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 1990-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829994 798825444 @Company
@Persons
@UBO
@INPI
MURE Baptiste Pierre Louis
DoB: 1990-04-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Des Faviers 42610 Saint-Georges-Haute-Ville France
1914169 799298302 @Company
@Persons
@UBO
@INPI
Mure Mathilde
DoB: 1990-07-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Montagne de L'Espérou 75015 Paris France yes
@Cadastre
@Geotag
4853616 751819954 @Company
@Persons
@UBO
@INPI
FILIPPI Alexandre
DoB: 1990-09-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
71 Route Nationale 6 69720 Saint-Bonnet-de-Mure France
4853617 751819954 @Company
@Persons
@UBO
@INPI
HOSPICE Julien
DoB: 1990-08-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Colette 69720 Saint-Bonnet-de-Mure France
4990365 379710981 @Company
@Persons
@UBO
@INPI
VINCENT Patrice
DoB: 1952-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Horizon 69720 Saint-Bonnet-de-Mure France
5100591 380317156 @Company
@Persons
@UBO
@INPI
SABATINI Alain
DoB: 1960-03-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Iris 69720 Saint-Laurent-de-Mure France
5108916 790199632 @Company
@Persons
@UBO
@INPI
CASSENTI Steve
DoB: 1990-05-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Luyzine 69720 Saint-Bonnet-de-Mure France
5108917 790199632 @Company
@Persons
@UBO
@INPI
CASSENTI Steve
DoB: 1990-05-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Luyzine 69720 Saint-Bonnet-de-Mure France
7186387 491542940 @Company
@Persons
@UBO
@INPI
MURE-RAVAUD Nancy
DoB: 1990-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Mezien 4200 Entrepierres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186388 491542940 @Company
@Persons
@UBO
@INPI
MURE-RAVAUD Nancy
DoB: 1990-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Mezien 4200 Entrepierres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633193 798825444 @Company
@Persons
@UBO
@INPI
MURE Baptiste Pierre Louis
DoB: 1990-04-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Faviers 42610 Saint-Georges-Haute-Ville FRANCE
13662411 814306072 @Company
@Persons
@UBO
@INPI
UBEDA Yann
DoB: 1990-12-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure 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.