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 1970-02-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836782 349212605 @Company
@Persons
@UBO
@INPI
MARTINEL François
DoB: 1970-07-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue d'Aurignac 31600 Muret France
925526 378361224 @Company
@Persons
@UBO
@INPI
MURET Pascal
DoB: 1970-02-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Allée des Eglantines 1390 Civrieux France
8170226 501691844 @Company
@Persons
@UBO
@INPI
NODE-LANGLOIS DAYONNET Ariane
DoB: 1970-02-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Pontil 31600 Muret France
8250163 444351258 @Company
@Persons
@UBO
@INPI
QUENTIN Jerome Claude François
DoB: 1970-09-06
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Avenue de Muret 31300 Toulouse France
8260818 519955058 @Company
@Persons
@UBO
@INPI
RIOS Laurence
DoB: 1970-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Dieudonne Costes 31600 Muret France
8319060 328339874 @Company
@Persons
@UBO
@INPI
VINCENT Xavier
DoB: 1970-04-06
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Avenue de Muret 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743953 484421474 @Company
@Persons
@UBO
@INPI
CHENET Nathalie Stephanie
DoB: 1970-02-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE MOSTAGANEM 31600 Muret FRANCE yes
@Cadastre
@Geotag
10743954 484421474 @Company
@Persons
@UBO
@INPI
CHENET Nathalie Stephanie
DoB: 1970-02-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE MOSTAGANEM 31600 Muret FRANCE yes
@Cadastre
@Geotag
15944025 518929146 @Company
@Persons
@UBO
@INPI
BOUSOLTANE Miloud
DoB: 1970-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 bis Chemin de Lacombe 31600 Muret France yes
@Cadastre
@Geotag
15944026 518929146 @Company
@Persons
@UBO
@INPI
BOUSOLTANE Miloud
DoB: 1970-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 bis Chemin de Lacombe 31600 Muret 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.