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 MUSY 1978-09-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171173 378506703 @Company
@Persons
@UBO
@INPI
MUSY Louis Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Copernic 75116 Paris FRANCE
1214929 378506703 @Company
@Persons
@UBO
@INPI
MUSY Louis Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Copernic 75116 Paris FRANCE
1315843 775749401 @Company
@Persons
@UBO
@INPI
MUSY Louis-Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Copernic 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
2056987 813489374 @Company
@Persons
@UBO
@INPI
Musy Louis-Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Copernic 75116 Paris France
2105576 799830344 @Company
@Persons
@UBO
@INPI
Musy Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Copernic 75116 Paris France
2113031 438577264 @Company
@Persons
@UBO
@INPI
MUSY Louis-Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Pergolèse 75116 Paris France
2502299 784518979 @Company
@Persons
@UBO
@INPI
Musy Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Pergolèsse 75116 Paris France
7807332 338196017 @Company
@Persons
@UBO
@INPI
MUSY Louis-Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue PERGOLESE 75011 Paris FRANCE
12128555 403093206 @Company
@Persons
@UBO
@INPI
MUSY Louis-Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue PERGOLESE 75116 Paris FRANCE
12314348 328286893 @Company
@Persons
@UBO
@INPI
MUSY Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Copernic 75116 Paris FRANCE
12328707 507567493 @Company
@Persons
@UBO
@INPI
MUSY Louis-Lucien
DoB: 1978-09-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue PERGOLESE 75116 Paris FRANCE
12337419 500463716 @Company
@Persons
@UBO
@INPI
MUSY Louis Lucien
DoB: 1978-09-04
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Copernic 75116 Paris FRANCE
12374768 524288487 @Company
@Persons
@UBO
@INPI
MUSY Louis Lucien
DoB: 1978-09-04
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Pergolèse 75116 Paris FRANCE
12382438 511221152 @Company
@Persons
@UBO
@INPI
MUSY Louis Lucien
DoB: 1978-09-04
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Copernic 75116 Paris FRANCE
12401633 501369433 @Company
@Persons
@UBO
@INPI
MUSY Louis Lucien
DoB: 1978-09-04
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Copernic 75116 Paris 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.