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 419774401 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795854 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Henri André Adolphe Jean-Marie
DoB: 1937-01-07
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Planche 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795855 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Arnaud Pierre Jean Stanislas Marie
DoB: 1971-10-16
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Alfred Coulondres 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795856 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Luc Henri Pio Marie
DoB: 1967-09-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Espérou 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795857 419774401 @Company
@Persons
@UBO
@INPI
BELLERIVE
DoB: 352867865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795858 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Michel Joseph Charles Marie
DoB: 1940-07-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée des Fauvettes 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795859 419774401 @Company
@Persons
@UBO
@INPI
FLARIMO
DoB: 413972548
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Planche 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795860 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Thibault Gilles Marie Luc
DoB: 1995-11-25
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Chemin des Arbousiers 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795861 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Loïc Jean-Luc Marie Pio
DoB: 1998-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Chemin des Arbousiers 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795862 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Matthieu Arnaud Luc Pio Marie
DoB: 2002-10-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Chemin des Arbousiers 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143995 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Henri André Adolphe Jean-Marie
DoB: 1937-01-07
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Planche 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143996 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Arnaud Pierre Jean Stanislas Marie
DoB: 1971-10-16
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Alfred Coulondres 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143997 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Louis Charles Paul Marie
DoB: 1942-12-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Boulevard Calmette 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143998 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Luc Henri Pio Marie
DoB: 1967-09-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Espérou 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143999 419774401 @Company
@Persons
@UBO
@INPI
BELLERIVE
DoB: 352867865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144000 419774401 @Company
@Persons
@UBO
@INPI
MASQUIN Michel Joseph Charles Marie
DoB: 1940-07-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée des Fauvettes 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144001 419774401 @Company
@Persons
@UBO
@INPI
FLARIMO
DoB: 413972548
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Planche 13008 Marseille France yes
@Cadastre
@Geotag
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.