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 1975-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541248 794719914 @Company
@Persons
@UBO
@INPI
MURAT Pascale
DoB: 1975-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place DU GROS CAILLOU 95400 Villiers-le-Bel FRANCE
3054538 793969700 @Company
@Persons
@UBO
@INPI
MURAT Jean-Sébastien
DoB: 1975-12-01
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Michelet Résidence Uzès 30100 Alès France yes
@Cadastre
@Geotag
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
3599512 488075284 @Company
@Persons
@UBO
@INPI
UGURLU Murat
DoB: 1975-05-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SAMIONS 1380 Saint-Genis-sur-Menthon France
7736689 823033436 @Company
@Persons
@UBO
@INPI
CELIK Murat
DoB: 1975-01-02
PoB: Kelkit TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Grand Cagnet 41500 Mer FRANCE
9325769 315361402 @Company
@Persons
@UBO
@INPI
VERGELY Benoit René Fernand
DoB: 1975-12-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Castelas 81320 Murat-sur-Vèbre FRANCE
10858666 529275620 @Company
@Persons
@UBO
@INPI
DEMIR Murat
DoB: 1975-08-20
PoB: Nevsehir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue Trelacour 1150 Lagnieu FRANCE
10858667 529275620 @Company
@Persons
@UBO
@INPI
DEMIR Murat
DoB: 1975-08-20
PoB: Nevsehir TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 rue Trelacour 1150 Lagnieu FRANCE
14299617 479790545 @Company
@Persons
@UBO
@INPI
MURAT AKHOUN Isabelle
DoB: 1975-02-13
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Aigues Marines Bellepierre 97400 Saint-Denis France yes
@Cadastre
@Geotag
14299618 479790545 @Company
@Persons
@UBO
@INPI
MURAT AKHOUN Isabelle
DoB: 1975-02-13
PoB: St Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Allée des Aigues Marines Bellepierre 97400 Saint-Denis France yes
@Cadastre
@Geotag
15543571 489062562 @Company
@Persons
@UBO
@INPI
KOC Murat
DoB: 1975-05-12
PoB: IZMIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AVENUE DU GAL DE GAULLE 68300 ST LOUIS FRANCE
15966967 523227957 @Company
@Persons
@UBO
@INPI
MURAT Jean-Sébastien
DoB: 1975-12-01
PoB: 98818 Noumea (988) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Chemin du Haut Bresis 30100 Alès France
16207227 480907831 @Company
@Persons
@UBO
@INPI
YESILTEPE Murat
DoB: 1975-12-01
PoB: Tunceli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Gal Julien 93800 Épinay-sur-Seine 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.