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 1964-07-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800729 710201047 @Company
@Persons
@UBO
@INPI
MAS Philippe Alex
DoB: 1964-07-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Départementale 442 Route de Garons 30132 Caissargues France
1340923 519267918 @Company
@Persons
@UBO
@INPI
DROUET Jacky Marc Léon
DoB: 1964-10-07
PoB: 17024 AULNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas 20 Rue des Tulipes 16400 La Couronne FRANCE
1340924 519267918 @Company
@Persons
@UBO
@INPI
DROUET Jacky Marc Léon
DoB: 1964-10-07
PoB: 17024 AULNAY
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Mas 20 Rue des Tulipes 16400 La Couronne FRANCE
2741425 441791811 @Company
@Persons
@UBO
@INPI
CHARBONNEL Olivier
DoB: 1964-03-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 impasse Mas Viel 34200 Sète FRANCE
2754388 317929792 @Company
@Persons
@UBO
@INPI
CHARBONNEL Olivier
DoB: 1964-03-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 impasse du Mas Viel 34200 Sète FRANCE
3155962 809573983 @Company
@Persons
@UBO
@INPI
GIMENEZ THEROND Valérie Michèle
DoB: 1964-07-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Peyre 30230 Rodilhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729497 391221702 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1964-03-20
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS D'IMBERT 13940 MOLLEGES FRANCE
3729498 391221702 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1964-03-20
PoB: CAVAILLON (84)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU MAS D'IMBERT 13940 MOLLEGES FRANCE
3731342 531256949 @Company
@Persons
@UBO
@INPI
FABRE Pascal Yves Marie
DoB: 1964-03-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas d'Imbert 13940 Mollégès FRANCE
3731343 531256949 @Company
@Persons
@UBO
@INPI
FABRE Pascal Yves Marie
DoB: 1964-03-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas d'Imbert 13940 Mollégès FRANCE
4633827 452182520 @Company
@Persons
@UBO
@INPI
LAMACCHIA Jean Marc Eric
DoB: 1964-02-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES CHAUMETTES MAS BEAUVOIR 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633828 452182520 @Company
@Persons
@UBO
@INPI
LAMACCHIA Jean Marc Eric
DoB: 1964-02-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES CHAUMETTES MAS BEAUVOIR 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378585 821375748 @Company
@Persons
@UBO
@INPI
SCHMITT Bertrand Jean, Marie André
DoB: 1964-09-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mas de Biar 34880 Lavérune FRANCE
7575780 401974845 @Company
@Persons
@UBO
@INPI
BOUANA Michaël, René, Robert
DoB: 1964-06-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/mas Sais 42 17248 S'AGARO 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855520 509692711 @Company
@Persons
@UBO
@INPI
GUILLEMOT GEREZ Muriel
DoB: 1964-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de muscapeau route de bras le mas des pins 83170 Tourves FRANCE
9855521 509692711 @Company
@Persons
@UBO
@INPI
GUILLEMOT GEREZ Muriel
DoB: 1964-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de muscapeau route de bras le mas des pins 83170 Tourves FRANCE
10213402 521676304 @Company
@Persons
@UBO
@INPI
MAS Patrick Henri
DoB: 1964-01-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Pont de Lascols 15290 Cayrols France
11445013 399285220 @Company
@Persons
@UBO
@INPI
GUILHEM Patrick Michel
DoB: 1964-10-20
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE CARDONNEL 46260 Saillac FRANCE yes
@Cadastre
@Geotag
11445014 399285220 @Company
@Persons
@UBO
@INPI
GUILHEM Patrick Michel
DoB: 1964-10-20
PoB: CAHORS (46)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MAS DE CARDONNEL 46260 Saillac FRANCE yes
@Cadastre
@Geotag
11451176 504260605 @Company
@Persons
@UBO
@INPI
BRUNET Gaétan Guy Marie
DoB: 1964-07-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Borie 46120 Théminettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451177 504260605 @Company
@Persons
@UBO
@INPI
BRUNET Gaétan Guy Marie
DoB: 1964-07-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Borie 46120 Théminettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451342 500994116 @Company
@Persons
@UBO
@INPI
MONTAGNON COMBES Evelyne
DoB: 1964-07-10
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 chemin du Mas de Monsou 46000 Cahors FRANCE
11918679 812596500 @Company
@Persons
@UBO
@INPI
MAS Xavier
DoB: 1964-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue du Prado 13008 Marseille FRANCE
15608183 841077621 @Company
@Persons
@UBO
@INPI
GRESELLE Philippe Michel Bernard
DoB: 1964-07-13
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
Mas de Jantou 46160 Cadrieu 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.