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 Joseph found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32465 481628212 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France yes
@Cadastre
@Geotag
34645 794536789 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France yes
@Cadastre
@Geotag
2743950 515053460 @Company
@Persons
@UBO
@INPI
MUNOZ Jean-Charles
DoB: 1968-02-17
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B avenue Joseph Lazare 34500 Béziers FRANCE
2781284 329185870 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1950-05-27
PoB: St-André de Roquelongue (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-André-De-Roquelongue ((11) 0 FRANCE
2807681 518786850 @Company
@Persons
@UBO
@INPI
MUNOZ Jean, Joseph
DoB: 1953-06-24
PoB: 11351 ST LAURENT DE LA CABRERISSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Coumelle 11220 Saint-Laurent-de-la-Cabrerisse FRANCE
3642506 482198843 @Company
@Persons
@UBO
@INPI
MUNOZ Alphonse Joseph
DoB: 1953-07-26
PoB: La carlota ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de Taussanne 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3642507 482198843 @Company
@Persons
@UBO
@INPI
MUNOZ Alphonse Joseph
DoB: 1953-07-26
PoB: La carlota ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Taussanne 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3669792 440469872 @Company
@Persons
@UBO
@INPI
MUNOZ Alphonse Joseph
DoB: 1953-07-26
PoB: La carlota ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Taussane le Moulin des Chirons 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812701 487856635 @Company
@Persons
@UBO
@INPI
MUNOZ Paul Pierre Joseph
DoB: 1959-04-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Corbières 66300 Terrats France
3812702 487856635 @Company
@Persons
@UBO
@INPI
MUNOZ Paul Pierre Joseph
DoB: 1959-04-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Corbières 66300 Terrats France
4929579 313002149 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France
4943755 481628212 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France yes
@Cadastre
@Geotag
4943758 481628212 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France yes
@Cadastre
@Geotag
4982935 794536789 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France yes
@Cadastre
@Geotag
4982936 794536789 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France yes
@Cadastre
@Geotag
5110811 809033475 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France
5865327 419860564 @Company
@Persons
@UBO
@INPI
MUNOZ Daniel Joseph
DoB: 1944-12-30
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin du Clapier 38140 La Murette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865328 419860564 @Company
@Persons
@UBO
@INPI
MUNOZ Daniel Joseph
DoB: 1944-12-30
PoB: Beni Saf Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin du Clapier 38140 La Murette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8305852 379330665 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1943-01-02
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Blaise Pascal 31600 Muret France
8305853 379330665 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1943-01-02
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Blaise Pascal 31600 Muret France
8380859 387668619 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph, Pierre
DoB: 1935-01-27
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Tanchiccia 20243 Prunelli di Fiumorbo FRANCE
8382919 323125955 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph Pierre
DoB: 1935-01-27
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MIGLIACCIARO 20240 GHISONACCIA FRANCE
8777714 442552147 @Company
@Persons
@UBO
@INPI
MUNOZ Christian
DoB: 1968-04-28
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE JOSEPH CLAUSSAT 63290 PUY GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777715 442552147 @Company
@Persons
@UBO
@INPI
MUNOZ Christian
DoB: 1968-04-28
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE JOSEPH CLAUSSAT 63290 PUY GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780946 821124120 @Company
@Persons
@UBO
@INPI
MUNOZ Christian
DoB: 1968-04-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Joseph Claussat 63290 Puy-guillaume FRANCE
13031678 448488239 @Company
@Persons
@UBO
@INPI
MUNOZ Daniel
DoB: 1975-05-22
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE JOSEPH RIGAL 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035376 390741601 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph, Antoine
DoB: 1954-02-05
PoB: Ontur ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Languedoc 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13047659 437542475 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph Antoine
DoB: 1954-02-05
PoB: ONTUR (ESPAGNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LANGUEDOC 81990 PUYGOUZON FRANCE
14071304 794950279 @Company
@Persons
@UBO
@INPI
SANDOVAL MUNOZ Paola, Andréa
DoB: 1980-02-21
PoB: Cali Valle Colombie
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Joseph Richardson Appt 2 Marigot 97150 Saint-Martin France
15564770 818862831 @Company
@Persons
@UBO
@INPI
MARTINEZ MUNOZ Sébastien, Marc, Joseph
DoB: 1974-04-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pins 68740 Hirtzfelden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15564771 818862831 @Company
@Persons
@UBO
@INPI
MARTINEZ MUNOZ Sébastien, Marc, Joseph
DoB: 1974-04-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Pins 68740 Hirtzfelden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15575872 853297505 @Company
@Persons
@UBO
@INPI
MARTINEZ-MUNOZ Sébastien, Marc, Joseph
DoB: 1974-04-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pins 68740 Hirtzfelden FRANCE
15575873 853297505 @Company
@Persons
@UBO
@INPI
MARTINEZ-MUNOZ Sébastien, Marc, Joseph
DoB: 1974-04-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Pins 68740 Hirtzfelden FRANCE
15833884 481628212 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron France yes
@Cadastre
@Geotag
15836787 794536789 @Company
@Persons
@UBO
@INPI
MUNOZ Joseph
DoB: 1951-04-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Pierre Mendès-France 69500 Bron 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.