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 1956-10-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083200 775870454 @Company
@Persons
@UBO
@INPI
LE MAS CAMROUX
DoB: 352030092
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30190 Cruviers-Lascours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634696 405335217 @Company
@Persons
@UBO
@INPI
BERTUCELLI Jean-Pierre, André
DoB: 1956-10-02
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Mas de l'Eolienne 13080 Luynes FRANCE
3698680 750073280 @Company
@Persons
@UBO
@INPI
GIMENEZ Julia
DoB: 1956-10-22
PoB: Lanjaron ESPAGNE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
chemin de la Renardière Mas de la Fontaine 13200 Arles FRANCE
5069979 319680260 @Company
@Persons
@UBO
@INPI
BUTAUD Jean-Luc
DoB: 1956-10-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
20 Avenue Jules Mas 69500 Bron France
5810323 410487201 @Company
@Persons
@UBO
@INPI
FAURE SAINT-AMAN Martine Marguerite Marie
DoB: 1956-10-09
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2075 Route du Mas 38250 Lans-en-Vercors France
7374605 380939520 @Company
@Persons
@UBO
@INPI
TREBUCHON Jean-François, Cyprien, Pierre
DoB: 1956-03-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue du Mas d'Alegre 34380 Mas-de-Londres FRANCE
7374606 380939520 @Company
@Persons
@UBO
@INPI
TREBUCHON Jean-François, Cyprien, Pierre
DoB: 1956-03-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue du Mas d'Alegre 34380 Mas-de-Londres FRANCE
7416389 420332256 @Company
@Persons
@UBO
@INPI
BOULET Guy Andre Pierre Marie
DoB: 1956-04-27
PoB: SAINT-JUST (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 CHE. DU MAS DE FIGUIERES ST JUST 34400 LUNEL FRANCE
7442180 489976274 @Company
@Persons
@UBO
@INPI
BOULET Guy André Pierre-Marie
DoB: 1956-04-27
PoB: 34272 ST JUST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 CHEMIN DU MAS DE FIGUIERES 34400 ST JUST FRANCE
7442181 489976274 @Company
@Persons
@UBO
@INPI
BOULET Guy André Pierre-Marie
DoB: 1956-04-27
PoB: 34272 ST JUST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 CHEMIN DU MAS DE FIGUIERES 34400 ST JUST FRANCE
10263670 381328772 @Company
@Persons
@UBO
@INPI
LOHRENTZ Gerhard Werner
DoB: 1956-10-27
PoB: SOCKING ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas 73250 Saint-Pierre-d'Albigny FRANCE
12522718 822585360 @Company
@Persons
@UBO
@INPI
MAS DUFLOCQ Sophie, Anne, Simone
DoB: 1956-10-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Grand Escalier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13337183 438326985 @Company
@Persons
@UBO
@INPI
BESSAC TOURBILLON Sophie
DoB: 1956-10-27
PoB: VAISON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS REMEIREL LAGNES 84800 LAGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337184 438326985 @Company
@Persons
@UBO
@INPI
BESSAC TOURBILLON Sophie
DoB: 1956-10-27
PoB: VAISON (84)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS REMEIREL LAGNES 84800 LAGNES 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.