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 1974-03-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51865 498133396 @Company
@Persons
@UBO
@INPI
MAURI MORERA Josep
DoB: 1974-09-03
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Parque de Negocios Mas Blau II Pla de l'Estany 5 0 EL PRAT DE LLOBREGAT ESPAGNE
80137 438322042 @Company
@Persons
@UBO
@INPI
BOLLEY Frédéric
DoB: 1974-02-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Dromard 1456 Chemin Bas de Dromard 13460 Saintes-Maries-de-la-Mer France yes
@Cadastre
@Geotag
80138 438322042 @Company
@Persons
@UBO
@INPI
BOLLEY Frédéric
DoB: 1974-02-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Dromard 1456 Chemin Bas de Dromard 13460 Saintes-Maries-de-la-Mer France yes
@Cadastre
@Geotag
636264 523253755 @Company
@Persons
@UBO
@INPI
MULLER Laure
DoB: 1974-12-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas du Faron 801 Corniche Émile Fabre 83200 Toulon France
636265 523253755 @Company
@Persons
@UBO
@INPI
MULLER Laure
DoB: 1974-12-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas du Faron 801 Corniche Émile Fabre 83200 Toulon France
988902 830964508 @Company
@Persons
@UBO
@INPI
CAILLOUX Philippe, Marcel, Pascal
DoB: 1974-10-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
660 route du Mas de Perrot 13310 Saint-Martin-de-Crau FRANCE
3080983 518104799 @Company
@Persons
@UBO
@INPI
ENACHESCU COMMEYNE Carmen Ionela
DoB: 1974-08-11
PoB: Tirgoviste Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Hilaire Mas Raffin 30210 Castillon-du-Gard France yes
@Cadastre
@Geotag
3421060 817895279 @Company
@Persons
@UBO
@INPI
KARIMDJEE SOILIHI Fahardine Zaki Babou
DoB: 1974-03-29
PoB: MITSAMIOULI COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Ratti Mas Saint Nicolas 6000 Nice FRANCE
3421061 817895279 @Company
@Persons
@UBO
@INPI
KARIMDJEE SOILIHI Fahardine Zaki Babou
DoB: 1974-03-29
PoB: MITSAMIOULI COMORES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Ratti Mas Saint Nicolas 6000 Nice FRANCE
3661585 411972029 @Company
@Persons
@UBO
@INPI
VERNEAU Vanina
DoB: 1974-10-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
689 Cr Mas Jacquet Coste Basse 13280 Raphele les Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709002 539453886 @Company
@Persons
@UBO
@INPI
AYME Laurent Alain
DoB: 1974-03-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Daronnière 13460 Saintes Maries-de-la Mer FRANCE
3728681 445345820 @Company
@Persons
@UBO
@INPI
RIOLS CV ARBORICULTURE
DoB: 481442150
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Mas Saint-Paul 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737069 398399337 @Company
@Persons
@UBO
@INPI
MOURRIN Xavier
DoB: 1974-03-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV DE MONTMAJOUR MAS ST JOSEPH 13910 MAILLANE FRANCE
3737428 797503877 @Company
@Persons
@UBO
@INPI
RIOLS Cédric
DoB: 1974-01-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Mas Saint 13890 Mouriès FRANCE
3849517 538716606 @Company
@Persons
@UBO
@INPI
MONTOYA Sophie Eliane
DoB: 1974-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Palau del Vidre Ancien Mas Rouge 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
4985609 805234341 @Company
@Persons
@UBO
@INPI
MAS Stéphane Claude
DoB: 1974-12-22
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Rue Jean Collet 69330 Meyzieu France
7156539 337748024 @Company
@Persons
@UBO
@INPI
ANSANAY-ALEX David
DoB: 1974-09-22
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieudit Le Mas 73590 Flumet FRANCE
7375037 791932734 @Company
@Persons
@UBO
@INPI
MAS Olivier Emmanuel Patrice
DoB: 1974-09-11
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 - 88 route de Mende 34730 Prades-le-Lez FRANCE
7479906 481368447 @Company
@Persons
@UBO
@INPI
LUGAGNE Sébastien Gaston Denis
DoB: 1974-07-19
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES CARLES 34800 OCTON FRANCE
8216122 750668410 @Company
@Persons
@UBO
@INPI
MAS Jean-Michel Henri
DoB: 1974-03-22
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 B Lotissement du Moulin 31290 Villefranche-de-Lauragais France
12097027 531737815 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick Christian Kléber
DoB: 1974-02-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa de l'Obit 11400 Mas Saintes Puelles FRANCE yes
@Cadastre
@Geotag
12776116 529528515 @Company
@Persons
@UBO
@INPI
SOUILLARD GUILLLARD Valia
DoB: 1974-07-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue René Cassin Le Mas des Nigelles B 13100 Aix-en-Provence FRANCE
13338584 340828714 @Company
@Persons
@UBO
@INPI
BOIVIN KEUFTERIAN Stéphanie
DoB: 1974-05-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Vancia au Mas Rillier 69140 Rillieux-la-Pape FRANCE
13565697 522708940 @Company
@Persons
@UBO
@INPI
TEISSIER Jérémy Raymond Claude
DoB: 1974-05-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Graille 30600 Vauvert France
14760732 385141429 @Company
@Persons
@UBO
@INPI
FAURE Marc-Philippe Félix
DoB: 1974-07-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Terrasses Mas 5, Cannes la Bocca 6150 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763197 384714390 @Company
@Persons
@UBO
@INPI
SAUVAIRE Pascal Jean-François
DoB: 1974-12-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Tourradons La Laune Gallician 30600 Vauvert France yes
@Cadastre
@Geotag
14767236 824112056 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Laurent Fernand
DoB: 1974-02-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1001 Chemin du Mas Saint Jean 30800 Saint-Gilles France
14819634 751042268 @Company
@Persons
@UBO
@INPI
DUFOURCET Jimmy
DoB: 1974-05-11
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mas Valet 1240 Dompierre-sur-Veyle FRANCE
14819635 751042268 @Company
@Persons
@UBO
@INPI
DUFOURCET Jimmy
DoB: 1974-05-11
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Valet 1240 Dompierre-sur-Veyle FRANCE
15743793 882949738 @Company
@Persons
@UBO
@INPI
PENSALFINI Virginie, Marie, Odile
DoB: 1974-05-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mas Petit Corbière 30220 Aigues-Mortes FRANCE
15967547 822624854 @Company
@Persons
@UBO
@INPI
RIO Mathieu Francis Jacques
DoB: 1974-03-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit les Jonjoux Mas de la Courme 30350 Saint-Bénézet 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.