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 1968-07-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732468 497835751 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
768994 809683196 @Company
@Persons
@UBO
@INPI
MAS Christophe, Louis
DoB: 1968-07-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Joseph Cauvin La Prouveresse 6530 Peymeinade France
910212 538177999 @Company
@Persons
@UBO
@INPI
DOUKHI Jean Marc
DoB: 1968-10-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Lucioles Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
910213 538177999 @Company
@Persons
@UBO
@INPI
DOUKHI Jean Marc
DoB: 1968-10-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Lucioles Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
3063548 401017355 @Company
@Persons
@UBO
@INPI
BOREL Pierre-henry
DoB: 1968-07-29
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE BARBUT 30220 Saint-Laurent-d'Aigouze France
3711119 453851834 @Company
@Persons
@UBO
@INPI
MOULLET Jean-Christophe Louis
DoB: 1968-07-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS MIRABELLE - CHEMIN DU MAS DE GODILLON 13200 ARLES FRANCE
3711120 453851834 @Company
@Persons
@UBO
@INPI
MOULLET Jean-Christophe Louis
DoB: 1968-07-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS MIRABELLE - CHEMIN DU MAS DE GODILLON 13200 ARLES FRANCE
3868116 479417297 @Company
@Persons
@UBO
@INPI
FANARA Fabrice Simon
DoB: 1968-08-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue MAS SAINTE LUCIE VILLA N°1 66680 Canohès France
4646352 810376608 @Company
@Persons
@UBO
@INPI
MAS Christophe, Louis
DoB: 1968-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Joseph Cauvin 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4646353 810376608 @Company
@Persons
@UBO
@INPI
MAS Christophe, Louis
DoB: 1968-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Joseph Cauvin 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4666907 809683196 @Company
@Persons
@UBO
@INPI
MAS Christophe, Louis
DoB: 1968-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Joseph Cauvin La Prouveresse 6530 Peymeinade FRANCE
4666908 809683196 @Company
@Persons
@UBO
@INPI
MAS Christophe, Louis
DoB: 1968-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Joseph Cauvin La Prouveresse 6530 Peymeinade FRANCE
5842450 349066340 @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
7366034 507421006 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice Elie
DoB: 1968-11-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mas Merle 34070 Montpellier FRANCE
7366035 507421006 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice Elie
DoB: 1968-11-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Mas Merle 34070 Montpellier FRANCE
7442012 435031927 @Company
@Persons
@UBO
@INPI
DAUBIN Estelle
DoB: 1968-09-28
PoB: 26057 BOURG DE PEAGE (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS 19310 AYEN FRANCE
7476413 522888387 @Company
@Persons
@UBO
@INPI
RAGGI Philippe, Mardoché
DoB: 1968-04-03
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Mas de Richemont 34070 Montpellier FRANCE
7482118 821542974 @Company
@Persons
@UBO
@INPI
BOUROUINA Ali
DoB: 1968-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Mas de Verchant 34935 Montpellier FRANCE
7524966 412221079 @Company
@Persons
@UBO
@INPI
MAS Christophe
DoB: 1968-07-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Joseph Cauvin la Prouveresse 6530 Peymeinade FRANCE
10601561 794722991 @Company
@Persons
@UBO
@INPI
EMC INVEST
DoB: 822880332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
293 Rue des Bouleaux 38138 Les Côtes-d'Arey France
10605212 539130716 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Claude
DoB: 1968-05-07
PoB: 62250 Courrières (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Jonquille Mas de Jaulet 7150 Vallon-Pont-d'Arc France
10919034 429785165 @Company
@Persons
@UBO
@INPI
TREBOZ Emmanuel
DoB: 1968-11-29
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 route de Margnolas - le Mas Rillier 1700 Miribel FRANCE
12775126 330540568 @Company
@Persons
@UBO
@INPI
BECKER Stephanie
DoB: 1968-03-29
PoB: ANTWERREM (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE L'ETANG 13000 ENTRESSEN FRANCE
12775127 330540568 @Company
@Persons
@UBO
@INPI
BECKER Stephanie
DoB: 1968-03-29
PoB: ANTWERREM (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE L'ETANG 13000 ENTRESSEN FRANCE
13091955 384443222 @Company
@Persons
@UBO
@INPI
VINATIER ROGER
DoB: 1968-07-31
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Mas 19300 Darnets FRANCE
14618413 482185469 @Company
@Persons
@UBO
@INPI
JEUNE Christophe Georges
DoB: 1968-06-17
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Hierle 7460 Saint-Sauveur-de-Cruzières FRANCE
14666770 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
15932527 808049258 @Company
@Persons
@UBO
@INPI
JACCON Stéphane Philippe Louis
DoB: 1968-08-27
PoB: 21054 Beaune (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Chemin du Mas 69370 Saint-Didier-au-Mont-d'Or 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.