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 1954-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444962 521930958 @Company
@Persons
@UBO
@INPI
BANBUCK Jean-François
DoB: 1954-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard Murat 75016 Paris FRANCE
722562 55804124 @Company
@Persons
@UBO
@INPI
FINANCIERE V
DoB: 342113404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Odet 29500 Ergue Gaberic FRANCE
781300 433601051 @Company
@Persons
@UBO
@INPI
HUGON Yves Léon
DoB: 1954-09-01
PoB: 15044 Chastel-sur-Murat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Brujaleine Chastel sur Murat 15300 Murat France
1696280 828790097 @Company
@Persons
@UBO
@INPI
Litolff Marie Ange
DoB: 1954-02-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat B Esc 6 Hall 6 146 boulevard Murat 75016 Paris France
3520953 402593446 @Company
@Persons
@UBO
@INPI
MURAT BRIGITTE
DoB: 1954-04-27
PoB: AMPLEPUIS - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue TAYLOR 83500 La Seyne-sur-Mer FRANCE
7964036 438822504 @Company
@Persons
@UBO
@INPI
KAYA Murat
DoB: 1954-11-16
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue GAY LUSSAC 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964037 438822504 @Company
@Persons
@UBO
@INPI
KAYA Murat
DoB: 1954-11-16
PoB: CORUM TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue GAY LUSSAC 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106981 488398207 @Company
@Persons
@UBO
@INPI
JOURDA DEHANT Nicole Michèle
DoB: 1954-12-22
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Murat 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10132488 539300467 @Company
@Persons
@UBO
@INPI
LAMBINET Jean-Pierre
DoB: 1954-06-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 boulevard Murat 75016 Paris 16 FRANCE
10133090 528605025 @Company
@Persons
@UBO
@INPI
LAMBINET Jean-Pierre
DoB: 1954-06-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard Murat 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10133091 528605025 @Company
@Persons
@UBO
@INPI
LAMBINET Jean-Pierre
DoB: 1954-06-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 boulevard Murat 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10133330 503829616 @Company
@Persons
@UBO
@INPI
JOURDA DEHANT Nicole
DoB: 1954-12-22
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Murat 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10568037 481635258 @Company
@Persons
@UBO
@INPI
MURAT Philippe
DoB: 1954-05-06
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Serge Rouault Résidence les Trois Bourdons 86000 Poitiers FRANCE
10808774 387554926 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugène Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens France
10821983 431794262 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugène Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens France
10834515 344492574 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugène Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens France
10834516 344492574 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugène Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens 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.