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 1963-02-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140283 479670473 @Company
@Persons
@UBO
@INPI
RAHMOUN Abdelkader
DoB: 1963-08-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alfred de Musset 95170 Deuil-la-Barre FRANCE
1140284 479670473 @Company
@Persons
@UBO
@INPI
RAHMOUN Abdelkader
DoB: 1963-08-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Alfred de Musset 95170 Deuil-la-Barre FRANCE
1218206 479451692 @Company
@Persons
@UBO
@INPI
RAHMOUN Abdelkader
DoB: 1963-08-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ALFRED DE MUSSET 95170 Deuil-la-Barre FRANCE
2426664 499414068 @Company
@Persons
@UBO
@INPI
HACHED Rabah
DoB: 1963-02-22
PoB: TIZI-HIBEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Musset 75016 Paris France yes
@Cadastre
@Geotag
2426665 499414068 @Company
@Persons
@UBO
@INPI
HACHED Rabah
DoB: 1963-02-22
PoB: TIZI-HIBEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Musset 75016 Paris France yes
@Cadastre
@Geotag
2757088 419073762 @Company
@Persons
@UBO
@INPI
ALBOUY MARTINEZ Annick
DoB: 1963-10-01
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 RUE ALFRED DE MUSSET 34760 BOUJAN SUR LIBRON FRANCE
4261707 811738459 @Company
@Persons
@UBO
@INPI
MUSSET Alexandre Taïeb
DoB: 1963-10-31
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Maurice Ravel 89200 Avallon France
4261708 811738459 @Company
@Persons
@UBO
@INPI
MUSSET Alexandre Taïeb
DoB: 1963-10-31
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maurice Ravel 89200 Avallon France
6345877 809437700 @Company
@Persons
@UBO
@INPI
MUSSET PONTALLIER Béatrice Marie-Pierre Laetitia
DoB: 1963-05-05
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Petit Parc 33000 Bordeaux FRANCE
6475163 435085899 @Company
@Persons
@UBO
@INPI
DE MUSSET Jacques Charles Marie Daniel
DoB: 1963-07-21
PoB: 06088 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'EGLISE 33490 Le Pian-sur-Garonne FRANCE
6515149 444326540 @Company
@Persons
@UBO
@INPI
LEPRINCE Francoise
DoB: 1963-02-07
PoB: 28297 Pézy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PINELLE 33840 Lerm-et-Musset FRANCE yes
@Cadastre
@Geotag
6515150 444326540 @Company
@Persons
@UBO
@INPI
LEPRINCE Francoise
DoB: 1963-02-07
PoB: 28297 Pézy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PINELLE 33840 Lerm-et-Musset FRANCE yes
@Cadastre
@Geotag
7335695 529070104 @Company
@Persons
@UBO
@INPI
CLEMENT DRACK Agnès Elisabeth Michèle
DoB: 1963-03-04
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Alfred de Musset 34090 Montpellier FRANCE
8887126 439069188 @Company
@Persons
@UBO
@INPI
BLANCHARD Pascal Joseph
DoB: 1963-04-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alfred de Musset 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889827 444015382 @Company
@Persons
@UBO
@INPI
BLANCHARD Pascal Joseph
DoB: 1963-04-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alfred de Musset 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925274 480698976 @Company
@Persons
@UBO
@INPI
SAURE PLUMERAULT Fabienne
DoB: 1963-02-07
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alfred de Musset 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8975066 440634228 @Company
@Persons
@UBO
@INPI
COLLET POUSSIN Isabelle Antoinette Marcelle
DoB: 1963-02-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alfred de Musset Porte A 35300 Fougères FRANCE
9649621 453551335 @Company
@Persons
@UBO
@INPI
ONILLION Guillaume Eugène Jean
DoB: 1963-02-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHATEAU MUSSET 17230 MARANS FRANCE
9961433 351792726 @Company
@Persons
@UBO
@INPI
MUSSET ONILLON Marie
DoB: 1963-02-02
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Carrière Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10472618 820743490 @Company
@Persons
@UBO
@INPI
MUSSET Olivier
DoB: 1963-08-02
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Lamarck 75018 Paris FRANCE
14150164 489758995 @Company
@Persons
@UBO
@INPI
BOYLAN MESNARD Ann
DoB: 03/07/1963
PoB: DUBLIN IRLANDE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 avenue Alfred de Musset 78170 La Celle Saint-Cloud 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.