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 MUNOZ 1962-02-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130278 335242590 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
130281 335242590 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
724869 335242590 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
724872 335242590 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
5847488 820305845 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
5847493 820305845 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
5855399 335354999 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
5855403 335354999 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
5858944 335242590 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
5858947 335242590 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
13912444 409948510 @Company
@Persons
@UBO
@INPI
CELOTTI MUNOZ Agnes
DoB: 1962-10-02
PoB: 77 Fontainebleau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée . DES LAVANDES - MONTEBELLO 97170 Petit-Bourg France
13912445 409948510 @Company
@Persons
@UBO
@INPI
CELOTTI MUNOZ Agnes
DoB: 1962-10-02
PoB: 77 Fontainebleau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée . DES LAVANDES - MONTEBELLO 97170 Petit-Bourg France
14173551 890963440 @Company
@Persons
@UBO
@INPI
Munoz Ubidius Frecia Margoth
DoB: 11/11/1962
PoB: QUITO EQUATEUR
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Paul Bodin 75017 Paris France
15553580 532130242 @Company
@Persons
@UBO
@INPI
DREYER MUNOZ Marie-France
DoB: 1962-09-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Forêt 68250 Munwiller FRANCE
16173858 335354999 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
16173861 335354999 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France
16176184 820305845 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
16176187 820305845 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine 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.