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 1959-11-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177420 505303883 @Company
@Persons
@UBO
@INPI
SICARD FRAISSE Pascale
DoB: 1959-10-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alfred de Musset 13006 Marseille France
3112592 824565758 @Company
@Persons
@UBO
@INPI
MUSSET Franck
DoB: 1959-11-24
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Cabiscol 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127109 790930507 @Company
@Persons
@UBO
@INPI
MUSSET Laurent Jean Marie Georges Germain
DoB: 1959-11-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Bir-Hakeim 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4127110 790930507 @Company
@Persons
@UBO
@INPI
MUSSET Laurent Jean Marie Georges Germain
DoB: 1959-11-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Bir-Hakeim 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4128378 791085145 @Company
@Persons
@UBO
@INPI
MUSSET Laurent Jean Marie Georges Germain
DoB: 1959-11-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Bir-Hakeim 91370 Verrières-le-Buisson FRANCE
4128379 791085145 @Company
@Persons
@UBO
@INPI
MUSSET Laurent Jean Marie Georges Germain
DoB: 1959-11-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Bir-Hakeim 91370 Verrières-le-Buisson FRANCE
5799026 507919504 @Company
@Persons
@UBO
@INPI
LATOUR BAGUR Marie-Françoise Colette
DoB: 1959-11-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alfred de Musset 47300 Villeneuve-sur-Lot FRANCE
6235805 494594971 @Company
@Persons
@UBO
@INPI
CHOUR Samir
DoB: 1959-08-05
PoB: JENNATA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alfred de Musset 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6235806 494594971 @Company
@Persons
@UBO
@INPI
CHOUR Samir
DoB: 1959-08-05
PoB: JENNATA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alfred de Musset 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847925 480426188 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves
DoB: 1959-12-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue Alfred Musset 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8898373 448606087 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves
DoB: 1959-12-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alfred Musset 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8930785 481236131 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves
DoB: 1959-12-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alfred Musset 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10558478 449321397 @Company
@Persons
@UBO
@INPI
DE MAILLARD DE BAZIN DE BEZONS Anne Marie Françoise
DoB: 1959-12-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE Alfred de Musset 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10773663 812825131 @Company
@Persons
@UBO
@INPI
THEILLET DESORT Christine
DoB: 1959-09-22
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alfred de Musset 6150 Cannes La Bocca FRANCE
10773664 812825131 @Company
@Persons
@UBO
@INPI
THEILLET DESORT Christine
DoB: 1959-09-22
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alfred de Musset 6150 Cannes La Bocca FRANCE
11777829 414801621 @Company
@Persons
@UBO
@INPI
SICARD FRAISSE Pascale
DoB: 1959-10-21
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ALFRED DE MUSSET 13006 Marseille FRANCE
12230177 348945155 @Company
@Persons
@UBO
@INPI
DOUZAMY RIGAUD Anne Sophie Genevieve
DoB: 1959-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ALFRED DE MUSSET 92200 Neuilly-sur-Seine FRANCE
12230178 348945155 @Company
@Persons
@UBO
@INPI
DOUZAMY RIGAUD Anne Sophie Genevieve
DoB: 1959-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ALFRED DE MUSSET 92200 Neuilly-sur-Seine FRANCE
15390206 399070820 @Company
@Persons
@UBO
@INPI
CADIOU François
DoB: 1959-05-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue Alfred de Musset 78100 LE VESINET 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.