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 MAS 1980-05-07 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214608 304635451 @Company
@Persons
@UBO
@INPI
GRELU Carloman Alexandre
DoB: 1980-01-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lot Mas de l'Eolienne 200 Allée du Moulin à Vent Luynes 13080 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799853 519650733 @Company
@Persons
@UBO
@INPI
VERGONNIER Vincent Sébastien
DoB: 1980-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Chemin du Mas de Mourgues 30820 Caveirac France
799854 519650733 @Company
@Persons
@UBO
@INPI
VERGONNIER Vincent Sébastien
DoB: 1980-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Chemin du Mas de Mourgues 30820 Caveirac France
3050606 535230304 @Company
@Persons
@UBO
@INPI
CALBO Julien Philippe
DoB: 1980-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Mas de Barret 30250 Fontanès France yes
@Cadastre
@Geotag
3091839 504324401 @Company
@Persons
@UBO
@INPI
VERGONNIER Vincent Sébastien
DoB: 1980-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Chemin du Mas de Mourgues 30820 Caveirac France
3418150 801043241 @Company
@Persons
@UBO
@INPI
GHAFFARY LOPEZ Emmanuelle Louise Suzanne
DoB: 1980-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE
3418151 801043241 @Company
@Persons
@UBO
@INPI
GHAFFARY LOPEZ Emmanuelle Louise Suzanne
DoB: 1980-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE
3555981 790512164 @Company
@Persons
@UBO
@INPI
MORENO MOLINIER Marie-Lisa
DoB: 1980-07-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3787 ancien chemin de Toulon 75 les mas de la plaine du roy 83110 Sanary-sur-Mer FRANCE
3555982 790512164 @Company
@Persons
@UBO
@INPI
MORENO MOLINIER Marie-Lisa
DoB: 1980-07-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3787 ancien chemin de Toulon 75 les mas de la plaine du roy 83110 Sanary-sur-Mer FRANCE
3660136 423680677 @Company
@Persons
@UBO
@INPI
DE TOMASI Aurélie, Hélène, Enrika
DoB: 1980-07-25
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vieux Mas Cd 10 13680 Lançon-Provence FRANCE
3866379 824780001 @Company
@Persons
@UBO
@INPI
HELAL David Edil
DoB: 1980-07-30
PoB: Conakry Guinée
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
943 Chemin Du Mas Ducup 66000 Perpignan France
3875722 519313464 @Company
@Persons
@UBO
@INPI
MALLET Nicolas
DoB: 1980-07-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Mas Lacroix 66500 Ria-Sirach France
3980258 530362615 @Company
@Persons
@UBO
@INPI
JOLY Isabelle
DoB: 1980-07-17
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Rostagne le Mas de Tanit Bât Corinthe 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3980259 530362615 @Company
@Persons
@UBO
@INPI
JOLY Isabelle
DoB: 1980-07-17
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de la Rostagne le Mas de Tanit Bât Corinthe 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382442 524373362 @Company
@Persons
@UBO
@INPI
DELFORGE Sandie, Janine, Marie-Thérèse
DoB: 1980-07-30
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Mas 12330 Mouret FRANCE yes
@Cadastre
@Geotag
6169412 483864781 @Company
@Persons
@UBO
@INPI
CUBIZOLLE Claire Simone
DoB: 1980-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DU CELLIER 43490 Lafarre France yes
@Cadastre
@Geotag
7410955 824212807 @Company
@Persons
@UBO
@INPI
DEGIRMENCI ERDOGAN Ayse
DoB: 1980-07-10
PoB: Develi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
291 chemin Mas de Robin 34400 Lunel FRANCE
7459046 502108178 @Company
@Persons
@UBO
@INPI
DEBZA Karim
DoB: 1980-07-17
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 chemin de la croix de marcenac cité du mas grenier 34200 Sète FRANCE
7589892 829163419 @Company
@Persons
@UBO
@INPI
CASCALDO Frédéric
DoB: 1980-07-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1146 chemin du Mas de Correo 5400 La Roche-des-Arnauds FRANCE
7606542 512179748 @Company
@Persons
@UBO
@INPI
DOLIGEZ Edouard, Louis, André
DoB: 1980-07-04
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Mas de Blais 5100 Briançon FRANCE
10881032 810128439 @Company
@Persons
@UBO
@INPI
BOUCHUT Raphaël
DoB: 1980-07-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Bonin 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
10881033 810128439 @Company
@Persons
@UBO
@INPI
BOUCHUT Raphaël
DoB: 1980-07-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Bonin 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
11438826 802245647 @Company
@Persons
@UBO
@INPI
LIARD David
DoB: 1980-07-23
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ld le Treil - le Mas Del Bos 46350 Loupiac FRANCE
12825645 441823390 @Company
@Persons
@UBO
@INPI
OUASSEL Amel
DoB: 1980-01-08
PoB: El Biar (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Plaine Villa le Mas des Amandiers 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13088260 431955863 @Company
@Persons
@UBO
@INPI
MAS SEBASTIEN
DoB: 1980-07-21
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissy 19470 Le Lonzac FRANCE
15475114 878505809 @Company
@Persons
@UBO
@INPI
VEGARA CARBONNEL Angélique
DoB: 1980-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Gabriel Faure Mas du Château d'Eau 66200 Alénya France
15475132 879202695 @Company
@Persons
@UBO
@INPI
VEGARA CARBONNEL Angélique
DoB: 1980-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Gabriel Faure Mas du Château d'Eau 66200 Alénya France
15625415 889374559 @Company
@Persons
@UBO
@INPI
CASCALDO Frédéric Victor Joseph
DoB: 1980-07-03
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1144 Chemin du Mas 5400 La Roche-des-Arnauds France
15625416 889374559 @Company
@Persons
@UBO
@INPI
CASCALDO Frédéric Victor Joseph
DoB: 1980-07-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1144 Chemin du Mas 5400 La Roche-des-Arnauds France
15887148 443001078 @Company
@Persons
@UBO
@INPI
GUINCHARD Jean-Christophe Sébastien
DoB: 1980-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas St Jude 66130 Corbère 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.