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 1944-10-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3355252 440759116 @Company
@Persons
@UBO
@INPI
MONTAGNAC Michel
DoB: 1944-06-12
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue des Tourrettes Mas des Pierres les Hauts de St Paul 6570 Saint-Paul FRANCE
3546625 423170687 @Company
@Persons
@UBO
@INPI
MAS Jean-Marie
DoB: 1944-10-21
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Stephen Liegeard 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3665289 793042276 @Company
@Persons
@UBO
@INPI
PERTUSA GABRIEL Josette, Pierrette, Lucie
DoB: 1944-10-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Jas Blanc le Mas des Anges 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3665290 793042276 @Company
@Persons
@UBO
@INPI
PERTUSA GABRIEL Josette, Pierrette, Lucie
DoB: 1944-10-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Jas Blanc le Mas des Anges 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711341 453320327 @Company
@Persons
@UBO
@INPI
COPACHE Alain
DoB: 1944-10-11
PoB: 78311 HOUILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DOU FALABREGUIE - 3 AVENUE ALBIN GILLES 13210 SAINT REMY DE PROVENCE FRANCE
3711342 453320327 @Company
@Persons
@UBO
@INPI
COPACHE Alain
DoB: 1944-10-11
PoB: 78311 HOUILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DOU FALABREGUIE - 3 AVENUE ALBIN GILLES 13210 SAINT REMY DE PROVENCE FRANCE
3817119 494036775 @Company
@Persons
@UBO
@INPI
MALAISE Madeleine Juliette
DoB: 1944-10-04
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas las Millères 66620 Brouilla France
3976425 533655023 @Company
@Persons
@UBO
@INPI
LIENGME LOPEZ Huguette
DoB: 1944-11-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 chemin des Cabots 24 les Mas de la Chapelle 6410 Biot FRANCE
4366379 420041980 @Company
@Persons
@UBO
@INPI
REYNAUD Andre Albert
DoB: 1944-03-21
PoB: 30324 SOUVIGNARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DE JEAN COMTE 30220 AIGUES MORTES FRANCE
5788225 535246565 @Company
@Persons
@UBO
@INPI
KAISER WALKER Annie, Marie
DoB: 1944-10-07
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mounican 47430 Le mas-d'Agenais FRANCE yes
@Cadastre
@Geotag
9463904 342903267 @Company
@Persons
@UBO
@INPI
PALACIO Jacques
DoB: 1944-10-21
PoB: Rochefort sur Mer (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Charlemagne 38200 Vienne 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.