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 1970-10-05 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151328 478828015 @Company
@Persons
@UBO
@INPI
RUSSO Sandrine
DoB: 1970-05-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Léon Baurier 31600 Muret France
151329 478828015 @Company
@Persons
@UBO
@INPI
RUSSO Sandrine
DoB: 1970-05-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Léon Baurier 31600 Muret France
323144 307300285 @Company
@Persons
@UBO
@INPI
MURET Frédéric Dominique
DoB: 1970-05-10
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Neuvil 47200 Marmande FRANCE
842659 414651729 @Company
@Persons
@UBO
@INPI
GREGOIRE VISCHI Christine
DoB: 1970-10-20
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Vasconia 31600 Muret France yes
@Cadastre
@Geotag
2724685 489090696 @Company
@Persons
@UBO
@INPI
MURET MERCIER Laurence
DoB: 1970-10-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA JOLIETTE 66600 ESPIRA DE L AGLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806076 825029929 @Company
@Persons
@UBO
@INPI
GNAPPI Claire Céline
DoB: 1970-02-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Marcel Doret 31600 Muret France
3830088 788999605 @Company
@Persons
@UBO
@INPI
MURET MERCIER Laurence
DoB: 1970-10-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Joliette 66600 Espira-de-l'Agly France
3871342 789741683 @Company
@Persons
@UBO
@INPI
MURET MERCIER Laurence
DoB: 1970-10-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Joliette 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871343 789741683 @Company
@Persons
@UBO
@INPI
MURET MERCIER Laurence
DoB: 1970-10-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Joliette 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121242 493798029 @Company
@Persons
@UBO
@INPI
GOUPIL Christophe Jean Paul Laurent Philippe
DoB: 1970-01-01
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Muret 91430 Igny FRANCE
5783386 307300285 @Company
@Persons
@UBO
@INPI
MURET Frederic Dominique
DoB: 1970-05-10
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DE BAYLE MAGDELEINE MARMANDE 47200 FRANCE
6346212 398283457 @Company
@Persons
@UBO
@INPI
MONSIEUR MUGICA SYLVAIN
DoB: 1970-08-10
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40000 SAUGNAC ET MURET FRANCE
8163537 522081157 @Company
@Persons
@UBO
@INPI
CAPARROS Eric Bernard
DoB: 1970-10-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gaston Bonheur 31600 Muret France
8181223 789289634 @Company
@Persons
@UBO
@INPI
BENSOUICI Chabane
DoB: 1970-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dewoitine 31600 Muret France
8191891 791486392 @Company
@Persons
@UBO
@INPI
DUFFAUT David
DoB: 1970-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Roger Tissandie 31600 Muret France
8195841 750450884 @Company
@Persons
@UBO
@INPI
LAGOURETTE SLIVAC Brigitte
DoB: 1970-12-10
PoB: 40119 Hagetmau (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 D Vieux Chemin de Muret 31270 Villeneuve-Tolosane France
8195843 750450884 @Company
@Persons
@UBO
@INPI
LAGOURETTE SLIVAC Brigitte
DoB: 1970-12-10
PoB: 40119 Hagetmau (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 D Vieux Chemin de Muret 31270 Villeneuve-Tolosane France
8219435 818310880 @Company
@Persons
@UBO
@INPI
RIMER Laurent
DoB: 1970-01-01
PoB: 31224 Gourdan-Polignan (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue de Baiolvilla Estantens 31600 Muret France
8230388 343798534 @Company
@Persons
@UBO
@INPI
SAINT BLANQUAT CABANEL Anne
DoB: 1970-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 bis Avenue du Pic du Ger 31600 Muret France
8230389 343798534 @Company
@Persons
@UBO
@INPI
SAINT BLANQUAT CABANEL Anne
DoB: 1970-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 bis Avenue du Pic du Ger 31600 Muret France
8256920 423713387 @Company
@Persons
@UBO
@INPI
AIME Yannick
DoB: 1970-06-10
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEYSSES 31600 Muret France
8265381 492610563 @Company
@Persons
@UBO
@INPI
GUILLOUET Stéphane
DoB: 1970-11-04
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Jacques Douzans 31600 Muret France yes
@Cadastre
@Geotag
8265382 492610563 @Company
@Persons
@UBO
@INPI
GUILLOUET Stéphane
DoB: 1970-11-04
