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 1952-08-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192630 814611760 @Company
@Persons
@UBO
@INPI
ORIOL Jean-Luc
DoB: 1952-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Du Puig Del Mas 66650 Banyuls-sur-Mer France
192631 814611760 @Company
@Persons
@UBO
@INPI
ORIOL Jean-Luc
DoB: 1952-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Du Puig Del Mas 66650 Banyuls-sur-Mer France
798894 494264302 @Company
@Persons
@UBO
@INPI
CROBE JOUANNEAU Bianca
DoB: 1952-09-06
PoB: Priverno Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1443 Chemin du Mas de Lauze 30900 Nîmes France yes
@Cadastre
@Geotag
903304 344838057 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Christian Joseph Marie
DoB: 1952-01-11
PoB: 12188 Prades-Salars (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Mas Reig 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
3158240 439111592 @Company
@Persons
@UBO
@INPI
DUFFAUD BONNEFILLE Marie-Christine
DoB: 1952-08-19
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Fontcouverte 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3158241 439111592 @Company
@Persons
@UBO
@INPI
DUFFAUD BONNEFILLE Marie-Christine
DoB: 1952-08-19
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Fontcouverte 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3643093 337966428 @Company
@Persons
@UBO
@INPI
MAS Marcel
DoB: 1952-08-16
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 BD. DE LA REPUBLIQUE SALON DE PROVENCE 13300 SALON DE PROVENCE FRANCE
3643094 337966428 @Company
@Persons
@UBO
@INPI
MAS Marcel
DoB: 1952-08-16
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 BD. DE LA REPUBLIQUE SALON DE PROVENCE 13300 SALON DE PROVENCE FRANCE
3649601 340048438 @Company
@Persons
@UBO
@INPI
HOLDING MARINE CHLOE CLEMENCE
DoB: 339645095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de l'Aurélienne avenue des Arches 13200 Arles FRANCE
3730024 428982185 @Company
@Persons
@UBO
@INPI
HOLDING MARINE CHLOE CLEMENCE
DoB: 339645095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AV. DES ARCHES ZONE D'ACTIVITE L'AURELIENNE FOURCHON - BP 207 13635 ARLES CEDEX FRANCE
3841465 822265641 @Company
@Persons
@UBO
@INPI
ICART André Michel
DoB: 1952-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Lavail Mas le Calao 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3841466 822265641 @Company
@Persons
@UBO
@INPI
ICART André Michel Germain
DoB: 1952-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Lavail Mas le Calao 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3873730 714200896 @Company
@Persons
@UBO
@INPI
MEDIPOLE SAINT-ROCH
DoB: 378016893
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Mas Anglade Medipole 66330 Cabestany France
5084218 343425575 @Company
@Persons
@UBO
@INPI
PEYRAVERNEY ORIOL Annick Marie France
DoB: 1952-11-16
PoB: Bourg L Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Versailles 38200 Vienne France
7470458 823684733 @Company
@Persons
@UBO
@INPI
VIDAL IAHN Laure, Augusta, Paule
DoB: 1952-08-03
PoB: 34341 Villeveyrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas des Pins 34560 Villeveyrac FRANCE
7470459 823684733 @Company
@Persons
@UBO
@INPI
VIDAL IAHN Laure, Augusta, Paule
DoB: 1952-08-03
PoB: 34341 Villeveyrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas des Pins 34560 Villeveyrac FRANCE
11642842 814611760 @Company
@Persons
@UBO
@INPI
ORIOL Jean-Luc
DoB: 1952-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue du Puig del Mas 66650 Banyuls-sur-Mer FRANCE
11642843 814611760 @Company
@Persons
@UBO
@INPI
ORIOL Jean-Luc
DoB: 1952-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue du Puig del Mas 66650 Banyuls-sur-Mer FRANCE
13369668 822135760 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1952-08-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633d Carraire du Mas de Campine 84360 Puget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369669 822135760 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1952-08-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
633d Carraire du Mas de Campine 84360 Puget FRANCE yes
@Cadastre
@Geotag
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.