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 1962-06-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800969 775837966 @Company
@Persons
@UBO
@INPI
DUMAS Jacques Jean
DoB: 1962-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1272 Mas Neuf de Montcalm 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021743 822678611 @Company
@Persons
@UBO
@INPI
PIAZZA Marie-Christine
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air - Brusquette 9290 Le Mas-d'Azil France
3076756 349204750 @Company
@Persons
@UBO
@INPI
CHAMPEY VOSSEY Catherine Simone Yvette
DoB: 1962-10-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de l'Espérance 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076757 349204750 @Company
@Persons
@UBO
@INPI
CHAMPEY VOSSEY Catherine Simone Yvette
DoB: 1962-10-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Espérance 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094624 445174329 @Company
@Persons
@UBO
@INPI
MAYONNOVE ROQUES Catherine Pascale
DoB: 1962-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pompignan Mas Trouillas 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094625 445174329 @Company
@Persons
@UBO
@INPI
MAYONNOVE ROQUES Catherine Pascale
DoB: 1962-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pompignan Mas Trouillas 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136902 498738632 @Company
@Persons
@UBO
@INPI
RE RE-MORELLO Edith Hélène
DoB: 1962-06-19
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin du Grand Mas des Sables Petit Mas d'Icard 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136903 498738632 @Company
@Persons
@UBO
@INPI
RE RE-MORELLO Edith Hélène
DoB: 1962-06-19
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin du Grand Mas des Sables Petit Mas d'Icard 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3399049 532520590 @Company
@Persons
@UBO
@INPI
CADIS BERLIOCCHI Judith
DoB: 1962-11-29
PoB: 47159 Le Mas d'Agenais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 Lieu-dit Lou Cayre l'Abadie 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
3399050 532520590 @Company
@Persons
@UBO
@INPI
CADIS BERLIOCCHI Judith
DoB: 1962-11-29
PoB: 47159 Le Mas d'Agenais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Lieu-dit Lou Cayre l'Abadie 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
3841015 812384832 @Company
@Persons
@UBO
@INPI
CHERRADI EL FADILI Taquie Dine
DoB: 1962-06-20
PoB: Marrakech Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
840 Avenue d'Espagne Résidence Mas des Arcades 66100 Perpignan France
3857418 793901455 @Company
@Persons
@UBO
@INPI
MAS Thierry Albert
DoB: 1962-06-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Général de Gaulle 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857419 793901455 @Company
@Persons
@UBO
@INPI
MAS Thierry Albert
DoB: 1962-06-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Général de Gaulle 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345628 482044948 @Company
@Persons
@UBO
@INPI
HEBLES Brigitte
DoB: 1962-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA MOULINE LE MAS DU TILLAC 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634781 519606636 @Company
@Persons
@UBO
@INPI
MAS Didier, Jean
DoB: 1962-06-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Boisseuil 87220 Boisseuil FRANCE
15442989 409009875 @Company
@Persons
@UBO
@INPI
BERNARD Eric André Christian
DoB: 1962-05-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Mas Rillier Les Granges 1700 Miribel 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.