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 1971-06-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362099 797850484 @Company
@Persons
@UBO
@INPI
ANTONELLI Stéphane
DoB: 1971-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Bis Route de Bellet Villa le Petit Mas - Raccourci N°2 6200 Nice FRANCE
782174 522022953 @Company
@Persons
@UBO
@INPI
MAS Philippe Jean-François
DoB: 1971-10-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue des Châtaigniers 15290 Le Rouget-Pers France
797863 452099781 @Company
@Persons
@UBO
@INPI
ARRAGON Frédéric Pierre
DoB: 1971-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin Haut de Peccais Mas de Bérénice 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903573 351260211 @Company
@Persons
@UBO
@INPI
LECLAIRE Cédric Mickael
DoB: 1971-06-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Du Mas Del Rost 66690 Sorède France
910131 533762035 @Company
@Persons
@UBO
@INPI
GIOVANNONI Kenzo Laurent
DoB: 1971-07-29
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Clauses Mas de la Foret 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910132 533762035 @Company
@Persons
@UBO
@INPI
GIOVANNONI Kenzo Laurent
DoB: 1971-07-29
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Clauses Mas de la Foret 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3054671 822818274 @Company
@Persons
@UBO
@INPI
DUMAS ROCHE Sabine Simone Henriette
DoB: 1971-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2644 Chemin des Loubes Mas Moline 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3054672 822818274 @Company
@Persons
@UBO
@INPI
DUMAS ROCHE Sabine Simone Henriette
DoB: 1971-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2644 Chemin des Loubes Mas Moline 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3112473 392768156 @Company
@Persons
@UBO
@INPI
BOUCOIRAN GUIGON Benoîte Elise Hélène
DoB: 1971-08-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Courbade 30800 Saint-Gilles France
3153806 482770955 @Company
@Persons
@UBO
@INPI
AUZEBY Yann
DoB: 1971-12-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 Chemin du Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
3153807 482770955 @Company
@Persons
@UBO
@INPI
AUZEBY Yann
DoB: 1971-12-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Chemin du Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
3384956 801513151 @Company
@Persons
@UBO
@INPI
ANTONELLI Stéphane Toussaint Marcel
DoB: 1971-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Bis Route de Bellet Villa Le Petit Mas Raccourci Numéro 2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3384957 801513151 @Company
@Persons
@UBO
@INPI
ANTONELLI Stéphane Toussaint Marcel
DoB: 1971-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Bis Route de Bellet Villa Le Petit Mas Raccourci Numéro 2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3446894 819983560 @Company
@Persons
@UBO
@INPI
ANTONELLI Stephane Toussaint Marcel
DoB: 1971-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 BIS Route de Bellet Villa le Petit Mas 6200 Nice FRANCE
3827330 344766886 @Company
@Persons
@UBO
@INPI
LECLAIRE Cedric Mickael
DoB: 1971-06-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue Du Mas Del Rost 66690 Sorède France
3827331 344766886 @Company
@Persons
@UBO
@INPI
LECLAIRE Cedric Mickael
DoB: 1971-06-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Du Mas Del Rost 66690 Sorède France
3941393 818650558 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES Maria, De Lurdes
DoB: 1971-10-29
PoB: Poiares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Tanit le Mas du Tanit 6160 Juan-les-Pins FRANCE
3957131 797850484 @Company
@Persons
@UBO
@INPI
ANTONELLI Stéphane
DoB: 1971-07-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50B route de Bellet Villa le Petit Mas - Raccourci N°2 6200 Nice FRANCE
4641109 380192138 @Company
@Persons
@UBO
@INPI
ANTONELLI Stéphane
DoB: 1971-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 bis, Route de Bellet Villa Le Petit Mas 6200 Nice FRANCE
7393035 489375220 @Company
@Persons
@UBO
@INPI
CORTES MARIN Maria Del Pilar
DoB: 1971-06-21
PoB: CIEZA ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
MAS DE JAUMES VILLA DLES ROSES 34970 LATTES FRANCE
9326273 428167431 @Company
@Persons
@UBO
@INPI
SALSILLI François Olivier Benoit
DoB: 1971-05-29
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Mas Berg 81240 Saint-Amans-Soult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756445 750868580 @Company
@Persons
@UBO
@INPI
COUDRE BOMBRUN Sophie
DoB: 1971-10-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route d'Enco de Botte Le Mas d'Ortie 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11756446 750868580 @Company
@Persons
@UBO
@INPI
COUDRE BOMBRUN Sophie
DoB: 1971-10-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route d'Enco de Botte Le Mas d'Ortie 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12094795 429962863 @Company
@Persons
@UBO
@INPI
BASSE Olivier
DoB: 1971-08-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU CERS 11400 MAS SAINTES PUELLES FRANCE
13542813 429127517 @Company
@Persons
@UBO
@INPI
MAS Didier
DoB: 1971-06-29
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonetis 11400 Lasbordes FRANCE
14654006 440339158 @Company
@Persons
@UBO
@INPI
DEIDIER-JAMES PAGLIANO Sybille Anne Andrée
DoB: 1971-06-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route du Mas Rillier 1390 Tramoyes France yes
@Cadastre
@Geotag
14654007 440339158 @Company
@Persons
@UBO
@INPI
DEIDIER-JAMES PAGLIANO Sybille Anne Andrée
DoB: 1971-06-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route du Mas Rillier 1390 Tramoyes 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.