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 1967-10-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821745 414323139 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE Joël Gilles Alain
DoB: 1967-10-23
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 42220 Bourg-Argental France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821746 414323139 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE Joël Gilles Alain
DoB: 1967-10-23
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas 42220 Bourg-Argental France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1869486 453643371 @Company
@Persons
@UBO
@INPI
MAS SARA SOPHIE
DoB: 1967-10-23
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Théophile Gautier 75016 Paris France
1869487 453643371 @Company
@Persons
@UBO
@INPI
MAS SARA SOPHIE
DoB: 1967-10-23
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Théophile Gautier 75016 Paris France
2367520 497839787 @Company
@Persons
@UBO
@INPI
MAS Sophie
DoB: 1967-10-23
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Théophile Gautier 75016 paris France
3083211 421218108 @Company
@Persons
@UBO
@INPI
MARTIN Richard Claude Alain
DoB: 1967-10-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas Neuf 30620 Aubord France
3729532 504060278 @Company
@Persons
@UBO
@INPI
CORNILLE Didier Jean
DoB: 1967-10-06
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Chapelette 13103 Saint-Etienne-du-Grès FRANCE
3729533 504060278 @Company
@Persons
@UBO
@INPI
CORNILLE Didier Jean
DoB: 1967-10-06
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de la Chapelette 13103 Saint-Etienne-du-Grès FRANCE
3841646 753230580 @Company
@Persons
@UBO
@INPI
LARROUTIS Joseph Martial
DoB: 1967-04-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue CAMP DEL MAS 66540 Baho France
7415094 522123454 @Company
@Persons
@UBO
@INPI
FISCHER Jean-Raphaël
DoB: 1967-10-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Lavayre 34700 Le Bosc FRANCE
7544384 409692878 @Company
@Persons
@UBO
@INPI
BERNARDI Hélène, Michèle
DoB: 1967-10-17
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 les Mas du Plan BP 23 83120 Sainte-Maxime FRANCE
8205230 828367896 @Company
@Persons
@UBO
@INPI
MAS Sophie
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Théophile Gautier 75016 Paris France
8205231 828367896 @Company
@Persons
@UBO
@INPI
MAS Sophie
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Théophile Gautier 75016 Paris France
8254216 337682017 @Company
@Persons
@UBO
@INPI
MAS SARA Sophie
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268444 439794306 @Company
@Persons
@UBO
@INPI
MAS SARA Sophie
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649358 414323139 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE Joël Gilles Alain
DoB: 1967-10-23
PoB: 42023 Bourg-Argental
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663690 405325507 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE Joël Gilles Alain
DoB: 1967-10-23
PoB: 42023 Bourg-Argental
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 42220 Bourg-Argental FRANCE
11677813 800682775 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE Joël Gilles Elian
DoB: 1967-10-23
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
11677814 800682775 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE Joël Gilles Elian
DoB: 1967-10-23
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
16008576 845320985 @Company
@Persons
@UBO
@INPI
FOULQUIER Jean-Michel, Justin, Marcel
DoB: 1967-10-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oustalet 34380 Mas-de-Londres FRANCE
16195115 402495196 @Company
@Persons
@UBO
@INPI
VALVERDE Frédéric
DoB: 1967-10-05
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Cabannes du Cambon Mas de Pan 13460 Saintes-Maries-de-la-Mer 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.