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 1974-09-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623169 830860748 @Company
@Persons
@UBO
@INPI
FERRIOL Christian
DoB: 1974-02-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Monument 11400 Mas Saintes Puelles FRANCE
3701466 490182615 @Company
@Persons
@UBO
@INPI
BERLANDIER HABOUZIT Delphine
DoB: 1974-09-01
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE TARASCON MAS CHALAND 13150 BOULBON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710217 527891220 @Company
@Persons
@UBO
@INPI
AGU Laurent Gilbert
DoB: 1974-09-18
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grignans Mas Berlier 13430 Eyguières FRANCE
3840533 438809881 @Company
@Persons
@UBO
@INPI
CAPEILLE Thierry Jean Philippe
DoB: 1974-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Du Mas Py 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
3840534 438809881 @Company
@Persons
@UBO
@INPI
CAPEILLE Thierry Jean Philippe
DoB: 1974-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Du Mas Py 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
5749593 449453257 @Company
@Persons
@UBO
@INPI
MAS Jean Philipe
DoB: 1974-09-18
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MALBEC 47330 CASTILLONNES FRANCE
7390858 498433630 @Company
@Persons
@UBO
@INPI
BENE Elise Marie-Sophie Marguerite
DoB: 1974-05-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAS NEUF 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7573982 791858038 @Company
@Persons
@UBO
@INPI
FLAVIGNY Stéphane
DoB: 1974-09-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 chemin de la Chapelle Saint-Laurent Mas Pilou 83580 Gassin FRANCE
11632252 380119925 @Company
@Persons
@UBO
@INPI
JOANDEL Stéphane
DoB: 1974-03-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Mas 42990 Sauvain FRANCE
15094880 347534489 @Company
@Persons
@UBO
@INPI
HAFFNER Claude
DoB: 1974-04-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 LE MAS AUX LIEVRES 57645 NOISSEVILLE FRANCE
15106576 430238006 @Company
@Persons
@UBO
@INPI
HAFFNER Claude
DoB: 1974-04-09
PoB: Woippy - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 le Mas au Lièvre 57117 Noisseville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15112377 477555361 @Company
@Persons
@UBO
@INPI
HAFFNER Claude
DoB: 1974-04-09
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 me Mas aux Lièvres 57645 Noisseville FRANCE
15115815 487528861 @Company
@Persons
@UBO
@INPI
HAFFNER Claude Herve
DoB: 1974-04-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 LE MAS AU LIEVRE 57950 MONTIGNY LES METZ 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.