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 1968-12-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912060 821062049 @Company
@Persons
@UBO
@INPI
ROMAJOT Francis Jacques
DoB: 1968-10-24
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Clos Mas Del Clos 66270 Le Soler France
3086894 499310688 @Company
@Persons
@UBO
@INPI
PAILLET Claire Isabelle
DoB: 1968-12-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Chemin des Hauts de Nîmes Le Cristal - Mas 49 30900 Nîmes France
3086895 499310688 @Company
@Persons
@UBO
@INPI
PAILLET Claire Isabelle
DoB: 1968-12-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Chemin des Hauts de Nîmes Le Cristal - Mas 49 30900 Nîmes France
3086898 499310688 @Company
@Persons
@UBO
@INPI
SARL CRISTAL CONSEIL
DoB: 484937164
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
620 Chemin des Hauts de Nîmes MAS 50 - LE CRISTAL 30900 Nîmes France
3095483 444625057 @Company
@Persons
@UBO
@INPI
AUBEL LE CARDINAL Karine Marie Isabelle
DoB: 1968-12-24
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
327 B Impasse du Petit Mas 30900 Nîmes France
3095484 444625057 @Company
@Persons
@UBO
@INPI
AUBEL LE CARDINAL Karine Marie Isabelle
DoB: 1968-12-24
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 B Impasse du Petit Mas 30900 Nîmes France
3110331 407759729 @Company
@Persons
@UBO
@INPI
AUBEL LE CARDINAL Karine
DoB: 1968-12-24
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
327 BIS Impasse du Petit Mas 30900 Nîmes France
3154274 517856472 @Company
@Persons
@UBO
@INPI
BELLACHE Pascal
DoB: 1968-12-26
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1436 Chemin du Mas de Lauze 30900 Nîmes France
3511115 413962754 @Company
@Persons
@UBO
@INPI
BEDU PALIFERRO
DoB: 1968-02-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue de la Coudoulière Les Mas de la Mer C2 83140 Six-Fours-les-Plages FRANCE
3535741 419313374 @Company
@Persons
@UBO
@INPI
BEDU PALIFERRO Anne-Sylvie
DoB: 1968-02-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue de la Coudoulière Les Mas de la Mer C2 83130 La Garde FRANCE
3806701 519902845 @Company
@Persons
@UBO
@INPI
MAS Jean Paul
DoB: 1968-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Louis Béguin 66000 Perpignan France
3829667 429916562 @Company
@Persons
@UBO
@INPI
MAS Jean Paul
DoB: 1968-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Elne LIEU DIT LA COTE DU SERGENT 66000 Perpignan France
3833306 451916431 @Company
@Persons
@UBO
@INPI
EL RHOUFAIRI Lahcen
DoB: 1968-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Du Mas Bordas 66530 Claira France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833307 451916431 @Company
@Persons
@UBO
@INPI
EL RHOUFAIRI Lahcen
DoB: 1968-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Mas Bordas 66530 Claira France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870488 479786626 @Company
@Persons
@UBO
@INPI
EL RHOUFAIRI Lahcen
DoB: 1968-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Du Mas Bordas 66530 Claira France yes
@Cadastre
@Geotag
3870489 479786626 @Company
@Persons
@UBO
@INPI
EL RHOUFAIRI Lahcen
DoB: 1968-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Mas Bordas 66530 Claira France yes
@Cadastre
@Geotag
4363694 444232458 @Company
@Persons
@UBO
@INPI
REIS Nicolas Jean
DoB: 1968-09-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Vernhet 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4363695 444232458 @Company
@Persons
@UBO
@INPI
REIS Nicolas Jean
DoB: 1968-09-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de Vernhet 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
9620291 756500948 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1968-11-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard du Mas Bouyol 87000 Limoges FRANCE
9629494 750745184 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1968-11-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard du Mas Bouyol 87000 Limoges FRANCE
11919182 420606188 @Company
@Persons
@UBO
@INPI
LASSALE Frédéric
DoB: 1968-04-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
330 Chemin du Mas de cournon 30900 Nîmes FRANCE
16100510 853420313 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1968-11-24
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard du Mas Bouyol 87000 Limoges 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.