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 MUY 1973-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159941 498544212 @Company
@Persons
@UBO
@INPI
LIM Muy Kheang
DoB: 1973-05-07
PoB: TAKEO CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue PROFESSEUR ROUX 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1159942 498544212 @Company
@Persons
@UBO
@INPI
LIM Muy Kheang
DoB: 1973-05-07
PoB: TAKEO CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue PROFESSEUR ROUX 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2829812 499366409 @Company
@Persons
@UBO
@INPI
MUY SARDON KEAMANY
DoB: 1973-04-12
PoB: ODDAR MEANCHEY Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Varennes 41600 Nouan le Fuzelier France yes
@Cadastre
@Geotag
7547205 479442444 @Company
@Persons
@UBO
@INPI
GABEREL Nicolas
DoB: 1973-12-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2420 ROUTE D'AIX 83490 LE MUY FRANCE
7549056 537975138 @Company
@Persons
@UBO
@INPI
BERGON MICOLI Anne
DoB: 1973-12-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 route de Fréjus 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
7549057 537975138 @Company
@Persons
@UBO
@INPI
BERGON MICOLI Anne
DoB: 1973-12-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 route de Fréjus 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
7550443 813333903 @Company
@Persons
@UBO
@INPI
VITTECOQ Benoit
DoB: 1973-12-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 chemin Chaussieyes 83490 Le Muy FRANCE
7557337 491556262 @Company
@Persons
@UBO
@INPI
GABEREL Nicolas
DoB: 1973-12-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2420 RTE D'AIX 83490 LE MUY FRANCE
7559127 489634584 @Company
@Persons
@UBO
@INPI
GABEREL Nicolas
DoB: 1973-12-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2420 ROUTE D'AIX 83490 LE MUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7559755 439599465 @Company
@Persons
@UBO
@INPI
MAACHOU Patrick, Christophe, Joseph
DoB: 1973-02-19
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
157 route de Callas 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7559756 439599465 @Company
@Persons
@UBO
@INPI
MAACHOU Patrick, Christophe, Joseph
DoB: 1973-02-19
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
157 route de Callas 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569499 442426391 @Company
@Persons
@UBO
@INPI
MAACHOU Patrick Christophe Joseph
DoB: 1973-02-19
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Callas Résidence Saint-Pons Bat à 3eme Eta 83490 Le Muy FRANCE
7569544 493477939 @Company
@Persons
@UBO
@INPI
STALENQ Nicolas
DoB: 1973-08-01
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES PALMIERS BD DES FERRIERES LA BERGERIE 83490 LE MUY FRANCE
7574687 528426042 @Company
@Persons
@UBO
@INPI
BERGON MICOLI Anne
DoB: 1973-12-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 route de Fréjus 83490 Le Muy FRANCE
7574688 528426042 @Company
@Persons
@UBO
@INPI
BERGON MICOLI Anne
DoB: 1973-12-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 route de Fréjus 83490 Le Muy FRANCE
9819726 480953157 @Company
@Persons
@UBO
@INPI
GABEREL Nicolas
DoB: 1973-12-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2420 route d'Aix 83490 Le Muy FRANCE
9828323 821593571 @Company
@Persons
@UBO
@INPI
GABEREL Nicolas, Pierre, Claudy
DoB: 1973-12-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2420 route d'Aix 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
9828324 821593571 @Company
@Persons
@UBO
@INPI
GABEREL Nicolas, Pierre, Claudy
DoB: 1973-12-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2420 route d'Aix 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
15400214 801643313 @Company
@Persons
@UBO
@INPI
CHHUOR TCHAI Tara Mei Lin Muy Lieng
DoB: 1973-11-18
PoB: TAKEO CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis Rue de Reims 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
15400215 801643313 @Company
@Persons
@UBO
@INPI
CHHUOR TCHAI Tara Mei Lin Muy Lieng
DoB: 1973-11-18
PoB: TAKEO CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis Rue de Reims 94360 Bry-sur-Marne FRANCE 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.