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 1973-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252024 504994963 @Company
@Persons
@UBO
@INPI
MABIRE Delphine
DoB: 1973-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Saint-Germier 31600 Muret France
1017829 313320632 @Company
@Persons
@UBO
@INPI
SERVAT CHARPENTIER Christelle Solange Joëlle
DoB: 1973-10-26
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Cagomil 9160 Caumont France
1429057 499762458 @Company
@Persons
@UBO
@INPI
CLARENS David
DoB: 1973-11-15
PoB: 31395 MURET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A L'ARTEL 31460 CARAGOUDES FRANCE
4369035 485031355 @Company
@Persons
@UBO
@INPI
CRON Francois Georges Gerard
DoB: 1973-11-06
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 12330 MURET LE CHATEAU FRANCE
6450656 537864068 @Company
@Persons
@UBO
@INPI
BERNAT Frédéric Nicolas Emmanuel
DoB: 1973-09-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement des Chênes 40410 Saugnacq-et-Muret FRANCE yes
@Cadastre
@Geotag
7350678 808530422 @Company
@Persons
@UBO
@INPI
GRAU Allan, Robert
DoB: 1973-11-29
PoB: 31395 Muret FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
76 chemin du Moulin de Gallargues 30250 Aubais FRANCE
7350679 808530422 @Company
@Persons
@UBO
@INPI
GRAU Allan, Robert
DoB: 1973-11-29
PoB: 31395 Muret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 chemin du Moulin de Gallargues 30250 Aubais FRANCE
7437630 751461898 @Company
@Persons
@UBO
@INPI
GRAU Allan Robert
DoB: 1973-11-29
PoB: 31395 MURET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin du Moulin de Gallargues 30250 Aubais FRANCE
7845984 433005063 @Company
@Persons
@UBO
@INPI
GIRONDON Alexandre
DoB: 1973-07-04
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henri Muret 78650 Beynes FRANCE yes
@Cadastre
@Geotag
7845985 433005063 @Company
@Persons
@UBO
@INPI
GIRONDON Alexandre
DoB: 1973-07-04
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henri Muret 78650 Beynes FRANCE yes
@Cadastre
@Geotag
8161638 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION ET DE COMPTABILITE DE LA HAUTE GARONNE
DoB: 776949166
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
228 Avenue des Pyrénées 31600 Muret France
8169460 823682398 @Company
@Persons
@UBO
@INPI
BOUSSARD Florence Odette Marie
DoB: 1973-09-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route d'Eaunes Appartement 3D 31600 Muret France
8169461 823682398 @Company
@Persons
@UBO
@INPI
BOUSSARD Florence Odette Marie
DoB: 1973-09-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route d'Eaunes Appartement 3D 31600 Muret France
8175588 393894902 @Company
@Persons
@UBO
@INPI
FONTORBES Gilles
DoB: 1973-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Rouzet 31600 Muret France
8183072 808014187 @Company
@Persons
@UBO
@INPI
GAUDIN GLOTIN Delphine
DoB: 1973-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 bis Route d'Eaunes 31600 Muret France yes
@Cadastre
@Geotag
8268253 344528195 @Company
@Persons
@UBO
@INPI
ESPAGNO Florent
DoB: 1973-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue des Pyrénées 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8272974 818700395 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1973-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard de Peyramont 31600 Muret France
8277263 822673661 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Sonia
DoB: 1973-05-11
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Prat Dessus 31830 Plaisance-du-Touch France
8282655 793069196 @Company
@Persons
@UBO
@INPI
BRETELLE Jérôme
DoB: 1973-11-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue du Mont Vallier 31410 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282657 793069196 @Company
@Persons
@UBO
@INPI
BRETELLE Jérôme
DoB: 1973-11-22
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Mont Vallier 31410 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8296726 389760539 @Company
@Persons
@UBO
@INPI
BLANC Michael Jerome
DoB: 1973-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue de Guyenne 31600 Muret France
8305867 804489987 @Company
@Persons
@UBO
@INPI
DE LA CRUZ ALBALADEJO DE LA CRUZ Carlos
DoB: 1973-05-27
PoB: Sabadell Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Hurguet 31600 Muret France
8308050 448183152 @Company
@Persons
@UBO
@INPI
BRETELLE Jerome
DoB: 1973-11-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue DU MONT VALLIER 31450 Saint-Hilaire France
8310044 801994625 @Company
@Persons
@UBO
@INPI
MEDJAHRI Tahar
DoB: 1973-01-01
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jean Jaurès 31600 Muret France
8315273 791260813 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1973-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard de Peyramont 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8317272 811347608 @Company
@Persons
@UBO
@INPI
BRETELLE Jérôme
DoB: 1973-11-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue du Mont Vallier 31410 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8317273 811347608 @Company
@Persons
@UBO
@INPI
BRETELLE Jérôme
DoB: 1973-11-22
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Mont Vallier 31410 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780239 494965643 @Company
@Persons
@UBO
@INPI
MURET David
DoB: 1973-11-05
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19T rue du Quart 63460 Beauregard Vendon FRANCE
12461620 896350014 @Company
@Persons
@UBO
@INPI
DUMARTIN Andre
DoB: 1932-04-11
PoB: 40295 SAUGNACQ ET MURET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
0
12939133 417660560 @Company
@Persons
@UBO
@INPI
RAKOTONANAHARY Pascal, Bernard, Claude
DoB: 1973-11-26
PoB: MURET (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 RUE ALSACE-LORRAINE 65300 LANNEMEZAN FRANCE
14054590 403723133 @Company
@Persons
@UBO
@INPI
PLA Frédéric, Jean-François
DoB: 1973-09-19
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue René Vaysse 31400 Toulouse France
15963080 851066357 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Manuel Dinis
DoB: 1973-05-04
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Voie Romaine 31410 Saint-Hilaire 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.