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 1968-10-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13835 418440038 @Company
@Persons
@UBO
@INPI
MUSSET Christophe
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue des Alpes 34130 Lansargues France yes
@Cadastre
@Geotag
13836 418440038 @Company
@Persons
@UBO
@INPI
MUSSET Christophe
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Alpes 34130 Lansargues France yes
@Cadastre
@Geotag
827181 514434984 @Company
@Persons
@UBO
@INPI
RELAVE Bertrand Bernard
DoB: 1968-10-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Alfred de Musset Parc Amélie 42330 Saint-Galmier France
827182 514434984 @Company
@Persons
@UBO
@INPI
SICA SA EUREA COOP
DoB: 305522807
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint-Etienne 42110 Feurs France
827183 514434984 @Company
@Persons
@UBO
@INPI
SICA SA EUREA COOP
DoB: 305522807
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Route de Saint-Etienne 42110 Feurs France
3049603 524077286 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Gelibert 34130 Lansargues France
3054535 408123768 @Company
@Persons
@UBO
@INPI
MUSSET Christophe
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Pré aux Clercs 34090 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067463 422443242 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Pierre Taillant 30130 Pont-Saint-Esprit France
3089269 789210259 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 bis Rue Gelibert 34130 Lansargues France
3108161 504463761 @Company
@Persons
@UBO
@INPI
MUSSET Christophe
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 bis Rue Gelibert 34130 Lansargues France
3125134 418440038 @Company
@Persons
@UBO
@INPI
MUSSET Christophe
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Rue Pierre Taillant 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3139435 824513592 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 B Rue Gelibert 34130 Lansargues France
3146588 518346176 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue Gelibert 34130 Lansargues France
3840610 803571256 @Company
@Persons
@UBO
@INPI
MUSSET Christophe
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 bis Rue Gelibert 34130 Lansargues France
7475154 453020380 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue Pierre Taillant 30130 Pont-saint-esprit FRANCE
9224911 813545332 @Company
@Persons
@UBO
@INPI
MUSSET Christophe
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue Gelibert 34130 Lansargues France
13650424 524077286 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34130 Lansargues France
14766454 789210259 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 BIS Avenue des Cévennes 34130 Lansargues France
14767247 824513592 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 BIS Avenue des Cévennes 34130 Lansargues France
16196228 789210259 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 BIS Avenue des Cévennes 34130 Lansargues France
16196497 824513592 @Company
@Persons
@UBO
@INPI
MUSSET Christophe Lucien Jean
DoB: 1968-10-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 BIS Avenue des Cévennes 34130 Lansargues 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.