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 1973-07-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42244 833676216 @Company
@Persons
@UBO
@INPI
SOURRIBES SOURRIBES-BLACHERE Virginie, Jennifer
DoB: 1973-08-04
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1615 route de Gaillac Mas de Roudie 81150 Labastide-de-Levis FRANCE
86367 776731606 @Company
@Persons
@UBO
@INPI
MAS Stéphan, Lionel
DoB: 1973-12-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mas de Babeau 12400 Rebourguil FRANCE
375125 492282801 @Company
@Persons
@UBO
@INPI
ASSELIN Joseph
DoB: 1973-12-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12+314 Route d'Orgon Mas Carpone 13210 Saint-Rémy-de-Provence FRANCE
621408 490319852 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-esteve Mas Hélène 30128 Garons FRANCE
800767 749893350 @Company
@Persons
@UBO
@INPI
YANG LY HELENE
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
922 Chemin de St Esteve Mas Helene 30128 Garons France yes
@Cadastre
@Geotag
801370 775949951 @Company
@Persons
@UBO
@INPI
CHAPTAL Julien Armand Claude
DoB: 1973-07-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Route de Campagnolle Mas des Pavillons 30510 Générac France
1406326 498937713 @Company
@Persons
@UBO
@INPI
MENEGAZZO DIALLO Nathalie
DoB: 1973-02-15
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT LE MAS VERT 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406327 498937713 @Company
@Persons
@UBO
@INPI
MENEGAZZO DIALLO Nathalie
DoB: 1973-02-15
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT LE MAS VERT 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890765 449514702 @Company
@Persons
@UBO
@INPI
HARFOUCHE ALAIN
DoB: 1973-09-15
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 mas de Fedora Ancienne des Alpes 13100 Aix en Provence France yes
@Cadastre
@Geotag
3088115 490319852 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France
3100606 791016116 @Company
@Persons
@UBO
@INPI
ESSEGHIR Rafik
DoB: 1973-11-15
PoB: Forest Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Chemin Mas de Vignoles 30900 Nîmes France
3101833 530050012 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101834 530050012 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123678 803952696 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123679 803952696 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660027 493193783 @Company
@Persons
@UBO
@INPI
MAS Cedric Pierre
DoB: 1973-07-15
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD CANTINI 13006 MARSEILLE 06 FRANCE yes
@Cadastre
@Geotag
3710157 490483880 @Company
@Persons
@UBO
@INPI
HAWKINS RAYMOND Stéphanie Rosemonde Solange
DoB: 1973-12-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Mas de Bérard 11 Clos Montmajour 13910 Maillane FRANCE
3854879 487598351 @Company
@Persons
@UBO
@INPI
MOMBOISSE Stéphane Pierre Raymond
DoB: 1973-12-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas les Deux Claires 66600 Salses-le-Château France
4390405 803443712 @Company
@Persons
@UBO
@INPI
HERAN BONDOUX Florence, Jacqueline, Simone
DoB: 1973-08-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de Compeyre 12520 Compeyre FRANCE yes
@Cadastre
@Geotag
4390406 803443712 @Company
@Persons
@UBO
@INPI
HERAN BONDOUX Florence, Jacqueline, Simone
DoB: 1973-08-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas de Compeyre 12520 Compeyre FRANCE yes
@Cadastre
@Geotag
7479786 513656314 @Company
@Persons
@UBO
@INPI
VALERO TCHERNIACK Katia Eléonore Roselyne
DoB: 1973-09-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Terres Noires Mas Saint-Jean 34970 Lattes FRANCE
9831896 810006353 @Company
@Persons
@UBO
@INPI
ASSANTE Christel, Jeanne
DoB: 1973-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin recodier mas les ribes 30440 Saint-Roman-de-Codieres FRANCE yes
@Cadastre
@Geotag
9831897 810006353 @Company
@Persons
@UBO
@INPI
ASSANTE Christel, Jeanne
DoB: 1973-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin recodier mas les ribes 30440 Saint-Roman-de-Codieres FRANCE yes
@Cadastre
@Geotag
11442047 415188424 @Company
@Persons
@UBO
@INPI
COURCHINOUX RAMES Isabelle
DoB: 1973-07-29
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Roux 46270 Montredon FRANCE
11768454 518929906 @Company
@Persons
@UBO
@INPI
MAS Cédric
DoB: 1973-07-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Jules Cantini 13008 Marseille FRANCE
14124387 531368371 @Company
@Persons
@UBO
@INPI
MAS François Roger
DoB: 1973-08-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Marguerites Soula 1 97355 Macouria-Tonate 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.