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 1965-02-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150528 348305335 @Company
@Persons
@UBO
@INPI
MASSEMIN François Paul Yves
DoB: 1965-10-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Debussy 31600 Muret France
836614 348305335 @Company
@Persons
@UBO
@INPI
MASSEMIN François Paul Yves
DoB: 1965-10-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Debussy 31600 Muret France
1091078 514209923 @Company
@Persons
@UBO
@INPI
MURET Philippe, Nathan
DoB: 1965-02-02
PoB: NAIVATIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Sente Verte 77400 Saint-Thibault-des-Vignes FRANCE
1091079 514209923 @Company
@Persons
@UBO
@INPI
MURET Philippe, Nathan
DoB: 1965-02-02
PoB: NAIVATIVU SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Sente Verte 77400 Saint-Thibault-des-Vignes FRANCE
1633972 483370078 @Company
@Persons
@UBO
@INPI
STARVAGGI-COCUZZA Jacques
DoB: 1965-02-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU 11 NOVEMBRE 31600 Muret FRANCE
2742274 498578541 @Company
@Persons
@UBO
@INPI
MURET Christophe
DoB: 1965-12-27
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DE PEZENAS 34120 CASTELNAU DE GUERS FRANCE
4121321 487791824 @Company
@Persons
@UBO
@INPI
MURET Laurence
DoB: 1965-09-30
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Des hortensias 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
4549439 494921992 @Company
@Persons
@UBO
@INPI
NLEPE Francois Joseph
DoB: 1965-02-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 CHEMIN DES BRIOUDES 31600 MURET FRANCE yes
@Cadastre
@Geotag
4549440 494921992 @Company
@Persons
@UBO
@INPI
NLEPE Francois Joseph
DoB: 1965-02-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 CHEMIN DES BRIOUDES 31600 MURET FRANCE yes
@Cadastre
@Geotag
8147901 503793754 @Company
@Persons
@UBO
@INPI
LEROUX Eric
DoB: 1965-11-30
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dominique Bayard 31600 Muret France
8155709 504673526 @Company
@Persons
@UBO
@INPI
LAFARGE HAGARDT Margareta
DoB: 1965-08-09
PoB: Stockholm Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Champagne 31600 Muret France
8159684 789997608 @Company
@Persons
@UBO
@INPI
NLEPE Francois-Joseph
DoB: 1965-02-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Chemin de Brioudes 31600 Muret France
8191599 810769802 @Company
@Persons
@UBO
@INPI
LUIS AFONSO José Emilio
DoB: 1965-02-23
PoB: Aldeia Do Bispo Sabugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N43 1578 Route de Muret 31470 Saint-Lys France
8208597 479644296 @Company
@Persons
@UBO
@INPI
ANTIC Gilles
DoB: 1965-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue des Pyrénées 31600 Muret France
8226760 480877745 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1965-12-15
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Claudio Monteverdi 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259201 511569642 @Company
@Persons
@UBO
@INPI
RASCOL MADELENAT Anne
DoB: 1965-05-01
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 bis Avenue des Pyrénées 31600 Muret France
8259202 511569642 @Company
@Persons
@UBO
@INPI
RASCOL MADELENAT Anne
DoB: 1965-05-01
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 bis Avenue des Pyrénées 31600 Muret France
8297217 802234393 @Company
@Persons
@UBO
@INPI
BENAMAR Nadjim
DoB: 1965-11-19
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Boulevard de Lamasquère 31600 Muret France
8317428 383682051 @Company
@Persons
@UBO
@INPI
ROUZES Jean Pierre
DoB: 1965-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2600 Chemin DE COULOUME - SEYSSES 31600 Muret France
8323785 801442492 @Company
@Persons
@UBO
@INPI
BASSENNE LACANAL Carine
DoB: 1965-03-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin du Sarrou 31600 Muret France
8323787 801442492 @Company
@Persons
@UBO
@INPI
BASSENNE LACANAL Carine
DoB: 1965-03-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin du Sarrou 31600 Muret France
11250161 394362552 @Company
@Persons
@UBO
@INPI
MORNE Laurent Jean-Louis Pascal
DoB: 1965-01-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Fontinettes Lieudit "Les Crouttes" 2210 Muret-et-Crouttes France
15737893 829934124 @Company
@Persons
@UBO
@INPI
CORREGE Catherine
DoB: 1965-11-04
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Cupidou 31600 Muret 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.