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 MAZEL found 731 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13425385 800799561 @Company
@Persons
@UBO
@INPI
RANCON Lionel
DoB: 1966-08-03
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazel 43190 Tence FRANCE
13492787 491114112 @Company
@Persons
@UBO
@INPI
MARIN Florian Michel Benoît
DoB: 1993-07-02
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Mazel 5130 Tallard France
13492788 491114112 @Company
@Persons
@UBO
@INPI
MARIN Florian Michel Benoît
DoB: 1993-07-02
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mazel 5130 Tallard France
13494701 404735409 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DURET
DoB: 845880046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Rue Mazel 55100 Verdun France
13515587 497703538 @Company
@Persons
@UBO
@INPI
DELHERMET Elisabeth Marie Noëlle
DoB: 1958-12-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mazel 43440 Saint-Didier-sur-Doulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515589 497703538 @Company
@Persons
@UBO
@INPI
DELHERMET Elisabeth Marie Noëlle
DoB: 1958-12-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mazel 43440 Saint-Didier-sur-Doulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559080 483013488 @Company
@Persons
@UBO
@INPI
ATES Murat
DoB: 1969-09-05
PoB: Istanbul Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot N°8 Le Puits des Souchonnes le Mazel 43120 Monistrol-sur-Loire France
13559081 483013488 @Company
@Persons
@UBO
@INPI
ATES Murat
DoB: 1969-09-05
PoB: Istanbul Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot N°8 Le Puits des Souchonnes le Mazel 43120 Monistrol-sur-Loire France
13559813 752069245 @Company
@Persons
@UBO
@INPI
RANCON Lionel François Marie
DoB: 1966-08-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAZEL 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559815 752069245 @Company
@Persons
@UBO
@INPI
K KORE
DoB: 800691008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE MAZEL 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690846 326225281 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1986-10-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Mazel 55100 Verdun France
13690849 326225281 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1986-10-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Mazel 55100 Verdun France
13698548 332898980 @Company
@Persons
@UBO
@INPI
POLDER Céline
DoB: 1975-04-16
PoB: 04209 Sisteron (04) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
11 Rue du Mazel 5130 Tallard France
14485736 749845657 @Company
@Persons
@UBO
@INPI
HERIN Grégory
DoB: 1986-06-23
PoB: Libramont-Chevigny BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pierre à Mazel 1 NEUCHATEL 0 SUISSE
14667107 404735409 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DURET
DoB: 845880046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Rue Mazel 55100 Verdun France
14766776 804389435 @Company
@Persons
@UBO
@INPI
MENDEZ Fanny Sarah
DoB: 1979-04-16
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Abraham Mazel Cite Ruas 30270 Saint-Jean-du-Gard France
15290955 533011490 @Company
@Persons
@UBO
@INPI
BRACHIN Alexandre Marie
DoB: 1975-05-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Mazel - le Puits des Souchon 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
15290956 533011490 @Company
@Persons
@UBO
@INPI
GUERIN Julie Danielle
DoB: 1982-04-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Mazel - le Puits des Souchon 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
15594695 392160792 @Company
@Persons
@UBO
@INPI
VUILLEMARD Alain André
DoB: 1947-07-29
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Mazel 55100 Verdun France yes
@Cadastre
@Geotag
15594824 434718532 @Company
@Persons
@UBO
@INPI
GIVRON Daniel Marcel Ghislain
DoB: 1943-12-26
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Mazel 55100 Verdun France
15595106 524642139 @Company
@Persons
@UBO
@INPI
FERY Annette
DoB: 1963-05-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Mazel 55100 Verdun France
15681342 404428179 @Company
@Persons
@UBO
@INPI
BOUQUET Denis Antonin
DoB: 1969-03-28
PoB: 43234 Saugues (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Mazel 43580 Alleyras France
15681343 404428179 @Company
@Persons
@UBO
@INPI
BOUQUET Denis Antonin
DoB: 1969-03-28
PoB: 43234 Saugues (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mazel 43580 Alleyras France
15741942 519920375 @Company
@Persons
@UBO
@INPI
PAULHAC Carole Marie Angèle
DoB: 1973-05-07
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit le Mazel 48700 Les Laubies FRANCE yes
@Cadastre
@Geotag
15741943 519920375 @Company
@Persons
@UBO
@INPI
PREJET Antoine, Elie, Jean
DoB: 1997-07-28
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit le Mazel 48700 Les Laubies FRANCE yes
@Cadastre
@Geotag
15814151 804389435 @Company
@Persons
@UBO
@INPI
MENDEZ Fanny Sarah
DoB: 1979-04-16
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Abraham Mazel Cite Ruas 30270 Saint-Jean-du-Gard France
16047392 902810993 @Company
@Persons
@UBO
@INPI
COURAUT Aurélien Sébastien
DoB: 1991-09-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Lotissement le Champ d'Uzest lieudit le Mazel 5000 La Freissinouse France
16174356 404735409 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DURET
DoB: 845880046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Rue Mazel 55100 Verdun France
16195452 444511331 @Company
@Persons
@UBO
@INPI
COURTIAL Stéphanie Simone
DoB: 1976-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Abraham Mazel 30270 Saint-Jean-du-Gard France
16195453 444511331 @Company
@Persons
@UBO
@INPI
COURTIAL Stéphanie Simone
DoB: 1976-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Abraham Mazel 30270 Saint-Jean-du-Gard France
16195454 444511331 @Company
@Persons
@UBO
@INPI
VOGNIN Vincent Christian
DoB: 1978-04-16
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Abraham Mazel 30270 Saint-Jean-du-Gard 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.