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 1971-08-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910561 750998023 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Régis Marie Joseph
DoB: 1971-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9007 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
912054 821062049 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Régis Marie Joseph
DoB: 1971-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9007 Chemin Du Mas Llaro 66000 Perpignan France
2749465 809548258 @Company
@Persons
@UBO
@INPI
MAS MAS CLAUSEL Sandrine
DoB: 1971-08-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 chemin Rural N 18 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2749466 809548258 @Company
@Persons
@UBO
@INPI
MAS MAS CLAUSEL Sandrine
DoB: 1971-08-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 chemin Rural N 18 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2767465 807875406 @Company
@Persons
@UBO
@INPI
MAS MAS CLAUSEL Sandrine
DoB: 1971-08-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 chemin Rural N 18 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3117608 630200699 @Company
@Persons
@UBO
@INPI
RUF DE LAVISN Guy
DoB: 1928-12-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DUBOIS 13200 Arles France
3476158 514831023 @Company
@Persons
@UBO
@INPI
FRANCHINI Stéphane
DoB: 1971-08-28
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Mas de Janas 83500 La Seyne-sur-Mer FRANCE
3476159 514831023 @Company
@Persons
@UBO
@INPI
FRANCHINI Stéphane
DoB: 1971-08-28
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Mas de Janas 83500 La Seyne-sur-Mer FRANCE
3831419 821062049 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Régis Marie Joseph
DoB: 1971-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9007 Chemin Du Mas Llaro 66000 Perpignan France
3831420 821062049 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Régis Marie Joseph
DoB: 1971-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9007 Chemin Du Mas Llaro 66000 Perpignan France
3834760 750998023 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Régis Marie Joseph
DoB: 1971-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9007 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
4948763 517984324 @Company
@Persons
@UBO
@INPI
MAS Didier
DoB: 1971-08-31
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Roland Garros 69800 Saint-Priest France yes
@Cadastre
@Geotag
7448259 793993247 @Company
@Persons
@UBO
@INPI
GROSMAIRE Isabelle Yvonne Clémence
DoB: 1971-08-17
PoB: 30007 ALES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mas de Fangouse 34970 Lattes FRANCE
11948745 827528464 @Company
@Persons
@UBO
@INPI
MONIER Frédéric
DoB: 1971-07-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
286 Chemin du Mas 74540 Héry-sur-Alby France
12095950 477889760 @Company
@Persons
@UBO
@INPI
ALLIANCE OCCITANE
DoB: 419387493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Marcel Dassault BP 55223 31079 Toulouse FRANCE
12300523 815034954 @Company
@Persons
@UBO
@INPI
GROSMAIRE Isabelle
DoB: 1971-08-17
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE FANGOUSE 34970 Lattes FRANCE yes
@Cadastre
@Geotag
12300524 815034954 @Company
@Persons
@UBO
@INPI
GROSMAIRE Isabelle
DoB: 1971-08-17
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE FANGOUSE 34970 Lattes FRANCE yes
@Cadastre
@Geotag
12798104 479019069 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Philippe
DoB: 1971-10-17
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LA LORRAINE 13114 PUYLOUBIER FRANCE
13385999 327259255 @Company
@Persons
@UBO
@INPI
EARL LE MAS DES FLAUZIERES
DoB: 341257848
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Basses Flauzieres 84340 Malaucène FRANCE yes
@Cadastre
@Geotag
15474166 750998023 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Régis Marie Joseph
DoB: 1971-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9007 Chemin Du Mas Llaro 66000 Perpignan 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.