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 1963-11-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148761 447485426 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Llaro le Contour 66000 Perpignan France
175868 382660389 @Company
@Persons
@UBO
@INPI
MAS Bruno
DoB: 1963-11-21
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Allée Des Roses Lotissement Rouvière 83190 Ollioules France
176693 445237027 @Company
@Persons
@UBO
@INPI
MAS Bruno
DoB: 1963-11-21
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Allée des Roses Lotissement Rouvière 83190 Ollioules France yes
@Cadastre
@Geotag
240172 801849746 @Company
@Persons
@UBO
@INPI
DAHAN Jean-Paul
DoB: 1963-08-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Mas de Portal 34970 Lattes FRANCE
355791 831379136 @Company
@Persons
@UBO
@INPI
LARROQUE Rémi, René, Jean
DoB: 1963-09-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 chemin du Mas d'Oustry 81600 Gaillac FRANCE
907416 447485426 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Llaro le Contour 66000 Perpignan France
2735250 802741611 @Company
@Persons
@UBO
@INPI
MOGGIO ROUSSEL Eva
DoB: 1963-04-28
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Mas de Bouran 34290 Servian FRANCE
3046690 798451662 @Company
@Persons
@UBO
@INPI
PECHIN GORZALA Sylvie
DoB: 1963-08-19
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route DU MAS CHABERT 30340 Rousson France yes
@Cadastre
@Geotag
3473942 445237027 @Company
@Persons
@UBO
@INPI
MAS Bruno
DoB: 1963-11-21
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Allée des Roses Lotissement Rouvière 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3518500 382660389 @Company
@Persons
@UBO
@INPI
MAS Bruno
DoB: 1963-11-21
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Allée Des Roses Lotissement Rouvière 83190 Ollioules FRANCE
3558962 431520097 @Company
@Persons
@UBO
@INPI
MAS EPOUSE GRIESSER Evelyne
DoB: 1963-07-23
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 ANCIEN CHEMIN DE TOULON 83870 Signes FRANCE
3809555 434294138 @Company
@Persons
@UBO
@INPI
MAZURIE CHARRUAUD Carole
DoB: 1963-09-01
PoB: Pointe-Noire Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Del Rey la Colomine d'En Bonnet 66540 Baho France
3817303 381717206 @Company
@Persons
@UBO
@INPI
MAZURIE CHARRUAUD Carole
DoB: 1963-09-01
PoB: Pointe-Noire Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Del Rey la Colomine d'En Bonnet 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173715 513811208 @Company
@Persons
@UBO
@INPI
MAS ALEMANY José Antonio
DoB: 1963-10-11
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Bel Air 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173716 513811208 @Company
@Persons
@UBO
@INPI
MAS ALEMANY José Antonio
DoB: 1963-10-11
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Bel Air 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358274 823830369 @Company
@Persons
@UBO
@INPI
REBOUL Catherine, Michèle, Hélène
DoB: 1963-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clausade du Mas d'Audrie 34130 Lansargues FRANCE
10405604 450907902 @Company
@Persons
@UBO
@INPI
ENDTZ Oscar Victor
DoB: 1963-03-04
PoB: Gravenhage Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Querette 9290 Le Mas-d'Azil France
10405605 450907902 @Company
@Persons
@UBO
@INPI
GROENENDIJK ENDTZ Ingird Karin
DoB: 1963-05-01
PoB: Amtersdam Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Querette 9290 Le Mas-d'Azil France
12840159 327489332 @Company
@Persons
@UBO
@INPI
ARNOUX Catherine
DoB: 1963-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Saint-Nicolas Quartier Toes 13700 Marignane 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.