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 1970-12-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718676 493193080 @Company
@Persons
@UBO
@INPI
BOUTIN STEPHANE
DoB: 1970-12-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Mas Buisson 24140 Saint-Jean-d'Estissac France
2400882 428160428 @Company
@Persons
@UBO
@INPI
BLANC HERVE
DoB: 1970-03-24
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas de la Cabrette Route de Rans 13480 Cabriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094467 489637322 @Company
@Persons
@UBO
@INPI
DUQUEYROIX GLEIZES Cyrille Chrystelle Laetitia
DoB: 1970-12-17
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DES PINS 30129 Redessan France
3655829 815266176 @Company
@Persons
@UBO
@INPI
GIRARD Magali, Fernande
DoB: 1970-06-13
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entressen Mas du Vallon 13800 Istres FRANCE
3812613 789993516 @Company
@Persons
@UBO
@INPI
DELCLOS Frédéric
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
3812614 789993516 @Company
@Persons
@UBO
@INPI
DELCLOS Frédéric
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
3813092 802924795 @Company
@Persons
@UBO
@INPI
SURJUS CASTEX Chantal Anne Christiane
DoB: 1970-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mas Llaro Lieudit E Contour 66000 Perpignan France yes
@Cadastre
@Geotag
3813093 802924795 @Company
@Persons
@UBO
@INPI
SURJUS CASTEX Chantal Anne Christiane
DoB: 1970-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mas Llaro Lieudit E Contour 66000 Perpignan France yes
@Cadastre
@Geotag
3819449 352324420 @Company
@Persons
@UBO
@INPI
REIG Valérie Michèle Arlette
DoB: 1970-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Du Puig Del Mas 66650 Banyuls-sur-Mer France
3828705 399239524 @Company
@Persons
@UBO
@INPI
GRIAS Laure Françoise
DoB: 1970-10-17
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Marignans 66360 Serdinya France
3842755 539131326 @Company
@Persons
@UBO
@INPI
JANOT PAJTLER Nathalie Denise Edith
DoB: 1970-11-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence les Chènes du Parc Ducup 892 chemin du Mas Ducup 66000 Perpignan France
3860072 450889886 @Company
@Persons
@UBO
@INPI
JANOT PAJTLER Nathalie Denise Edith
DoB: 1970-11-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Résidence les Chènes du Parc Ducup chemin du Mas Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
3860073 450889886 @Company
@Persons
@UBO
@INPI
JANOT PAJTLER Nathalie Denise Edith
DoB: 1970-11-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence les Chènes du Parc Ducup chemin du Mas Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
4665965 430076091 @Company
@Persons
@UBO
@INPI
KIRKDORFFER Dina
DoB: 1970-09-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 Cheminement DE BERGIER LE MAS DES COLLINES 6740 CHATEAUNEUF DE GRASSE FRANCE yes
@Cadastre
@Geotag
7416373 529127193 @Company
@Persons
@UBO
@INPI
HAMELLE Thomas Tanguy Marie
DoB: 1970-10-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Mas 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416374 529127193 @Company
@Persons
@UBO
@INPI
HAMELLE Thomas Tanguy Marie
DoB: 1970-10-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Mas 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864121 433977147 @Company
@Persons
@UBO
@INPI
BALAY FINET Joelle Marie Christiane
DoB: 1970-09-12
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE JEHAN DU MAS 69380 CHAZAY D AZERGUES FRANCE
11738619 814300349 @Company
@Persons
@UBO
@INPI
MAS Miguel Jean Paul Xavier
DoB: 1970-12-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 Rue Grignan 13006 Marseille FRANCE
11761897 798990016 @Company
@Persons
@UBO
@INPI
MAS Miguel Jean Paul Xavier
DoB: 1970-12-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11777024 808279319 @Company
@Persons
@UBO
@INPI
BADJI Mamadou, Lamine
DoB: 1970-04-12
PoB: Ndiedieng SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 RUE DU MAS DE MAGRET 34430 Saint-Jean-de-Védas FRANCE
11879993 481703247 @Company
@Persons
@UBO
@INPI
CASTELLANO JAMBEL Klytia Celine Helene
DoB: 1970-10-25
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES MAURINS MAS DE DARNAGAS 13190 Allauch FRANCE
15474201 751745092 @Company
@Persons
@UBO
@INPI
REIG Valérie Michèle Arlette
DoB: 1970-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Du Puig Del Mas 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
16148082 751745092 @Company
@Persons
@UBO
@INPI
REIG Valérie Michèle Arlette
DoB: 1970-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Du Puig Del Mas 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag

 

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.