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 MUGUET 1954-04-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826344 502369986 @Company
@Persons
@UBO
@INPI
MUGUET Pierre
DoB: 1954-04-10
PoB: 89412 Thizy (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Beauversant ( 10 A) 69340 Francheville France
951603 790696280 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Lozère 69200 Vénissieux France yes
@Cadastre
@Geotag
1159846 500746649 @Company
@Persons
@UBO
@INPI
LEBARBEY Jacques
DoB: 1954-10-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée DU MUGUET 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2719333 504043225 @Company
@Persons
@UBO
@INPI
PARRY Jean-Pierre
DoB: 1954-10-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue du Muguet 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445428 493450670 @Company
@Persons
@UBO
@INPI
KIECKEN BELARD Patricia
DoB: 1954-12-12
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Muguet 59210 Coudekerque-Branche France
4661786 800050072 @Company
@Persons
@UBO
@INPI
GENTIL MUGUET Pascale, Bernadette
DoB: 1954-05-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Du Suquet les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4860928 440980605 @Company
@Persons
@UBO
@INPI
MUGUET PIERRE
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Allée de Beauversant 69340 Francheville France
4868505 444363683 @Company
@Persons
@UBO
@INPI
MUGUET Pierre
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A Allée du Beauversant 69340 Francheville France yes
@Cadastre
@Geotag
4875226 811721083 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Lozère 69200 Vénissieux France yes
@Cadastre
@Geotag
4879150 507786481 @Company
@Persons
@UBO
@INPI
MUGUET Pierre
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A Allée du Beauversant 69340 Francheville France
4936907 828540575 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Lozère 69200 Vénissieux France yes
@Cadastre
@Geotag
4973060 394154017 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Allée du Beauversant 69340 Francheville France
4973061 394154017 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Allée du Beauversant 69340 Francheville France
4979440 443731930 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Allée de Beauversant 69340 Francheville France yes
@Cadastre
@Geotag
4979441 443731930 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Allée de Beauversant 69340 Francheville France yes
@Cadastre
@Geotag
5039931 438753782 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6B Allée DE BEAUVERSANT 69340 Francheville France
5067525 503915118 @Company
@Persons
@UBO
@INPI
MUGUET Pierre
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Lozère 69200 Vénissieux France yes
@Cadastre
@Geotag
5067888 509737417 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée du Beauversant 69340 Francheville France
5067889 509737417 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Beauversant 69340 Francheville France
5099464 509151270 @Company
@Persons
@UBO
@INPI
MUGUET Pierre Marcel Paul
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Lozère 69200 Vénissieux France
5115547 444037121 @Company
@Persons
@UBO
@INPI
MUGUET Pierre
DoB: 1954-04-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Allée de Beauversant 69340 Francheville France
5837163 408999712 @Company
@Persons
@UBO
@INPI
SCHMALTZ JURY Martine
DoB: 1954-07-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Adolphe Muguet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843522 398301473 @Company
@Persons
@UBO
@INPI
CHMALTZ JURY Martine
DoB: 1954-07-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Adolphe Muguet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
8956383 798014817 @Company
@Persons
@UBO
@INPI
GAMACHE Jean
DoB: 1954-03-21
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Muguet 35510 Cesson-Sévigné FRANCE
8956384 798014817 @Company
@Persons
@UBO
@INPI
GAMACHE Jean
DoB: 1954-03-21
PoB: Québec CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Muguet 35510 Cesson-Sévigné FRANCE
11631651 502369986 @Company
@Persons
@UBO
@INPI
MUGUET Pierre
DoB: 1954-04-10
PoB: 89412 Thizy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Beauversant ( 10 A) 69340 Francheville FRANCE
12463435 380517441 @Company
@Persons
@UBO
@INPI
SANZ Y LASALDE Gerard
DoB: 1954-04-25
PoB: 33063 BORDEAUX 33 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Muguet 40200 Mimizan FRANCE
13294278 439664640 @Company
@Persons
@UBO
@INPI
LEGEAY Dominique
DoB: 1954-10-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Muguet 64140 Lons FRANCE
13300539 393236344 @Company
@Persons
@UBO
@INPI
LEGEAY Dominique
DoB: 1954-10-29
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MUGUET - LE PERLIC LONS 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
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.