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 1968-09-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594558 479433450 @Company
@Persons
@UBO
@INPI
LE TRAON Gilles
DoB: 1968-12-17
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
366 avenue du Mas Marié 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419716 484047832 @Company
@Persons
@UBO
@INPI
GLEIZE Laurent
DoB: 1968-06-17
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld à Cabails 32700 MAS D AUVIGNON FRANCE
1419717 484047832 @Company
@Persons
@UBO
@INPI
GLEIZE Laurent
DoB: 1968-06-17
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld à Cabails 32700 MAS D AUVIGNON FRANCE
3067528 825011828 @Company
@Persons
@UBO
@INPI
BROUSSE Marylène
DoB: 1968-09-20
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3445 Chemin du Mas d'Estagel Résidence le Golf de Campagne 30900 Nîmes France
3118992 804201408 @Company
@Persons
@UBO
@INPI
DUSAUTOIR Thierry Bertrand Marcel Roger
DoB: 1968-09-16
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Rue Mas du Cyprès 30130 Pont-Saint-Esprit France
3118993 804201408 @Company
@Persons
@UBO
@INPI
DUSAUTOIR Thierry
DoB: 1968-09-16
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Rue Mas du Cyprès 30130 Pont-Saint-Esprit France
3138402 521759514 @Company
@Persons
@UBO
@INPI
GUIRAUD David Robert
DoB: 1968-07-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mas des Gardies 30360 Saint-Maurice-de-Cazevieille France
3138405 521759514 @Company
@Persons
@UBO
@INPI
BRUN CAPEAU Carole
DoB: 1968-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Mourgues 30360 Saint-Maurice-de-Cazevieille France
3601805 353715931 @Company
@Persons
@UBO
@INPI
MAS Sylvain
DoB: 1968-09-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Digoine 71430 Palinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832239 538856840 @Company
@Persons
@UBO
@INPI
TRAFACH DENOS Christine
DoB: 1968-09-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Corneilla Mas Boixo 66170 Millas France
12276413 449451657 @Company
@Persons
@UBO
@INPI
MAS Jean Jacques
DoB: 1968-09-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Du Mont Valérien 92210 Saint-Cloud 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.