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 MUSSET 1957-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2341669 309021277 @Company
@Persons
@UBO
@INPI
Musset Christian
DoB: 1957-09-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jacques Dulud 92200 Neuilly Sur Seine France
2751958 410660195 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1957-08-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alfred de Musset 34760 Boujan-sur-Libron FRANCE
2751959 410660195 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1957-08-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alfred de Musset 34760 Boujan-sur-Libron FRANCE
9367984 789762416 @Company
@Persons
@UBO
@INPI
CARIOU Eric
DoB: 1957-08-14
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alfred de Musset 29300 Quimperlé FRANCE
9367985 789762416 @Company
@Persons
@UBO
@INPI
CARIOU Eric
DoB: 1957-08-14
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Alfred de Musset 29300 Quimperlé FRANCE
13743182 499172401 @Company
@Persons
@UBO
@INPI
MUSSET Christian, Marie, Pierre
DoB: 1957-09-08
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Vital Bouhot 92200 Neuilly Sur Seine France
13746266 502937451 @Company
@Persons
@UBO
@INPI
MUSSET Christian, Marie, Pierre
DoB: 1957-09-08
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Vital Bouhot 92200 Neuilly Sur Seine France
13750089 505349191 @Company
@Persons
@UBO
@INPI
MUSSET Christian, Marie, Pierre
DoB: 1957-09-08
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Vital Bouhot 92200 Neuilly Sur Seine France
15675535 789762416 @Company
@Persons
@UBO
@INPI
CARIOU Eric
DoB: 1957-08-14
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alfred de Musset 29300 Quimperlé FRANCE
15675536 789762416 @Company
@Persons
@UBO
@INPI
CARIOU Eric
DoB: 1957-08-14
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Alfred de Musset 29300 Quimperlé FRANCE
15681162 300988557 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux France
15681445 435105069 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux 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.