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 1946-12-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351795 308712934 @Company
@Persons
@UBO
@INPI
CALSAT Calixte, Pierre
DoB: 1946-09-02
PoB: 12096 Espalion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Del Puech 12500 Castelnau-de-Mandailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795957 421268137 @Company
@Persons
@UBO
@INPI
GROENEWOLD BOURRET Ine Marijke
DoB: 1946-11-29
PoB: Kloosterburen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Mas d'Escattes 30000 Nîmes France
795962 421268202 @Company
@Persons
@UBO
@INPI
GROENEWOLD BOURRET Ine Marijke
DoB: 1946-11-29
PoB: Kloosterburen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Mas d'Escattes 30000 Nîmes France
1382311 501565352 @Company
@Persons
@UBO
@INPI
BIAIS DE LA CRUZ Josette Jeanne Marie
DoB: 1946-09-19
PoB: 16129 Eraville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas Glycines 186 Chemin des Hautes Ferrailles 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
1382312 501565352 @Company
@Persons
@UBO
@INPI
BIAIS DE LA CRUZ Josette Jeanne Marie
DoB: 1946-09-19
PoB: 16129 Eraville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mas Glycines 186 Chemin des Hautes Ferrailles 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
3398206 394145718 @Company
@Persons
@UBO
@INPI
SMUTEK FASEL Viviane
DoB: 1946-02-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/30 Chemin de Château Folie Le Mas des Ifs Chemin des Pontets 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721241 320117674 @Company
@Persons
@UBO
@INPI
ROUVIER Paul,François,Germain
DoB: 1946-01-29
PoB: 30189 NIMES ( 30 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Gimeaux Mas l'Aficion 13200 Arles FRANCE
3812978 442595005 @Company
@Persons
@UBO
@INPI
SCHRAM Daniel
DoB: 1946-12-11
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue MONTE CASINO MAS BOTTE 66700 Argelès-sur-Mer France
3812979 442595005 @Company
@Persons
@UBO
@INPI
SCHRAM Daniel
DoB: 1946-12-11
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue MONTE CASINO MAS BOTTE 66700 Argelès-sur-Mer France
4381744 438436289 @Company
@Persons
@UBO
@INPI
JULIEN Brigitte Therese Raymonde
DoB: 1946-06-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DEL BOSC CASTELNAU DE MANDAILLES 12500 ESPALION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381745 438436289 @Company
@Persons
@UBO
@INPI
JULIEN Brigitte Therese Raymonde
DoB: 1946-06-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS DEL BOSC CASTELNAU DE MANDAILLES 12500 ESPALION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441508 379263957 @Company
@Persons
@UBO
@INPI
LE DUN BARBE Ginette, Andrée
DoB: 1946-09-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mas de Sartre 46150 Crayssac FRANCE
12836817 419634894 @Company
@Persons
@UBO
@INPI
MAS Jean-Louis
DoB: 1946-12-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PANORAMIC - BOULEVARD LEONCE ARTAUD 13510 EGUILLES FRANCE
14649298 414402800 @Company
@Persons
@UBO
@INPI
PONSAR Jean
DoB: 1946-06-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Tamerlet 34590 Marsillargues FRANCE
15812654 421268137 @Company
@Persons
@UBO
@INPI
GROENEWOLD BOURRET Ine Marijke
DoB: 1946-11-29
PoB: Kloosterburen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Mas d'Escattes 30000 Nîmes France
15812659 421268202 @Company
@Persons
@UBO
@INPI
GROENEWOLD BOURRET Ine Marijke
DoB: 1946-11-29
PoB: Kloosterburen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Mas d'Escattes 30000 Nîmes France
16143826 447915653 @Company
@Persons
@UBO
@INPI
THEVENON Gérard Jean Félix
DoB: 1946-12-05
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyraube 1632 Mas de Peyraube 7150 Bessas FRANCE 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.