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 1973-01-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177480 513878629 @Company
@Persons
@UBO
@INPI
MIGLIERINA William
DoB: 1973-01-29
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas le Sylbert 1548 Avenue Lou Mistraou 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
177481 513878629 @Company
@Persons
@UBO
@INPI
MIGLIERINA William
DoB: 1973-01-29
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas le Sylbert 1548 Avenue Lou Mistraou 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
352217 392256418 @Company
@Persons
@UBO
@INPI
CONDOMINES ARTIS Céline, Raymonde, Géraldine
DoB: 1973-04-29
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Del Sous Bas 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
352218 392256418 @Company
@Persons
@UBO
@INPI
CONDOMINES ARTIS Céline, Raymonde, Géraldine
DoB: 1973-04-29
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Del Sous Bas 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799958 522578913 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1973-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Elevage de la Bartasse Mas Neuf 30730 Saint-Mamert-du-Gard France
3044485 453734725 @Company
@Persons
@UBO
@INPI
PROYE Alexandre
DoB: 1973-12-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac Mas de Magneires 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3098043 794988766 @Company
@Persons
@UBO
@INPI
BERTRON Eric Marc Cyril
DoB: 1973-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas la Rochelle 30230 Bouillargues France
3969306 502357387 @Company
@Persons
@UBO
@INPI
SOLER Arnaud Bernard Marcel
DoB: 1973-09-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de Sainte-Colombe le Mas des Lucioles Villa 12 6800 Cagnes-sur-Mer FRANCE
3969307 502357387 @Company
@Persons
@UBO
@INPI
SOLER Arnaud Bernard Marcel
DoB: 1973-09-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de Sainte-Colombe le Mas des Lucioles Villa 12 6800 Cagnes-sur-Mer FRANCE
4359875 431588995 @Company
@Persons
@UBO
@INPI
MAS ROCHE Chrystelle Eliette Josee
DoB: 1973-01-29
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ALBERT JONQUET 12100 MILLAU FRANCE
4367190 384454567 @Company
@Persons
@UBO
@INPI
MAS ROCHE Chrystelle Eliette Josée
DoB: 1973-01-29
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue JEAN JAURES 12100 MILLAU FRANCE
7350604 790744841 @Company
@Persons
@UBO
@INPI
WINTREBERT VAN DER HORST Claire Marie Antoinette
DoB: 1973-03-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Trinquier 34700 Lavalette FRANCE
7361457 438121477 @Company
@Persons
@UBO
@INPI
TORREBADELL Laura Marie-Claire Jacqueline
DoB: 1973-06-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Rouge Lot 34 Domaine Fitzgerald 34970 Lattes FRANCE
7413656 519761910 @Company
@Persons
@UBO
@INPI
CANDELA Vincent Philippe Antoine
DoB: 1973-10-24
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue du Mas Rouge 34000 Montpellier FRANCE
7413657 519761910 @Company
@Persons
@UBO
@INPI
CANDELA Vincent Philippe Antoine
DoB: 1973-10-24
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue du Mas Rouge 34000 Montpellier FRANCE
9633849 440228633 @Company
@Persons
@UBO
@INPI
ASTEGIANO Luc Andre
DoB: 1973-09-29
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS GRENOUX ROUSSAC 87140 NANTIAT FRANCE
14783853 419387493 @Company
@Persons
@UBO
@INPI
OCCITAN TRANSPORTS ENTRETIEN OTE
DoB: 419448683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
874 Chemin du Plateau 11400 Mas-Saintes-Puelles France
15767423 889509220 @Company
@Persons
@UBO
@INPI
CHIOTTI Lisa
DoB: 1973-03-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1096 Chemin De Cansequier Mas de Galiloubin 83136 Néoules 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.