBO
@INPI
MOUSSET Patrick
DoB: 1962-01-01
PoB: PONT DE GENNES 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JACINTHE 72450 MONTFORT LE GESNOIS FRANCE
11221391 429418155 @Company
@Persons
@UBO
@INPI
MOUSSET Christophe Gérard
DoB: 1962-06-27
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bel Air Quimiac 44420 Mesquer France
11631774 352539548 @Company
@Persons
@UBO
@INPI
MOUSSET Cathy Jacqueline
DoB: 1962-11-01
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pascal Tavernier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131567 803563360 @Company
@Persons
@UBO
@INPI
MOUSSET Jean-Luc
DoB: 1962-10-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Ormes 92420 Vaucresson FRANCE
12403503 788428498 @Company
@Persons
@UBO
@INPI
MOUSSET Jean-Luc
DoB: 1962-10-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Ormes - Appt 323 - 92420 Vaucresson FRANCE
12403504 788428498 @Company
@Persons
@UBO
@INPI
MOUSSET Jean-Luc
DoB: 1962-10-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Ormes - Appt 323 - 92420 Vaucresson 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.