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 428096796 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13260733 428096796 @Company
@Persons
@UBO
@INPI
MAS GANIER Brigitte Antoinette Marthe
DoB: 1948-07-26
PoB: 80585 Nesle FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue du Soleil Couchant Vallières 17110 Saint-Georges-de-Didonne FRANCE
13260734 428096796 @Company
@Persons
@UBO
@INPI
MAS GANIER Brigitte Antoinette Marthe
DoB: 1948-07-26
PoB: 80585 Nesle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Soleil Couchant Vallières 17110 Saint-Georges-de-Didonne FRANCE
13260735 428096796 @Company
@Persons
@UBO
@INPI
MAS GANIER Brigitte Antoinette Marthe
DoB: 1948-07-26
PoB: 80585 Nesle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Soleil Couchant Vallières 17110 Saint-Georges-de-Didonne FRANCE
13260736 428096796 @Company
@Persons
@UBO
@INPI
GANIER Valérie Nathanielle Jeanne
DoB: 1972-03-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 chemin des Graves 33370 Pompignac FRANCE
13260737 428096796 @Company
@Persons
@UBO
@INPI
GANIER Valérie Nathanielle Jeanne
DoB: 1972-03-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 chemin des Graves 33370 Pompignac FRANCE
13260738 428096796 @Company
@Persons
@UBO
@INPI
GANIER Hannaëlle Emmanuelle Goëlle
DoB: 1982-11-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue Cantaranne 33170 Gradignan FRANCE
13260739 428096796 @Company
@Persons
@UBO
@INPI
GANIER Hannaëlle Emmanuelle Goëlle
DoB: 1982-11-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Cantaranne 33170 Gradignan FRANCE
13260740 428096796 @Company
@Persons
@UBO
@INPI
GANIER Raphaël Olivier Henry Pierre
DoB: 1974-03-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lieudit Verrière 24130 Fraisse FRANCE
13260741 428096796 @Company
@Persons
@UBO
@INPI
GANIER Raphaël Olivier Henry Pierre
DoB: 1974-03-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Verrière 24130 Fraisse FRANCE
13260742 428096796 @Company
@Persons
@UBO
@INPI
MARREQUESTE Alain
DoB: 1962-11-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Tilleuls 64121 Serres-Castet FRANCE
13260743 428096796 @Company
@Persons
@UBO
@INPI
AUDIT CONSEILS INFORMATIQUE - ACI
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard Flandrin 75116 Paris 16 FRANCE
13260744 428096796 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris FRANCE
13260745 428096796 @Company
@Persons
@UBO
@INPI
BOUCHETEIL Henri
DoB: 1945-10-05
PoB: Paris 13eme FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Debelleyme 75013 Paris FRANCE
13260746 428096796 @Company
@Persons
@UBO
@INPI
DARBORD BLIAH Françoise
DoB: 1960-05-27
PoB: Paris 15eme FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris FRANCE
13261718 96280250 @Company
@Persons
@UBO
@INPI
FINANCIERE MAS
DoB: 428096796
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 avenue de l'Europe 64000 Pau 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.