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 1956-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1823799 789401601 @Company
@Persons
@UBO
@INPI
Kaufmann Pierre, Michel, Charles
DoB: 1956-05-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
1823800 789401601 @Company
@Persons
@UBO
@INPI
Kaufmann Pierre, Michel, Charles
DoB: 1956-05-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
1971584 450431523 @Company
@Persons
@UBO
@INPI
Kaufmann Pierre
DoB: 1956-05-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
6257131 412392474 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Pascal Nicolas Henri
DoB: 1956-01-22
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue du Maréchal Murat 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7228887 782079776 @Company
@Persons
@UBO
@INPI
MURAT DUPOUY Isabelle
DoB: 1956-04-13
PoB: Tunis TUNISIE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6134 route de Lestatjaou 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
7228891 782079776 @Company
@Persons
@UBO
@INPI
GAEC BONNAN
DoB: 321177206
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6134 route de Lestajaou 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
7312769 389539552 @Company
@Persons
@UBO
@INPI
CAILLOT Jean-Pierre
DoB: 1956-05-13
PoB: St-Marcel en Murat (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Pochonniere" Saint-Marcel-En-Murat 3390 Montmarault FRANCE
7314367 303793087 @Company
@Persons
@UBO
@INPI
CAILLOT Jean Pierre
DoB: 1956-05-13
PoB: 03243 SAINT MARCEL EN MURAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"POCHONNIERE" 3390 ST MARCEL EN MURAT FRANCE
7315580 344588686 @Company
@Persons
@UBO
@INPI
CAILLOT Jean-Pierre
DoB: 1956-05-13
PoB: St-Marcel en Murat (03)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"Pochonniere" Saint-Marcel-En-Murat 3390 Montmarault FRANCE
7428119 481113025 @Company
@Persons
@UBO
@INPI
SAINT GEORGES FRAYSSE Marie-Paulette Denise
DoB: 1956-12-21
PoB: DESMELOIZES QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL MURAT 34170 CASTELNAU LE LEZ FRANCE
8765586 379188097 @Company
@Persons
@UBO
@INPI
MURAT Michel
DoB: 1956-05-07
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE D'ENVAL CHARBONNIERES LES VARENNES 63410 MANZAT FRANCE
11464947 405100934 @Company
@Persons
@UBO
@INPI
MEULET Jean Luc
DoB: 1956-10-18
PoB: ARCAMBAL (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CANIAC DU CAUSSE 46240 LABASTIDE MURAT FRANCE
12247731 414688838 @Company
@Persons
@UBO
@INPI
WINTER ROUSSET Mike
DoB: 1956-05-29
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard MURAT 75016 Paris FRANCE yes
@Cadastre
@Geotag
12471925 813576329 @Company
@Persons
@UBO
@INPI
MURAT DUPOUY Isabelle, Marie
DoB: 1956-04-13
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6134 route de Lestatjaou 40110 Onesse-Laharie FRANCE yes
@Cadastre
@Geotag
12471926 813576329 @Company
@Persons
@UBO
@INPI
MURAT DUPOUY Isabelle, Marie
DoB: 1956-04-13
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6134 route de Lestatjaou 40110 Onesse-Laharie FRANCE yes
@Cadastre
@Geotag
12472796 404355844 @Company
@Persons
@UBO
@INPI
MURAT Isabelle
DoB: 1956-04-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNAN ONESSE LAHARIE 40110 MORCENX FRANCE yes
@Cadastre
@Geotag
12475190 321177206 @Company
@Persons
@UBO
@INPI
MURAT Isabelle
DoB: 1956-04-13
PoB: TUNIS ( TUNISIE ) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ONESSE ET LAHARIE 40110 ONESSE ET LAHARIE FRANCE yes
@Cadastre
@Geotag
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.