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 MURAT 1975-04-04 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649128 522469949 @Company
@Persons
@UBO
@INPI
ABBOU Karine
DoB: 1975-05-14
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59BIS BD MURAT 75016 Paris FRANCE
1728129 812984870 @Company
@Persons
@UBO
@INPI
Maruani Michael
DoB: 1975-12-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Louis Murat 75008 Paris France
1958545 528107782 @Company
@Persons
@UBO
@INPI
FERRE FERRE-DUPUIS Magali Marcelle Isabelle
DoB: 1975-10-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2046889 529973554 @Company
@Persons
@UBO
@INPI
Linyer Mathias
DoB: 1975-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Murat 75016 Paris France
2063086 491400164 @Company
@Persons
@UBO
@INPI
Billon Antoine
DoB: 1975-07-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Murat 75016 Paris France
2270180 790094866 @Company
@Persons
@UBO
@INPI
Billon Antoine
DoB: 1975-07-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2270181 790094866 @Company
@Persons
@UBO
@INPI
Billon Antoine
DoB: 1975-07-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2411969 484869508 @Company
@Persons
@UBO
@INPI
DANIELEWICZ Carine Aurore
DoB: 1975-06-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Murat 75016 Paris France
3506053 539011833 @Company
@Persons
@UBO
@INPI
HOANG Thi Tot
DoB: 1975-08-12
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Joachim Murat 83000 Toulon FRANCE
3506054 539011833 @Company
@Persons
@UBO
@INPI
HOANG Thi Tot
DoB: 1975-08-12
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Joachim Murat 83000 Toulon FRANCE
4450467 453956179 @Company
@Persons
@UBO
@INPI
DEHORTER Maxence Claude
DoB: 1975-05-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
4450468 453956179 @Company
@Persons
@UBO
@INPI
DEHORTER Maxence Claude
DoB: 1975-05-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
5644775 824083315 @Company
@Persons
@UBO
@INPI
CACHEUX Fabien
DoB: 1975-09-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 boulevard Murat 53000 Laval FRANCE
5945885 509453114 @Company
@Persons
@UBO
@INPI
COSTA Didier
DoB: 1975-07-21
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Lyautey, Murat 1, Finosello 20090 Ajaccio FRANCE
6223310 753494137 @Company
@Persons
@UBO
@INPI
CHARLES Jean Kenol
DoB: 1975-02-20
PoB: GANTHIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Murat 77340 Pontault-Combault FRANCE
6249730 483984837 @Company
@Persons
@UBO
@INPI
BARBIERI Stéphane Roland Robert
DoB: 1975-02-20
PoB: 77373 Pontault-Combault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Maréchal Murat 77340 Pontault-Combault FRANCE
6249731 483984837 @Company
@Persons
@UBO
@INPI
BARBIERI Stéphane Roland Robert
DoB: 1975-02-20
PoB: 77373 Pontault-Combault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Maréchal Murat 77340 Pontault-Combault FRANCE
6526218 532569811 @Company
@Persons
@UBO
@INPI
LOPEZ DONNAT Sophie
DoB: 1975-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Murat 33000 Bordeaux FRANCE
11247011 389484981 @Company
@Persons
@UBO
@INPI
SCHIFRES Sébastien Armand
DoB: 1975-12-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260721 443890645 @Company
@Persons
@UBO
@INPI
SCHIFRES Sébastien Armand
DoB: 1975-12-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
11386590 791654767 @Company
@Persons
@UBO
@INPI
COHEN Michaël Gaston Jacky
DoB: 1975-04-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Bis Boulevard Murat 75016 Paris FRANCE
12148359 403072390 @Company
@Persons
@UBO
@INPI
POUTEAU Lydia Claudia
DoB: 1975-11-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard MURAT 75016 Paris FRANCE
12428788 435336102 @Company
@Persons
@UBO
@INPI
REBOIS Gonzague
DoB: 1975-09-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard MURAT 75016 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.