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 1963-07-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32475 481633808 @Company
@Persons
@UBO
@INPI
ARLAUD Dominique Noël
DoB: 1963-12-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Mas Rouge Domaine du Golf 34670 Baillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1895057 388357592 @Company
@Persons
@UBO
@INPI
DELFAU Marc
DoB: 1963-09-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaucaire, mas d'Auphan 30129 Redessan France
3067422 500552237 @Company
@Persons
@UBO
@INPI
BARBIER Gérard Maurice
DoB: 1963-02-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1099 Chemin du Mas d'Alesti 30000 Nîmes France
3559663 437926587 @Company
@Persons
@UBO
@INPI
MAGADDINO Thierry
DoB: 1963-12-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES BONNES HERBES LES MAS DE LA GIRAUDE VILLA 2 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3559664 437926587 @Company
@Persons
@UBO
@INPI
MAGADDINO Thierry
DoB: 1963-12-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES BONNES HERBES LES MAS DE LA GIRAUDE VILLA 2 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3563672 503345456 @Company
@Persons
@UBO
@INPI
SUZANNE DI MEO Clara
DoB: 1963-02-18
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Côtes du Plan Mas Jean-Baptiste 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699768 393909817 @Company
@Persons
@UBO
@INPI
ROUX Jacques
DoB: 1963-07-18
PoB: BORDEAUX (33) ANDORRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Draille Marseillaise Mas des Flamants 13200 Arles FRANCE
3722882 438669426 @Company
@Persons
@UBO
@INPI
GHOUILA Thierry
DoB: 1963-12-02
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DE REY 13690 GRAVESON FRANCE
3877371 422765768 @Company
@Persons
@UBO
@INPI
VIDAL VIDAL ROSSINES Thierry Jean Pierre
DoB: 1963-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DU MOULIN 66330 Cabestany France
7382529 752654806 @Company
@Persons
@UBO
@INPI
PAGES Gilles Bernard
DoB: 1963-06-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas de Figuier 34270 Vacquières FRANCE
7544744 794293522 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1963-01-11
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Pré d'Icard Mas Saint-Jean 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
8160033 508015179 @Company
@Persons
@UBO
@INPI
BLANCHARD Pierre-Marie
DoB: 1963-02-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MAISON ROUGE MAS AMOUROUX 30340 Les Plans France
8160034 508015179 @Company
@Persons
@UBO
@INPI
BLANCHARD Pierre-Marie
DoB: 1963-02-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON ROUGE MAS AMOUROUX 30340 Les Plans France
9863235 494649320 @Company
@Persons
@UBO
@INPI
2F CONCEPT UNE NOUVELLE CONCEPTION DU SERVICE
DoB: 422034819
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Foncet c/o abacco 6000 Nice FRANCE
11459274 721650315 @Company
@Persons
@UBO
@INPI
BACH Jean-Paul
DoB: 1963-07-08
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Peyrou 46150 Catus FRANCE yes
@Cadastre
@Geotag
15036533 490822558 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume Francois Dimitri
DoB: 1963-05-18
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE D'HAUTPOUL MAS ST JEAN DE MALTE 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
15069980 522646124 @Company
@Persons
@UBO
@INPI
MAS Laurent
DoB: 1963-07-18
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 4 DECEMBRE 57510 PUTTELANGE AUX LACS FRANCE
15880624 775837966 @Company
@Persons
@UBO
@INPI
SCANAVINO ANDRE Chantal
DoB: 1963-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas des Bruyères 30220 Aigues-Mortes 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.