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 1966-09-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793828 353396369 @Company
@Persons
@UBO
@INPI
OLLIER Jean-Paul René
DoB: 1966-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Rabade 30700 Saint-Quentin-la-Poterie France
793829 353396369 @Company
@Persons
@UBO
@INPI
OLLIER Jean-Paul René
DoB: 1966-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
Mas de la Rabade 30700 Saint-Quentin-la-Poterie France
1513061 442330205 @Company
@Persons
@UBO
@INPI
COULON JOORE Cécile
DoB: 1966-09-22
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 chemin du Mas de Fressinet 30650 Rochefort-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3124271 775938962 @Company
@Persons
@UBO
@INPI
OLLIER Jean Paul
DoB: 1966-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas de la Rabade 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3133706 353396369 @Company
@Persons
@UBO
@INPI
OLLIER Jean Paul
DoB: 1966-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Rabade 30700 Saint-Quentin-la-Poterie France
3158255 500213020 @Company
@Persons
@UBO
@INPI
LAFON Thierry Guy
DoB: 1966-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin du Mas de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
3158256 500213020 @Company
@Persons
@UBO
@INPI
LAFON Thierry Guy
DoB: 1966-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Mas de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
3837691 812684660 @Company
@Persons
@UBO
@INPI
GUERY Alain Jean Yves
DoB: 1966-05-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Le Contour Mas Llaro 66000 Perpignan France
9462018 798273298 @Company
@Persons
@UBO
@INPI
OEUVRARD Michel Pierre Bernard
DoB: 1966-09-25
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Mitardière Route des Ayes 38790 Saint-Georges-d'Espéranche France
11126268 349021386 @Company
@Persons
@UBO
@INPI
MORTESSAGNE BRISON Nathalie
DoB: 1966-05-21
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE CHAPIE SARLANDE 24270 LANOUAILLE FRANCE
11871743 813243474 @Company
@Persons
@UBO
@INPI
GUTHRIE David
DoB: 1966-10-08
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 mas des Fourques 13124 Peypin FRANCE
11922540 813472552 @Company
@Persons
@UBO
@INPI
GUTHRIE David
DoB: 1966-10-08
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Mas des Fourques 13124 Peypin FRANCE yes
@Cadastre
@Geotag
13508652 403262306 @Company
@Persons
@UBO
@INPI
MAS LAGARDE Rosa, Maria
DoB: 1966-09-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Promenade Constant Pape 92130 Issy-les-Moulineaux FRANCE
13508653 403262306 @Company
@Persons
@UBO
@INPI
MAS LAGARDE Rosa, Maria
DoB: 1966-09-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Promenade Constant Pape 92130 Issy-les-Moulineaux FRANCE
15793420 383570082 @Company
@Persons
@UBO
@INPI
DUBAIN GASOL Isabelle, Rose
DoB: 1966-01-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
555, Cami du Mas d'Arnaud 34560 Montbazin FRANCE
15813935 775938962 @Company
@Persons
@UBO
@INPI
OLLIER Jean Paul
DoB: 1966-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas de la Rabade 30700 Saint-Quentin-la-Poterie 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.