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 1946-12-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628522 504468661 @Company
@Persons
@UBO
@INPI
MURET André
DoB: 1946-12-31
PoB: 84029 Camaret-sur-Aigues (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Buisseron 84850 Camaret-sur-Aigues France yes
@Cadastre
@Geotag
7441676 393811096 @Company
@Persons
@UBO
@INPI
MURET Andre Claude Leopold
DoB: 1946-12-31
PoB: 84029 CAMARET SUR AIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R BUISSERON 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161930 430378703 @Company
@Persons
@UBO
@INPI
PARRAMON Pierre
DoB: 1946-02-12
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Route DE TOULOUSE - SEYSSES 31600 Muret France
8172886 320687189 @Company
@Persons
@UBO
@INPI
ROUGE SEGUELA Michele
DoB: 1946-02-05
PoB: 31287 Lavernose-Lacasse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Cardinal Saliège 31600 Muret France
8191598 792488231 @Company
@Persons
@UBO
@INPI
CANCEL Yves
DoB: 1946-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue d'Aurignac 31600 Muret France
8247829 351711692 @Company
@Persons
@UBO
@INPI
SANTA MARIA Danielle
DoB: 1946-12-30
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Antoine de Gauléjac Résidence Côté Garonne - Appartemen 31600 Muret France yes
@Cadastre
@Geotag
8247830 351711692 @Company
@Persons
@UBO
@INPI
SANTA MARIA Danielle
DoB: 1946-12-30
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Antoine de Gauléjac Résidence Côté Garonne - Appartemen 31600 Muret France yes
@Cadastre
@Geotag
8262102 389438375 @Company
@Persons
@UBO
@INPI
CAPDEVIEILLE BARBE Michele
DoB: 1946-04-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Dieudonne Costes 31600 Muret France
8325753 453950958 @Company
@Persons
@UBO
@INPI
BONNEMAISON Pierre
DoB: 1946-08-12
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grand Place 31600 Saint-Clar-de-Rivière France
8328590 404700437 @Company
@Persons
@UBO
@INPI
SERRES CONTREPOIS Jocelyne Marie Paule
DoB: 1946-09-14
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Dabadie 31600 Muret France yes
@Cadastre
@Geotag
10395064 389312794 @Company
@Persons
@UBO
@INPI
GIGO HIGEL Marie-France Jeanine
DoB: 1946-07-19
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin D'EMBOUREL 31120 Labarthe-sur-Lèze France 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.