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 MURET 1936-12-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724682 489090696 @Company
@Persons
@UBO
@INPI
MURET Franck
DoB: 1936-12-03
PoB: 82117 MONTAIGU DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTIMAS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2724683 489090696 @Company
@Persons
@UBO
@INPI
MURET Franck
DoB: 1936-12-03
PoB: 82117 MONTAIGU DE QUERCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MONTIMAS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732396 389806597 @Company
@Persons
@UBO
@INPI
MURET Franck
DoB: 1936-12-03
PoB: 82117 MONTAIGU DE QUERCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garrigue de Bourbaki 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734294 332185511 @Company
@Persons
@UBO
@INPI
MURET Christophe
DoB: 1936-12-03
PoB: MONTAIGU DE QUERCY
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
DOMAINE DE L HORT DEL GAL ROUTE DE SAUVIAN BEZIERS 34500 BEZIERS FRANCE
3871345 789741683 @Company
@Persons
@UBO
@INPI
MURET Franck Robert
DoB: 1936-12-03
PoB: 82117 Montaigu-de-Quercy (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garrigue de Bourbaki 34500 Béziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380137 783210776 @Company
@Persons
@UBO
@INPI
MURET Franck
DoB: 1936-12-03
PoB: 82117 MONTAIGU DE QUERCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'hort delm gal route de Sauvian 34500 Béziers FRANCE yes
@Cadastre
@Geotag
14831488 338951999 @Company
@Persons
@UBO
@INPI
DMT LUXEMBOURG SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich LUXEMBOURG L-1420 0 LUXEMBOURG yes
@Cadastre
@Geotag
14842913 421281452 @Company
@Persons
@UBO
@INPI
DMT LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich L - 1420 LUXEMBOURG (GDL) 0 LUXEMBOURG
14865446 518219738 @Company
@Persons
@UBO
@INPI
DUMARTIN Aimé
DoB: 1936-02-02
PoB: 40295 SAUGNACQ ET MURET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich L 1420 LUXEMBOURG 0 LUXEMBOURG
14902437 338951999 @Company
@Persons
@UBO
@INPI
DMT LUXEMBOURG SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich LUXEMBOURG L-1420 0 LUXEMBOURG yes
@Cadastre
@Geotag
14913862 421281452 @Company
@Persons
@UBO
@INPI
DMT LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich L - 1420 LUXEMBOURG (GDL) 0 LUXEMBOURG
14936395 518219738 @Company
@Persons
@UBO
@INPI
DUMARTIN Aimé
DoB: 1936-02-02
PoB: 40295 SAUGNACQ ET MURET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich L 1420 LUXEMBOURG 0 LUXEMBOURG
15093627 338951999 @Company
@Persons
@UBO
@INPI
DMT LUXEMBOURG SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich LUXEMBOURG L-1420 0 LUXEMBOURG yes
@Cadastre
@Geotag
15105052 421281452 @Company
@Persons
@UBO
@INPI
DMT LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich L - 1420 LUXEMBOURG (GDL) 0 LUXEMBOURG
15127585 518219738 @Company
@Persons
@UBO
@INPI
DUMARTIN Aimé
DoB: 1936-02-02
PoB: 40295 SAUGNACQ ET MURET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 avenue Gaston Diderich L 1420 LUXEMBOURG 0 LUXEMBOURG

 

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.