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 1945-08-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14814 680201365 @Company
@Persons
@UBO
@INPI
NIMES METROPOLE COMMUNAUTE D'AGGLOMERATION
DoB: 243000643
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Colisée Le Colisée 30947 Nimes Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213997 680201365 @Company
@Persons
@UBO
@INPI
NIMES METROPOLE COMMUNAUTE D'AGGLOMERATION
DoB: 243000643
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Colisée Le Colisée 30947 Nimes Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050498 440886968 @Company
@Persons
@UBO
@INPI
GROS BLANC Marie Pierrette
DoB: 1945-11-26
PoB: 13100 Saint-Rémy-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Saint Joseph 30800 Saint-Gilles France
3649367 448142398 @Company
@Persons
@UBO
@INPI
RIVERA Maurice Germain
DoB: 1945-07-16
PoB: 13071 Les pennes Mirabeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Camp Long Mas de Riboulan 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649368 448142398 @Company
@Persons
@UBO
@INPI
RIVERA Maurice Germain
DoB: 1945-07-16
PoB: 13071 Les pennes Mirabeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Camp Long Mas de Riboulan 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705142 378605943 @Company
@Persons
@UBO
@INPI
CASTANER Roger
DoB: 1945-08-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Clos des Arènes Mas de l'Ailante 13690 Graveson FRANCE yes
@Cadastre
@Geotag
3705143 378605943 @Company
@Persons
@UBO
@INPI
CASTANER Roger
DoB: 1945-08-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Clos des Arènes Mas de l'Ailante 13690 Graveson FRANCE yes
@Cadastre
@Geotag
3718609 494265283 @Company
@Persons
@UBO
@INPI
GUIBAL Françoise Jacqueline Marie Rose
DoB: 1945-03-08
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1064 chemin du Mas Boulbon 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718610 494265283 @Company
@Persons
@UBO
@INPI
GUIBAL Françoise Jacqueline Marie Rose
DoB: 1945-03-08
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1064 chemin du Mas Boulbon 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723828 422322933 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Régis Marie-Georges
DoB: 1945-08-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 chemin de Servannes Mas du Bois 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723829 422322933 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Régis Marie-Georges
DoB: 1945-08-15
PoB: 13055 MARSEILLE 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
3725240 403293541 @Company
@Persons
@UBO
@INPI
GONZALES Bernard
DoB: 1945-08-16
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de l'Aimée 13890 Mouriès FRANCE
3732247 414757948 @Company
@Persons
@UBO
@INPI
MARERI Jean-Pierre Marie Antoine
DoB: 1945-08-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1881 route de Saint Virgile Mas Béchet 13280 Moules FRANCE
3732248 414757948 @Company
@Persons
@UBO
@INPI
MARERI Jean-Pierre Marie Antoine
DoB: 1945-08-24
PoB: MARSEILLE (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1881 route de Saint Virgile Mas Béchet 13280 Moules FRANCE
3737029 394706139 @Company
@Persons
@UBO
@INPI
CASTANER Roger
DoB: 1945-08-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE L'AILANTE 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737615 525396388 @Company
@Persons
@UBO
@INPI
BRUNET Catherine, Marie, Louise, Séraphine
DoB: 1945-06-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Grazier Mas de la Gardane 13460 Saintes Maries-de-la Mer FRANCE yes
@Cadastre
@Geotag
7475493 442654794 @Company
@Persons
@UBO
@INPI
MAS VIALA Genevieve Marcelle Renee
DoB: 1945-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DE L'ECU BAT C Nø21 RUE MARC RIGAL 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
11885099 70800537 @Company
@Persons
@UBO
@INPI
VARELA JEAN PAUL LOUIS
DoB: 1945-08-05
PoB: SAINT GAUDENS (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA BEGUDE 30210 Sernhac FRANCE
12781567 389764929 @Company
@Persons
@UBO
@INPI
DEBRUYNE GENRE Elisabeth
DoB: 1945-11-15
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Puyloubier Mas de l'Aigrette 13530 Trets FRANCE yes
@Cadastre
@Geotag
15848114 736080052 @Company
@Persons
@UBO
@INPI
CHARIAL Jean
DoB: 1945-07-07
PoB: PARIS (16}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Carita les Baux de Provence 13520 Maussane-les-Alpilles 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.