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 MURE 1980-07-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2667411 423643618 @Company
@Persons
@UBO
@INPI
MURE Vincent Albert Raymond
DoB: 1980-07-09
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Capitaine Pech 68190 Ensisheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238413 828029405 @Company
@Persons
@UBO
@INPI
VIEUX ROSSET Véronique Paule Michèle
DoB: 1980-07-15
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1504 Avenue de l'Europe 69480 Anse France
4003036 452757024 @Company
@Persons
@UBO
@INPI
MEIL Nathalie
DoB: 1980-07-17
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CHUTIQUETA ROND POINT DE LA RHUNE 64210 BIDART FRANCE
4034509 490582509 @Company
@Persons
@UBO
@INPI
MEIL Nathalie
DoB: 1980-07-17
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 chemin Haronztegia 64210 AHETZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031653 524070505 @Company
@Persons
@UBO
@INPI
DOBROWOLSKI Fabrice
DoB: 1980-11-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Quatre Vents 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5062257 803530815 @Company
@Persons
@UBO
@INPI
DONNA Carole Estelle
DoB: 1980-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Muguets 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5062258 803530815 @Company
@Persons
@UBO
@INPI
DONNA Carole Estelle
DoB: 1980-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Muguets 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5073349 752959320 @Company
@Persons
@UBO
@INPI
DOBROWOLSKI Fabrice
DoB: 1980-11-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Quatre Vents 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5106484 523998367 @Company
@Persons
@UBO
@INPI
MARTINEZ GARDE Elodie
DoB: 1980-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Chantemerle 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5836562 402378475 @Company
@Persons
@UBO
@INPI
BALDASSI Nicolas Pierre
DoB: 1980-06-30
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau des Theneaux 38119 Saint-Théoffrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881204 522909142 @Company
@Persons
@UBO
@INPI
GRAVELINES Sébastien Alfred Edouard
DoB: 1980-03-21
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement LA JONCHE 38350 La Mure France
10600761 499226017 @Company
@Persons
@UBO
@INPI
CELLARD Arnaud Robert
DoB: 1980-11-16
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard SENECLAUZE 42220 Bourg-Argental France
10600762 499226017 @Company
@Persons
@UBO
@INPI
CELLARD Arnaud Robert
DoB: 1980-11-16
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard SENECLAUZE 42220 Bourg-Argental France
10602319 821658622 @Company
@Persons
@UBO
@INPI
DESMOULINS Mickaël Marc Eugène
DoB: 1980-07-30
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Perrichon 7190 Albon-d'Ardèche France
10602320 821658622 @Company
@Persons
@UBO
@INPI
DESMOULINS Mickaël Marc Eugène
DoB: 1980-07-30
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Perrichon 7190 Albon-d'Ardèche France
15439864 316486257 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien Gérard Patrick
DoB: 1980-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean-François Veyret 69720 Saint-Bonnet-de-Mure France
15450711 799001011 @Company
@Persons
@UBO
@INPI
NGAU Kadina
DoB: 1980-05-05
PoB: Sakeo Thaïlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Couloud 69720 Saint-Laurent-de-Mure France
15450713 799001011 @Company
@Persons
@UBO
@INPI
NGAU Kadina
DoB: 1980-05-05
PoB: Sakeo Thaïlande
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue du Couloud 69720 Saint-Laurent-de-Mure France
15539920 451393011 @Company
@Persons
@UBO
@INPI
MURE Thomas
DoB: 1980-07-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ABBE BRAUN 68500 GUEBWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539921 451393011 @Company
@Persons
@UBO
@INPI
MURE Thomas
DoB: 1980-07-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'ABBE BRAUN 68500 GUEBWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557065 778968479 @Company
@Persons
@UBO
@INPI
MURE Thomas
DoB: 1980-07-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Principale 68420 Husseren-les-Châteaux 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.