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 1972-08-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621409 490319852 @Company
@Persons
@UBO
@INPI
LY Pao Moua
DoB: 1972-08-08
PoB: Xiengkouang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-esteve Mas Hélène 30128 Garons FRANCE
1002712 339012536 @Company
@Persons
@UBO
@INPI
MAS Frédéric
DoB: 1972-08-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
446 Route des Grands Champs Mougny 74270 Chilly France
3090522 418263828 @Company
@Persons
@UBO
@INPI
GUIGUE Laurent
DoB: 1972-12-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Blachere 30130 Saint-Paulet-de-Caisson France
3115344 389286865 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Nîmes Mas Mouline 30800 Saint-Gilles France
3701155 824110936 @Company
@Persons
@UBO
@INPI
FOUILHE Julien
DoB: 1972-12-08
PoB: 13208 Marseille 8 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pont du Mas Neuf 13890 Mouriès FRANCE
3703948 439167776 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascaline
DoB: 1972-08-13
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1783 route de Cabannes Mas de la Longue 13750 Plan-d'Orgon FRANCE
3708757 421871005 @Company
@Persons
@UBO
@INPI
GUIGUE Pascal
DoB: 1972-08-06
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 MAS BROT - ROUTE DES CAYADES 13150 TARASCON FRANCE
3710161 521002493 @Company
@Persons
@UBO
@INPI
GUIGUE Pascal
DoB: 1972-08-06
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Cayades Mas Brot 13150 Tarascon FRANCE
3710235 381239615 @Company
@Persons
@UBO
@INPI
ABOUT Lionel
DoB: 1972-08-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2927 route de Frigolet - Mas de Chêne 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3714773 480395102 @Company
@Persons
@UBO
@INPI
HUYNH-KIM-LAN Olivier Bruno
DoB: 1972-07-21
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU PETIT CHEMIN - ROUTE DE LA CORSE - MOULES 13200 ARLES FRANCE
3714988 498484385 @Company
@Persons
@UBO
@INPI
CLIER CAMUS Carole
DoB: 1972-10-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SOUS LES ROCHES MAS MARIA 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714989 498484385 @Company
@Persons
@UBO
@INPI
CLIER CAMUS Carole
DoB: 1972-10-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN SOUS LES ROCHES MAS MARIA 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730722 489942359 @Company
@Persons
@UBO
@INPI
VADON Laure Nathalie
DoB: 1972-08-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Saint-Germain 13200 Arles FRANCE
3732686 415147065 @Company
@Persons
@UBO
@INPI
RHAME Olivier
DoB: 1972-01-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS ROBIN 13940 MOLLEGES FRANCE
3736208 825184070 @Company
@Persons
@UBO
@INPI
ROUGE Christophe, Jacques
DoB: 1972-06-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 chemin du Mas de Roche Caphan 13310 Saint-Martin-de-Crau FRANCE
7854603 820597227 @Company
@Persons
@UBO
@INPI
SCORDEL Nicolas
DoB: 1972-01-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Ugecam Centre Jean Itard Quartier La Rode 83610 Collobrières FRANCE
9450818 453398356 @Company
@Persons
@UBO
@INPI
KALTENEGGER Laurence
DoB: 1972-08-09
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-MAS DE LA BOISSONNETTE Passins 38510 Arandon-Passins France
13050199 345103212 @Company
@Persons
@UBO
@INPI
ROZIERES Sebastien Didier Frederic
DoB: 1972-12-06
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS 81190 STE GEMME FRANCE
13564312 389286865 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Nîmes Mas Mouline 30800 Saint-Gilles France
15474469 800963845 @Company
@Persons
@UBO
@INPI
DI NOLFO Michel Joseph Marie
DoB: 1972-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
892 Chemin Du Mas Ducup Les Chênes du Mas Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
15474470 800963845 @Company
@Persons
@UBO
@INPI
DI NOLFO Michel Joseph Marie
DoB: 1972-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
892 Chemin Du Mas Ducup Les Chênes du Mas Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
15813317 503895799 @Company
@Persons
@UBO
@INPI
MENDEZ Michel Gines
DoB: 1972-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
495 Chemin du Mas Vidal 30340 Saint-Julien-les-Rosiers France
15814135 803641349 @Company
@Persons
@UBO
@INPI
MENDEZ Michel Gines
DoB: 1972-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin du Mas Vidal 30340 Saint-Julien-les-Rosiers France
15814136 803641349 @Company
@Persons
@UBO
@INPI
MENDEZ Michel Gines
DoB: 1972-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin du Mas Vidal 30340 Saint-Julien-les-Rosiers 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.