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 MUFFAT 1973-02-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7135959 321470866 @Company
@Persons
@UBO
@INPI
MUFFAT Gael
DoB: 1973-02-05
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX 74110 MORZINE FRANCE
7135960 321470866 @Company
@Persons
@UBO
@INPI
MUFFAT Gael
DoB: 1973-02-05
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX 74110 MORZINE FRANCE
7139473 331705319 @Company
@Persons
@UBO
@INPI
MUFFAT Gaël
DoB: 1973-02-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
799 route d'Avoriaz 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7151700 304634579 @Company
@Persons
@UBO
@INPI
MUFFAT Gael
DoB: 1973-02-05
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 ROUTE D'AVORIAZ 74110 MORZINE FRANCE
7155634 437872815 @Company
@Persons
@UBO
@INPI
MUFFAT Gaël
DoB: 1973-02-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 route d'Avoriaz 74110 Morzine FRANCE
7155635 437872815 @Company
@Persons
@UBO
@INPI
MUFFAT Gaël
DoB: 1973-02-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
799 route d'Avoriaz 74110 Morzine FRANCE
7155669 796080232 @Company
@Persons
@UBO
@INPI
COMMUNE DE MORZINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74110 MORZINE FRANCE
11959692 480608504 @Company
@Persons
@UBO
@INPI
MUFFAT ES JACQUES Jean Marie
DoB: 1973-02-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONT D ARBOIS 74120 Megève France
11985021 805239274 @Company
@Persons
@UBO
@INPI
MUFFAT Stéphane
DoB: 1973-09-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Tataz 74440 Verchaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005535 449934389 @Company
@Persons
@UBO
@INPI
MUFFAT ES JACQUES Jean Marie
DoB: 1973-02-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 CHEMIN-DU TOUR 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692610 439530577 @Company
@Persons
@UBO
@INPI
MUFFAT Gaël
DoB: 1973-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix 799 Lieu-dit Avoriaz 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15503434 834837122 @Company
@Persons
@UBO
@INPI
MUFFAT Gaël
DoB: 1973-02-05
PoB: Saint Julien en Genevois (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
799 Route d'Avoriaz 74110 Morzine France yes
@Cadastre
@Geotag
15686854 439530577 @Company
@Persons
@UBO
@INPI
MUFFAT Gaël
DoB: 1973-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix 799 Lieu-dit Avoriaz 74110 Morzine France yes
@Cadastre
@Geotag
15891011 439530577 @Company
@Persons
@UBO
@INPI
MUFFAT Gaël
DoB: 1973-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix 799 Lieu-dit Avoriaz 74110 Morzine France 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.