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 1968-02-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3493022 309192664 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1254 Chemin du Négadoux 83140 Six-Fours-les-Plages FRANCE
3498679 812680635 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1254 Chemin des Négadoux 83140 Six-Fours-les-Plages FRANCE
3498680 812680635 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1254 Chemin des Négadoux 83140 Six-Fours-les-Plages FRANCE
3508537 493654479 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Farandole 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3526675 330388406 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement 15 la Farandole Quartier Gabriel 83140 Six-Fours-les-Plages FRANCE
3537796 815278791 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1254 Chemin des Négadoux 83140 Six-Fours-les-Plages FRANCE
3553380 397866765 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1254 Chemin du Négadoux 83140 Six-Fours-les-Plages FRANCE
3737051 490170446 @Company
@Persons
@UBO
@INPI
ESPIGUE Pierre-Jacques
DoB: 1968-02-05
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Gabriel Mas de l'Asclat 13150 Tarascon FRANCE
3860501 523243400 @Company
@Persons
@UBO
@INPI
BORRELL Pascal Eric Laurent
DoB: 1968-01-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BASSOLE 66690 Sorède France
3860502 523243400 @Company
@Persons
@UBO
@INPI
BORRELL Pascal Eric Laurent
DoB: 1968-01-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS BASSOLE 66690 Sorède France
9349878 487895229 @Company
@Persons
@UBO
@INPI
JEAN Laurent Bernard Daniel
DoB: 1968-02-17
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS D'ENFAU 81210 ROQUECOURBE FRANCE yes
@Cadastre
@Geotag
9825061 810854034 @Company
@Persons
@UBO
@INPI
RAFFAELLI Michel, Dominique
DoB: 1968-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Jean le Mas de Bras 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825062 810854034 @Company
@Persons
@UBO
@INPI
RAFFAELLI Michel, Dominique
DoB: 1968-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Jean le Mas de Bras 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071156 344521679 @Company
@Persons
@UBO
@INPI
COUDON Laurent
DoB: 1968-02-22
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11400 MAS SAINTES PUELLES 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
12796684 451935662 @Company
@Persons
@UBO
@INPI
MOLIE Valerie Bernadette
DoB: 1968-05-17
PoB: 75120 PARIS (75-20E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE MAS BATIMENT LA FELOUQUE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510106 803247956 @Company
@Persons
@UBO
@INPI
DAL-MAS Fabrice
DoB: 1968-11-17
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Av du Gal Leclerc 78230 Le Pecq 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.