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 1990-05-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3043911 818465049 @Company
@Persons
@UBO
@INPI
MUNOZ Teddy Louis René
DoB: 1990-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue de Barcelone 30000 Nîmes France
3154415 789837176 @Company
@Persons
@UBO
@INPI
MUNOZ Jérôme
DoB: 1990-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Vallon 30640 Beauvoisin France
3640057 539713909 @Company
@Persons
@UBO
@INPI
MUNOZ Laurent, Charles
DoB: 1990-02-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ferdinand Flotté 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663936 801060070 @Company
@Persons
@UBO
@INPI
MUNOZ Laurent, Charles, Guillermo
DoB: 1990-02-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Flots Bleus Bat 2a 13007 Marseille 07 FRANCE
4658560 790424253 @Company
@Persons
@UBO
@INPI
MUNOZ Axel
DoB: 1990-04-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Saint Philippe Résidence les Templiers bât A 6410 Biot FRANCE
4660959 814665600 @Company
@Persons
@UBO
@INPI
MUNOZ Axel, Paul
DoB: 1990-04-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue ST PHILIPPE RES.LES TEMPLIERS A 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4660960 814665600 @Company
@Persons
@UBO
@INPI
MUNOZ Axel, Paul
DoB: 1990-04-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue ST PHILIPPE RES.LES TEMPLIERS A 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4965655 793345240 @Company
@Persons
@UBO
@INPI
MUNOZ Johan
DoB: 1990-09-11
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée de Langonne 38070 Saint-Quentin-Fallavier France
5066849 347979643 @Company
@Persons
@UBO
@INPI
MUNOZ Manuel
DoB: 1942-08-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Docteur Rebatel 69003 Lyon France
6478160 814132650 @Company
@Persons
@UBO
@INPI
MUNOZ SANCHEZ MATAS Miguel
DoB: 1990-12-17
PoB: PALMA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Marsan 33300 Bordeaux FRANCE
8265689 520120593 @Company
@Persons
@UBO
@INPI
MUNOZ Mélanie
DoB: 1990-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
588 Route de Fronton 31340 Vacquiers France yes
@Cadastre
@Geotag
8747963 817646235 @Company
@Persons
@UBO
@INPI
MUNOZ Juliette
DoB: 1990-01-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B rue Amable Faucon Bâtiment 2 63200 Riom FRANCE
9427452 793530932 @Company
@Persons
@UBO
@INPI
MUNOZ Johan
DoB: 1990-09-11
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée De Langonne 38070 Saint-Quentin-Fallavier France
9438495 412554909 @Company
@Persons
@UBO
@INPI
MUNOZ Charline Marie Charlotte
DoB: 1990-02-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de la Cerisaie 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9439111 795072446 @Company
@Persons
@UBO
@INPI
MUNOZ Charline Marie-Charlotte
DoB: 1990-02-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de la Cerisaie 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9463696 789769072 @Company
@Persons
@UBO
@INPI
MUNOZ Johan
DoB: 1990-09-11
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Montée De Langonne 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9489726 402550396 @Company
@Persons
@UBO
@INPI
MUNOZ Charline Marie Charlotte
DoB: 1990-02-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de la Cerisaie 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720446 499096840 @Company
@Persons
@UBO
@INPI
MUNOZ Axel
DoB: 1990-04-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1150 Avenue DU GOLF 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10728731 507604312 @Company
@Persons
@UBO
@INPI
MUNOZ RUIZ Emilie Denise Michelle
DoB: 1990-06-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fayence Domaine de Ste Annette 83440 Callian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729953 490797370 @Company
@Persons
@UBO
@INPI
MUNOZ Axel
DoB: 1990-04-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1150 Avenue du Golf 6250 Mougins FRANCE
10760398 799790332 @Company
@Persons
@UBO
@INPI
MUNOZ Axel Paul Claude
DoB: 1990-04-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Carnot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10773479 514849025 @Company
@Persons
@UBO
@INPI
MUNOZ Axel
DoB: 1990-04-25
PoB: 93045 Les Lilas CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1150 Avenue du Golf 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11768183 444494629 @Company
@Persons
@UBO
@INPI
MUNOZ Laurent
DoB: 1990-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Flots Bleus Parc Montvert Bt 2 13007 Marseille 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.