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 MUMBACH 1967-02-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3484596 523818904 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Qaurtier Sainte-Barbe 83190 Ollioules FRANCE
3484721 448458315 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2817 Route Du Cros Cerveau 83190 Ollioules FRANCE
3488417 418471769 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2817 Route du Gros Cerveau 83190 Ollioules FRANCE
3489234 493409395 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin du Bssin de la Piole 83110 Sanary-sur-Mer FRANCE
3497712 813474681 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Chemin du Bassin de La Piole 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3505807 478396229 @Company
@Persons
@UBO
@INPI
MUMBACH karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2817 Route Du Gros Cerveau 83190 Ollioules FRANCE
3529295 413593237 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2817 Route du Gros Cerveau 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3529296 413593237 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2817 Route du Gros Cerveau 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532648 518638929 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
3532649 518638929 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
3537708 804143261 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin du bassin de la Piole 83110 Sanary-sur-Mer FRANCE
3537709 804143261 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin du bassin de la Piole 83110 Sanary-sur-Mer FRANCE
3547793 504250820 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2817 Route du Gros Cerveau 83190 Ollioules FRANCE
3556127 442161105 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du gros cerveau 83190 Ollioules FRANCE
3556128 442161105 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du gros cerveau 83190 Ollioules FRANCE
3571246 793785486 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Qtier Sainte-Barbe 83190 Ollioules FRANCE
3573621 339243016 @Company
@Persons
@UBO
@INPI
MUMBACH KARL
DoB: 1967-02-25
PoB: 83137 TOULON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 LES MAS DE LA PLAINE DU ROY 83110 Sanary-sur-Mer FRANCE
3573622 339243016 @Company
@Persons
@UBO
@INPI
MUMBACH KARL
DoB: 1967-02-25
PoB: 83137 TOULON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 LES MAS DE LA PLAINE DU ROY 83110 Sanary-sur-Mer FRANCE
15436136 884566969 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin Des Messugues 83190 Ollioules France
15436137 884566969 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin Des Messugues 83190 Ollioules France
15766836 813474681 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin Des Messugues 83190 Ollioules France yes
@Cadastre
@Geotag
15898786 442161105 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin Des Messugues 83190 Ollioules France
15898787 442161105 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin Des Messugues 83190 Ollioules 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.