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 MUSSEAU 1967-02-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720748 353813538 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE
1355341 353813538 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE
1355642 793106212 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Chail 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355643 793106212 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route du Petit Chail 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363204 353895576 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6826412 448859686 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route du Petit Chail Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6826413 448859686 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route du Petit Chail Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853957 444971139 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Petit Chail Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13780163 797530565 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 route du Petit Chail 17610 Chérac France
13789207 809445638 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 route du Petit Chail 17610 Chérac France
13800449 822346763 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 route du Petit Chail 17610 Cherac France
14799498 793106212 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE yes
@Cadastre
@Geotag
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.