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 1947-02-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91702 789491271 @Company
@Persons
@UBO
@INPI
MAS Bernadette
DoB: 1947-02-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 B Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
91703 789491271 @Company
@Persons
@UBO
@INPI
MAS Bernadette
DoB: 1947-02-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 B Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
3067554 380065524 @Company
@Persons
@UBO
@INPI
ASSOCIATION SYNDICALE DEPART DES PRODUCTEURS D'AMANDES
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
7 Rue Bernard Aton 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136253 525146668 @Company
@Persons
@UBO
@INPI
DAURES Nicolas Charles Xavier
DoB: 1947-05-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Saint-Loup 30440 Roquedur France yes
@Cadastre
@Geotag
3136254 525146668 @Company
@Persons
@UBO
@INPI
DAURES Nicolas Charles Xavier
DoB: 1947-05-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Saint-Loup 30440 Roquedur France yes
@Cadastre
@Geotag
3149126 510562432 @Company
@Persons
@UBO
@INPI
MOUQUET Xavier Emile Louis
DoB: 1947-11-22
PoB: 62356 Fresnicourt-le-Dolmen (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 Chemin du Mas Bregon 30140 Boisset-et-Gaujac France
3699651 493472914 @Company
@Persons
@UBO
@INPI
OGER Dominique
DoB: 1947-02-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Trou des Boeufs & des Guillot la Haute Galine - Mas de Crotone 13210 Saint-Rémy-de-Provence FRANCE
3700267 537508160 @Company
@Persons
@UBO
@INPI
MENARD Jean, Maurice
DoB: 1947-02-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Galine, Grand Draille Sud Mas Bellevue 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3853202 340071026 @Company
@Persons
@UBO
@INPI
FABREGAS MAS Henri
DoB: 1947-08-17
PoB: Pineda de Mar Barcelone Espagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 Pineda de Mar Barcelone (esp) Pine Espagne
3853205 340071026 @Company
@Persons
@UBO
@INPI
FABREGAS MAS Henri
DoB: 1947-08-17
PoB: Pineda de Mar Barcelone Espagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 Pineda de Mar Barcelone (esp) Pine Espagne
3955631 480754415 @Company
@Persons
@UBO
@INPI
PICHENY Jean Marc Emile
DoB: 1947-05-17
PoB: 06138 THEOULE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE BIOT PARC DU MAS ST BERNARD 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
7525410 783120009 @Company
@Persons
@UBO
@INPI
ROCCHIA Yves
DoB: 1947-02-17
PoB: 83101 RAMATUELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route des moulins le mas de pampelonne 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
9350631 539936500 @Company
@Persons
@UBO
@INPI
FIGUERES Maurice, Henri, Éli
DoB: 1947-10-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saussan Mas des Peupliers 34660 Cournonterral FRANCE
11643645 789491271 @Company
@Persons
@UBO
@INPI
MAS Bernadette
DoB: 1947-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111b Cours Fauriel 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11643646 789491271 @Company
@Persons
@UBO
@INPI
MAS Bernadette
DoB: 1947-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111b Cours Fauriel 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12064818 482075959 @Company
@Persons
@UBO
@INPI
GAZEL CASTILLO Nicolle
DoB: 1947-08-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHEMIN DU MAS DE CARCASSONNE 66330 CABESTANY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064819 482075959 @Company
@Persons
@UBO
@INPI
GAZEL CASTILLO Nicolle
DoB: 1947-08-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 CHEMIN DU MAS DE CARCASSONNE 66330 CABESTANY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847586 389482035 @Company
@Persons
@UBO
@INPI
GUIGOU Michel
DoB: 1947-07-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LOU MISTRALENCE ROUTE DES TOURS DE CASTILLON 13520 PARADOU FRANCE
13049416 390102986 @Company
@Persons
@UBO
@INPI
BOISSIERE Robert Marmcel
DoB: 1947-06-25
PoB: PUYCELCI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "MAS DE GRAVES" GAILLAC 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
13081268 424323087 @Company
@Persons
@UBO
@INPI
COGNACQ HENRY Marie-cecile Claire Ehrade
DoB: 1947-02-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BOISVIEL SAINT PIERRE 13104 Mas Thibert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089746 398015552 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PEAGE NORD ROUSSILLON MAS DE LA GARRIGUE 66600 Rivesaltes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089747 398015552 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PEAGE NORD ROUSSILLON MAS DE LA GARRIGUE 66600 Rivesaltes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389428 326447232 @Company
@Persons
@UBO
@INPI
CHABRAN PASSALACQUA Elisabeth
DoB: 1947-08-17
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE L'ETANG 84660 MAUBEC 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.