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 1968-02-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20055 799145735 @Company
@Persons
@UBO
@INPI
SADEK Mahmoud
DoB: 1968-02-06
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Gilly 5310 La Roche-de-Rame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
20056 799145735 @Company
@Persons
@UBO
@INPI
SADEK Mahmoud
DoB: 1968-02-06
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de Gilly 5310 La Roche-de-Rame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2747859 419950225 @Company
@Persons
@UBO
@INPI
MAS Patrick
DoB: 1968-02-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 BOULEVARD GEORGES CLEMENCEAU 34370 CAZOULS LES BEZIERS FRANCE
2763539 488777103 @Company
@Persons
@UBO
@INPI
MANCEBO LOBO Anne Marie
DoB: 1968-08-22
PoB: 09122 FOIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE SAINT PAUL MAS LE HAUT 34140 MEZE FRANCE
3153670 502015308 @Company
@Persons
@UBO
@INPI
DIGEL William Paul Raymond
DoB: 1968-02-29
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement le Vieux Mas 30430 Méjannes-le-Clap France yes
@Cadastre
@Geotag
3153671 502015308 @Company
@Persons
@UBO
@INPI
DIGEL William Paul Raymond
DoB: 1968-02-29
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement le Vieux Mas 30430 Méjannes-le-Clap France yes
@Cadastre
@Geotag
3555771 820861367 @Company
@Persons
@UBO
@INPI
LE MAO Yves
DoB: 1968-02-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Plan de Loube le Mas de Pierre Haut 83390 Cuers FRANCE
3710106 517670725 @Company
@Persons
@UBO
@INPI
MAUREAU Nicolas Marie Marc François
DoB: 1968-08-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Millette Mas de Millette 13280 Raphèle les Arles FRANCE
7370220 482597804 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine Catherine
DoB: 1968-02-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE L'OBSERVATOIRE ROUTE DE ST JEAN DE LA BLAQUIERE 34800 RABIEUX FRANCE
9656638 498155506 @Company
@Persons
@UBO
@INPI
GACIOUI DRIF Nissa
DoB: 1968-10-02
PoB: ROUIBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DU MAS LOGE 87100 LIMOGES FRANCE
11117467 403319957 @Company
@Persons
@UBO
@INPI
FONDEUR MAS Florence, Marie
DoB: 1968-05-22
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Verdun 17440 Aytré FRANCE yes
@Cadastre
@Geotag
12071156 344521679 @Company
@Persons
@UBO
@INPI
COUDON Laurent
DoB: 1968-02-22
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11400 MAS SAINTES PUELLES FRANCE
12087956 309114320 @Company
@Persons
@UBO
@INPI
SOCIETE WAHSHOLDING
DoB: 382126134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE CARCASSONNE-Z.A. ST.SIMEON- 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
13035373 493105761 @Company
@Persons
@UBO
@INPI
CATHALO Florence Christine Marie
DoB: 1968-02-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MAS DE RUYERES 81600 SENOUILLAC FRANCE
13662267 809859846 @Company
@Persons
@UBO
@INPI
LAKBA Mohand
DoB: 1968-01-22
PoB: Ain Benian Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Mas 69260 Charbonnières-les-Bains France
14763395 392920849 @Company
@Persons
@UBO
@INPI
RIBIERE LEONARD Guilaine
DoB: 1968-02-23
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6485 Chemin du Mas de Giraudy 30150 Saint-Geniès-de-Comolas France
14818145 345325195 @Company
@Persons
@UBO
@INPI
BRETAGNOL Olivier
DoB: 1968-02-27
PoB: 58194 Nevers (58) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Le Mas Marty Bas 15250 Crandelles France
15753811 803056324 @Company
@Persons
@UBO
@INPI
RATIVET LAURENT Nelly Marie Claire
DoB: 1968-02-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Route du Mas 38250 Lans-en-Vercors France
15901153 893406389 @Company
@Persons
@UBO
@INPI
LOUCHEUX Marc
DoB: 1968-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin des Chèvrefeuilles Mas des Chèvrefeuilles 6130 Grasse France
15901154 893406389 @Company
@Persons
@UBO
@INPI
LOUCHEUX Marc
DoB: 1968-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin des Chèvrefeuilles Mas des Chèvrefeuilles 6130 Grasse France
16072013 391466018 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier 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.