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 1968-06-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28923 309645539 @Company
@Persons
@UBO
@INPI
YAKICH Gilles Claude
DoB: 1968-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Chemin Croix De Maillet 82600 Mas-Grenier France
149556 443623251 @Company
@Persons
@UBO
@INPI
BENAYOUN Bernard Maurice
DoB: 1968-01-16
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Mas Neuf 103 avenue Alfred de Musset 13140 Miramas FRANCE
274503 392545190 @Company
@Persons
@UBO
@INPI
GINARD Denis Jean Marie
DoB: 1968-11-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Palau Mas du Pasadou 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274506 392545190 @Company
@Persons
@UBO
@INPI
GINARD Denis Jean Marie
DoB: 1968-11-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Palau Mas du Pasadou 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
297508 404498099 @Company
@Persons
@UBO
@INPI
BESSON Jean-François Joseph
DoB: 1968-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Mas 26270 Mirmande France yes
@Cadastre
@Geotag
314076 511914038 @Company
@Persons
@UBO
@INPI
SAUMADE CAMERA Valérie Marie Thérèse
DoB: 1968-05-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Ausselon Mas de Cantaire 30600 Vauvert France yes
@Cadastre
@Geotag
321679 392276366 @Company
@Persons
@UBO
@INPI
MAS Patrick
DoB: 1968-01-14
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la méditerranée 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
321680 392276366 @Company
@Persons
@UBO
@INPI
MAS Patrick
DoB: 1968-01-14
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la méditerranée 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
780371 345325195 @Company
@Persons
@UBO
@INPI
BRETAGNOL Olivier
DoB: 1968-02-27
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Le Mas Marty Bas 15250 Crandelles France
988394 443623251 @Company
@Persons
@UBO
@INPI
BENAYOUN Bernard Maurice
DoB: 1968-01-16
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Mas Neuf 103 avenue Alfred de Musset 13140 Miramas FRANCE
2795920 348017435 @Company
@Persons
@UBO
@INPI
MAS Sylvie, Hélène
DoB: 1968-06-16
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 74300 Cluses FRANCE
3103664 433368842 @Company
@Persons
@UBO
@INPI
LEGER ROUSSEAU Nathalie Cécile Raymonde
DoB: 1968-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1310 Chemin du Mas de Lauze 30900 Nîmes France
3103665 433368842 @Company
@Persons
@UBO
@INPI
LEGER ROUSSEAU Nathalie Cécile Raymonde
DoB: 1968-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 Chemin du Mas de Lauze 30900 Nîmes France
7449632 820624914 @Company
@Persons
@UBO
@INPI
DE LURI ROMAGNOLI Albane, Mathilde
DoB: 1968-03-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas les Sorbiers Quartier Franquet 34790 Grabels FRANCE
7449633 820624914 @Company
@Persons
@UBO
@INPI
DE LURI ROMAGNOLI Albane, Mathilde
DoB: 1968-03-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas les Sorbiers Quartier Franquet 34790 Grabels FRANCE
10409614 534733795 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GOMES Dulce
DoB: 1968-11-24
PoB: Oliveira de Azemeis Port Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Grande Rue 9290 Le Mas-d'Azil France
14606686 520843905 @Company
@Persons
@UBO
@INPI
Richard Salesse Christelle
DoB: 1968-11-04
PoB: GUERET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le mas Loge 5 Bis allée du Martiguet 87100 Limoges France
15685345 829989862 @Company
@Persons
@UBO
@INPI
BINCAZ Ludovic-Emmanuel Charles
DoB: 1968-09-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Hurlebise 26780 Allan France yes
@Cadastre
@Geotag
15685346 829989862 @Company
@Persons
@UBO
@INPI
BINCAZ Ludovic-Emmanuel Charles
DoB: 1968-09-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Hurlebise 26780 Allan France yes
@Cadastre
@Geotag
15821198 431800648 @Company
@Persons
@UBO
@INPI
VAN HOOF Norbertus
DoB: 1968-06-01
PoB: Helvoirt NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Route de Montouret -Montouret le Mas 7260 Sablières 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.