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 1968-11-11 found 312 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234684 353861404 @Company
@Persons
@UBO
@INPI
HABABOU Ahmed
DoB: 1968-03-11
PoB: Tunis TUNISIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Cornet I Mas 25 0 Barcelone ESPAGNE
3045579 828854331 @Company
@Persons
@UBO
@INPI
MAXIMILIEN NARBO Elisabeth Nathalie Corinne
DoB: 1968-02-11
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
919 Chemin du Mas de Roulan 30000 Nîmes France
3483959 498419571 @Company
@Persons
@UBO
@INPI
FORTI Marc
DoB: 1968-09-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Ricard le mas ste anne 83160 La Valette-du-Var FRANCE
3483960 498419571 @Company
@Persons
@UBO
@INPI
FORTI Marc
DoB: 1968-09-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Ricard le mas ste anne 83160 La Valette-du-Var FRANCE
5447664 794668087 @Company
@Persons
@UBO
@INPI
LABBE Philippe
DoB: 1968-04-11
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mas de Bouissière 82330 Varen FRANCE
5821942 537422263 @Company
@Persons
@UBO
@INPI
POUCHOT-BRAVOZ MARECHAL Isabelle Marie-Madeleine
DoB: 1968-05-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1109 Route du Mas 38250 Lans-en-Vercors France
7241469 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITIERE DE LORIOL LORIFRUIT
DoB: 301169736
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
210 impasse Louis Fereyre Quartier les Hauches 26270 Loriol sur drome FRANCE
7547019 453654030 @Company
@Persons
@UBO
@INPI
BAUDUIN LEMAN Valérie
DoB: 1968-08-11
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4009 route de Cannes le Mas de la Moure 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7560018 433232584 @Company
@Persons
@UBO
@INPI
BAUDUIN LEMAN Valérie
DoB: 1968-08-11
PoB: 62510 62 Lievin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4009 route de Cannes le Mas de la Mourre 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9644805 320116502 @Company
@Persons
@UBO
@INPI
EARL LE MONT VERT
DoB: 512011867
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
le Mas Vergnez 87620 Séreilhac FRANCE
11143544 405376088 @Company
@Persons
@UBO
@INPI
DEYGNAUD GUILLOMON Martine Marie
DoB: 1968-04-11
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas 24700 Saint-Martial-d'Artenset FRANCE
12087956 309114320 @Company
@Persons
@UBO
@INPI
SOCIETE WAHSHOLDING
DoB: 382126134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE CARCASSONNE-Z.A. ST.SIMEON- 11400 CASTELNAUDARY 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.