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 MUSSARD 1963-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14221791 448042499 @Company
@Persons
@UBO
@INPI
MOREL MUSSARD Roselyne Marie
DoB: 1963-04-18
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue François Truffaut 97480 Saint Joseph France yes
@Cadastre
@Geotag
14221792 448042499 @Company
@Persons
@UBO
@INPI
MOREL MUSSARD Roselyne Marie
DoB: 1963-04-18
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue François Truffaut 97480 Saint Joseph France yes
@Cadastre
@Geotag
14227462 494695646 @Company
@Persons
@UBO
@INPI
MUSSARD Joseph Henry
DoB: 1963-07-12
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Joseph Hubert Bat 7 - Shlmr Résidence Chevalier Bank 97410 Saint-Pierre France
14301133 483962684 @Company
@Persons
@UBO
@INPI
MUSSARD René Kléber
DoB: 1963-03-04
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DEROLAND Sainte-Anne 97437 Saint-Benoît France
14311198 502784168 @Company
@Persons
@UBO
@INPI
MUSSARD René Kelber
DoB: 1963-03-04
PoB: Ste Anne 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Avenue DE LA REPUBLIQUE 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14311199 502784168 @Company
@Persons
@UBO
@INPI
MUSSARD René Kelber
DoB: 1963-03-04
PoB: Ste Anne 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Avenue DE LA REPUBLIQUE 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14340196 803829563 @Company
@Persons
@UBO
@INPI
MUSSARD Thierry Expedit
DoB: 1963-01-22
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Nelson Mandela Fond de Bac 97419 La Possession France
14345446 817606635 @Company
@Persons
@UBO
@INPI
MUSSARD René Klébert
DoB: 1963-03-04
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
316 Avenue de la République 97431 La Plaine-des-Palmistes France
14347215 821905270 @Company
@Persons
@UBO
@INPI
MUSSARD René Klébert
DoB: 1963-03-04
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Avenue de la République 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14347216 821905270 @Company
@Persons
@UBO
@INPI
MUSSARD René Klébert
DoB: 1963-03-04
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Avenue de la République 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14363538 889006243 @Company
@Persons
@UBO
@INPI
MUSSARD Thierry Expédit
DoB: 1963-01-22
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Nelson Mandela Fond du Bac 97419 La Possession France
14363539 889006243 @Company
@Persons
@UBO
@INPI
MUSSARD Thierry Expédit
DoB: 1963-01-22
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Nelson Mandela Fond du Bac 97419 La Possession 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.