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 1950-11-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798037 478510324 @Company
@Persons
@UBO
@INPI
ROIG CLAVEL Nelly
DoB: 1950-11-28
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Chemin de la Draille Mas du Soleil Levant 30220 Aigues-Mortes France
3107571 419361126 @Company
@Persons
@UBO
@INPI
GAUBERT BERENGUIER Anne Marie
DoB: 1950-11-28
PoB: Telagh Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS NEUF DOMAINE DE BEAUFORTT 30600 Vestric-et-Candiac France
3109712 382200657 @Company
@Persons
@UBO
@INPI
ROIG CLAVEL Nelly
DoB: 1950-11-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Bosquet Mas du Soleil Levant 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3109713 382200657 @Company
@Persons
@UBO
@INPI
ROIG CLAVEL Nelly
DoB: 1950-11-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Bosquet Mas du Soleil Levant 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3698264 389099490 @Company
@Persons
@UBO
@INPI
DEBARD NAVARRO Geneviève
DoB: 1950-12-12
PoB: 21020 ARCONCEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Souspiron Mas Bambou 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3857284 750556839 @Company
@Persons
@UBO
@INPI
MAS Pierre Joseph Constant
DoB: 1950-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Vallespir Chemin de Las Vermeilles 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857285 750556839 @Company
@Persons
@UBO
@INPI
MAS Pierre Joseph Constant
DoB: 1950-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Vallespir Chemin de Las Vermeilles 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117540 347840035 @Company
@Persons
@UBO
@INPI
MR JEANJEAN ALAIN
DoB: 1950-03-28
PoB: VENDARGUES (34)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MAS DE MEYRARGUES 34740 Vendargues FRANCE
4117541 347840035 @Company
@Persons
@UBO
@INPI
MR JEANJEAN ALAIN
DoB: 1950-03-28
PoB: VENDARGUES (34)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MAS DE MEYRARGUES 34740 Vendargues FRANCE
7339776 440681526 @Company
@Persons
@UBO
@INPI
BOTTA Henri Rene Charles
DoB: 1950-10-01
PoB: 73303 UGINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COSTE BASSE MAS DU GRAND PELUQUE 13280 RAPHELE LES ARLES FRANCE
7415128 316253939 @Company
@Persons
@UBO
@INPI
MOLIERES Bernard Hubert
DoB: 1950-11-28
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TOULOUSE MAS DU VIGAN 34000 MONTPELLIER FRANCE
7421957 537708091 @Company
@Persons
@UBO
@INPI
MAS Jean Pierre Louis
DoB: 1950-12-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Anatole France 34000 Montpellier FRANCE
7421958 537708091 @Company
@Persons
@UBO
@INPI
MAS Jean Pierre Louis
DoB: 1950-12-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Anatole France 34000 Montpellier FRANCE
7471118 480199397 @Company
@Persons
@UBO
@INPI
JEANJEAN Alain Jean Lucien
DoB: 1950-03-28
PoB: 34327 VENDARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Meyrargues 34740 Vendargues FRANCE
7471119 480199397 @Company
@Persons
@UBO
@INPI
JEANJEAN Alain Jean Lucien
DoB: 1950-03-28
PoB: 34327 VENDARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Meyrargues 34740 Vendargues FRANCE
13709975 380352161 @Company
@Persons
@UBO
@INPI
MECCA RAULOT Maria
DoB: 1950-08-14
PoB: 99 RIONERO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas Sarlat 24200 SARLAT LA CANEDA France
13709976 380352161 @Company
@Persons
@UBO
@INPI
MECCA RAULOT Maria
DoB: 1950-08-14
PoB: 99 RIONERO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Sarlat 24200 SARLAT LA CANEDA France
15501916 430024307 @Company
@Persons
@UBO
@INPI
BRON Hubert
DoB: 1950-11-05
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Taille du Grand Mas 74110 Morzine 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.