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 Mouyal 1968-08-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084215 453331613 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Jouffroy d'Abbans 75017 Paris FRANCE
1680472 801050345 @Company
@Persons
@UBO
@INPI
Mouyal Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Résidence Théodule Ribot 75017 Paris France
1836423 529196651 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France
1836424 529196651 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France
1894699 539700302 @Company
@Persons
@UBO
@INPI
Mouyal Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France
1901184 812697662 @Company
@Persons
@UBO
@INPI
Mouyal Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France
1941801 529321432 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
1941802 529321432 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2048789 318893864 @Company
@Persons
@UBO
@INPI
Mouyal Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France
2072932 491332714 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Bouret 75019 Paris France
2091962 425071404 @Company
@Persons
@UBO
@INPI
Mouyal Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France
2130744 424821395 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Bouret 75019 Paris France
2279580 433900206 @Company
@Persons
@UBO
@INPI
Mouyal Max
DoB: 1968-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2364600 525026027 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2364601 525026027 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2383169 499716058 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Bouret 75019 Paris France
2383170 499716058 @Company
@Persons
@UBO
@INPI
MOUYAL Max
DoB: 1968-08-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Bouret 75019 Paris France
14175401 882823131 @Company
@Persons
@UBO
@INPI
Mouyal Max
DoB: 17/08/1968
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76 rue Jouffroy d'Abbans 75017 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.