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jacques Douzans 31600 Muret France yes
@Cadastre
@Geotag
8271240 807495007 @Company
@Persons
@UBO
@INPI
SEKKAK Badia
DoB: 1970-05-09
PoB: Ghazaouet Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard de Peyramont 31600 Muret France yes
@Cadastre
@Geotag
8271241 807495007 @Company
@Persons
@UBO
@INPI
SEKKAK Badia
DoB: 1970-05-09
PoB: Ghazaouet Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard de Peyramont 31600 Muret France yes
@Cadastre
@Geotag
8278006 518730072 @Company
@Persons
@UBO
@INPI
FERTAL Alain
DoB: 1970-11-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Hélène Boucher 31600 Muret France
8278007 518730072 @Company
@Persons
@UBO
@INPI
FERTAL Alain
DoB: 1970-11-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Hélène Boucher 31600 Muret France
8292911 453477291 @Company
@Persons
@UBO
@INPI
LUCHIN SALEIX Caroline
DoB: 1970-11-10
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Bares 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8292913 453477291 @Company
@Persons
@UBO
@INPI
LUCHIN SALEIX Caroline
DoB: 1970-11-10
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Bares 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8293709 451555874 @Company
@Persons
@UBO
@INPI
CASADO Fernando
DoB: 1970-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 bis Chemin de la Maymie 31600 Muret France
8298962 514895473 @Company
@Persons
@UBO
@INPI
CALVEZ Sébastien Joseph Marcel
DoB: 1970-11-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue A de Gaulejac Résidence Berges de Garonne 31600 Muret France
8314318 508345048 @Company
@Persons
@UBO
@INPI
CHRISTAUD-BRAIZE Régis Djaffar
DoB: 1970-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue des Pyrénées 31600 Muret France yes
@Cadastre
@Geotag
8314319 508345048 @Company
@Persons
@UBO
@INPI
CHRISTAUD-BRAIZE Régis Djaffar
DoB: 1970-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue des Pyrénées 31600 Muret France yes
@Cadastre
@Geotag
8317516 503728669 @Company
@Persons
@UBO
@INPI
MONTICELLI GOSSELIN Caroline
DoB: 1970-07-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Vieux Chemin de Saint-Clar 31600 Muret France
8318339 520435363 @Company
@Persons
@UBO
@INPI
CASADO Fernando
DoB: 1970-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 bis Chemin de la Maymie 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8318340 520435363 @Company
@Persons
@UBO
@INPI
CASADO Fernando
DoB: 1970-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 bis Chemin de la Maymie 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322314 490056694 @Company
@Persons
@UBO
@INPI
HIMBLOT Bruno
DoB: 1970-12-28
PoB: Anzin St Aubin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue de Gagin 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322315 490056694 @Company
@Persons
@UBO
@INPI
HIMBLOT Bruno
DoB: 1970-12-28
PoB: Anzin St Aubin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue de Gagin 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8325579 492019625 @Company
@Persons
@UBO
@INPI
WURTH Emmanuel
DoB: 1970-12-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin de Hurguet Apt C03 31600 Muret France
8325580 492019625 @Company
@Persons
@UBO
@INPI
WURTH Emmanuel
DoB: 1970-12-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin de Hurguet Apt C03 31600 Muret France
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
10743955 484421474 @Company
@Persons
@UBO
@INPI
DROMEL Jean-Baptiste
DoB: 1970-05-26
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE MOSTAGANEM 31600 Muret FRANCE yes
@Cadastre
@Geotag
11884691 804839298 @Company
@Persons
@UBO
@INPI
BOUDIAF Farid
DoB: 1970-01-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Muret Campagne Larousse Bat 1 13014 Marseille FRANCE
12462999 442669768 @Company
@Persons
@UBO
@INPI
MAHE Francois
DoB: 1970-11-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 10 LE MURET SAUGNAC ET MURET 40410 SAUGNAC ET MURET FRANCE
16138460 809221260 @Company
@Persons
@UBO
@INPI
KATIC Nathalie Christine Elisabeth
DoB: 1970-01-27
PoB: 62108 Berck (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Pierre Moisand 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.