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 1945-02-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2347556 538707787 @Company
@Persons
@UBO
@INPI
MAS Fernand
DoB: 1945-02-21
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Matelots 64121 Serres Castet France
3051504 394566780 @Company
@Persons
@UBO
@INPI
JORBY SAUVAIN Arlette Raymonde Eugénie
DoB: 1945-09-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Belleau 30250 Sommières France yes
@Cadastre
@Geotag
3082175 434303566 @Company
@Persons
@UBO
@INPI
PASTRE BOTELLA Jacqueline Jeanne Marie
DoB: 1945-10-16
PoB: 21586 Saulon-la-Rue (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Chemin du Mas Souchon La Louisiane 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082176 434303566 @Company
@Persons
@UBO
@INPI
PASTRE BOTELLA Jacqueline Jeanne Marie
DoB: 1945-10-16
PoB: 21586 Saulon-la-Rue (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 Chemin du Mas Souchon La Louisiane 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110144 393272406 @Company
@Persons
@UBO
@INPI
JORBY SAUVAIN Arlette Raymonde Eugénie
DoB: 1945-09-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Belleau 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110145 393272406 @Company
@Persons
@UBO
@INPI
JORBY SAUVAIN Arlette Raymonde Eugénie
DoB: 1945-09-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Belleau 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136977 422619072 @Company
@Persons
@UBO
@INPI
JORBY SAUVAIN Arlette Raymonde Eugénie
DoB: 1945-09-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Belleau 30250 Sommières France yes
@Cadastre
@Geotag
3136978 422619072 @Company
@Persons
@UBO
@INPI
JORBY SAUVAIN Arlette Raymonde Eugénie
DoB: 1945-09-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Belleau 30250 Sommières France yes
@Cadastre
@Geotag
3547165 800513533 @Company
@Persons
@UBO
@INPI
OLIVA Alain
DoB: 1945-12-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 Corniche Emile Fabre 27 Les Mas du Faron 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3723830 422322933 @Company
@Persons
@UBO
@INPI
URBANIAK ROUSSET-ROUVIERE Anne-Marie, Esther, Jacqueline
DoB: 1945-02-17
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 chemin de Servannes Mas du Bois 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10283387 488484940 @Company
@Persons
@UBO
@INPI
VATTIER DEBAS Maryse Fernande Blanche Lucienne
DoB: 1945-01-08
PoB: CHELLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Routes Le Mas Partout 73230 Verel-Pragondran 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.