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 1948-12-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500748 418688792 @Company
@Persons
@UBO
@INPI
GOFFART BENHAYOUN Eliane
DoB: 1948-01-12
PoB: Choisy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mas du Clos Roussillon 84220 Gordes FRANCE
1034192 443797048 @Company
@Persons
@UBO
@INPI
MUSY Jean
DoB: 1948-12-19
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
934 Chemin du Mas Girard Treffort 1370 Val-Revermont FRANCE
1368530 781181698 @Company
@Persons
@UBO
@INPI
TESSERON Thierry
DoB: 1948-08-21
PoB: CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l Aiguete Mas Sam Peyre 6510 Le Broc FRANCE
3104961 444115992 @Company
@Persons
@UBO
@INPI
BONICEL Jean-paul
DoB: 1948-01-11
PoB: 48163 Saint-Julien-des-Points (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DU BACHAS - MAS DE FONTBOEUF 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104964 444115992 @Company
@Persons
@UBO
@INPI
BONICEL Jean-paul
DoB: 1948-01-11
PoB: 48163 Saint-Julien-des-Points (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU BACHAS - MAS DE FONTBOEUF 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109559 329489934 @Company
@Persons
@UBO
@INPI
LEONI DELL'OSTE Nadège Bruna Léontine
DoB: 1948-12-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Mas de Causse 30670 Aigues-Vives France
3110706 479413007 @Company
@Persons
@UBO
@INPI
VERRECHIA Robert
DoB: 1948-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Mas des Paons Lieu-dit Montcalm 30600 Vauvert France
3119090 338729114 @Company
@Persons
@UBO
@INPI
TOLEDO Bernard
DoB: 1948-01-06
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue DU MAS ROUGE L ILE BLEUE 0 Palavas-les-Flots France
3119091 338729114 @Company
@Persons
@UBO
@INPI
TOLEDO Bernard
DoB: 1948-01-06
PoB: 64445 Pau (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue DU MAS ROUGE L ILE BLEUE 0 Palavas-les-Flots France
3136793 529646259 @Company
@Persons
@UBO
@INPI
LEONI DELL'OSTE Nadège Bruna Léontine
DoB: 1948-12-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Mas de Causse 30670 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136794 529646259 @Company
@Persons
@UBO
@INPI
LEONI DELL'OSTE Nadège Bruna Léontine
DoB: 1948-12-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Mas de Causse 30670 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716976 482238391 @Company
@Persons
@UBO
@INPI
MAIRE-ABAT Joseric, Paul, Laurent, Edith
DoB: 1948-12-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA GRANDE ROUGNOUSE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810873 431889955 @Company
@Persons
@UBO
@INPI
ROLL CANALS Aline
DoB: 1948-08-12
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Canals 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828559 343405692 @Company
@Persons
@UBO
@INPI
FONT Robert
DoB: 1948-09-01
PoB: Zinder Niger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cap Del Mas 66540 Baho France
3828560 343405692 @Company
@Persons
@UBO
@INPI
FONT Robert
DoB: 1948-09-01
PoB: Zinder Niger
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cap Del Mas 66540 Baho France
3930403 415043181 @Company
@Persons
@UBO
@INPI
RAIMONDI Joseph Francis Jean
DoB: 1948-12-18
PoB: NICE (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 chemin des Travails les Mas du Haut de Cagnes 6800 Cagnes-sur-Mer FRANCE
4354920 327003398 @Company
@Persons
@UBO
@INPI
MAS Jean-Paul Roger Simon
DoB: 1948-06-28
PoB: 12212 ST BEAULIZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BATISSE ST BEAULIZE 12540 CORNUS FRANCE
4386784 429970072 @Company
@Persons
@UBO
@INPI
MAS ROUDIER Andree
DoB: 1948-01-05
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AZINIERES 12620 ST BEAUZELY FRANCE
4388550 825034606 @Company
@Persons
@UBO
@INPI
CREYSSELS Bernard, Henri, Raymond
DoB: 1948-12-04
PoB: 12307 Curan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mas Capel 12410 Salles-Curan FRANCE
4388551 825034606 @Company
@Persons
@UBO
@INPI
CREYSSELS Bernard, Henri, Raymond
DoB: 1948-12-04
PoB: 12307 Curan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mas Capel 12410 Salles-Curan FRANCE
6667870 424509388 @Company
@Persons
@UBO
@INPI
MAS Robert Jean
DoB: 1948-07-24
PoB: 19069 Darazac
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Limbre 16 rue du Chilloux 86440 Migné-Auxances FRANCE
7393036 489375220 @Company
@Persons
@UBO
@INPI
HEREDIA Henri Jacques
DoB: 1948-01-12
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE JAUMES VILLA LES ROSES 34970 LATTES FRANCE
9349140 808270409 @Company
@Persons
@UBO
@INPI
MAS ABRIAL Jacqueline, Thérèse, Louise
DoB: 1948-12-01
PoB: 81005 Albine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Carbonniers 81240 Albine FRANCE yes
@Cadastre
@Geotag
12135724 812991982 @Company
@Persons
@UBO
@INPI
BANTCHIK Gérard
DoB: 1948-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1733 Chemin du Mas de Lauze 30900 Nîmes FRANCE
13390945 418688792 @Company
@Persons
@UBO
@INPI
GOFFART BENHAYOUN Eliane
DoB: 1948-01-12
PoB: CHOISY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CLOS ROUSSILLON 84220 GORDES FRANCE
15515158 413550831 @Company
@Persons
@UBO
@INPI
DORNBERGER Michel Paul
DoB: 1948-01-07
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les vergers le mas Dorn 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
15515159 413550831 @Company
@Persons
@UBO
@INPI
DORNBERGER Michel Paul
DoB: 1948-01-07
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier les vergers le mas Dorn 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
15619098 324239292 @Company
@Persons
@UBO
@INPI
ESCANDE Robert
DoB: 1948-01-06
PoB: 47283 Saint-Vite (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Charlemagne Mas Saint Jean 66200 Théza 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.