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 1976-11-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3101233 517907762 @Company
@Persons
@UBO
@INPI
MAS Xavier Sébastien Marcel
DoB: 1976-11-19
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de la corniche Villa N°12 22000 Casablanca Maroc yes
@Cadastre
@Geotag
3112477 509259826 @Company
@Persons
@UBO
@INPI
MAS Xavier Sebastien Marcel
DoB: 1976-11-19
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AIN DIAB EXRENSION Les Jardins de la Corniche Villa n° 22000 Casablanca Maroc yes
@Cadastre
@Geotag
3711485 538795568 @Company
@Persons
@UBO
@INPI
SIMON CATILLON Lydia
DoB: 1976-11-19
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas les Tronflettes 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
3711486 538795568 @Company
@Persons
@UBO
@INPI
SIMON CATILLON Lydia
DoB: 1976-11-19
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas les Tronflettes 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
3718643 501712731 @Company
@Persons
@UBO
@INPI
SIMON CATILLON Lydia
DoB: 1976-11-19
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas les Tronflettes 13520 Les Baux-de-Provence FRANCE
6451882 484458385 @Company
@Persons
@UBO
@INPI
MAS Xavier
DoB: 1976-11-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Frères Darget 33110 Le Bouscat FRANCE
6451883 484458385 @Company
@Persons
@UBO
@INPI
MAS Xavier
DoB: 1976-11-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Frères Darget 33110 Le Bouscat FRANCE
6549285 533696449 @Company
@Persons
@UBO
@INPI
MAS Xavier
DoB: 1976-11-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Caudéran 33110 Le Bouscat FRANCE
10873721 518198445 @Company
@Persons
@UBO
@INPI
SAULNIER Christophe
DoB: 1976-02-23
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Rillieux Le mas Rillier 1700 Miribel FRANCE yes
@Cadastre
@Geotag
12612750 415239920 @Company
@Persons
@UBO
@INPI
CAPRON Nicolas, Michaël, Antoine
DoB: 1976-12-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Mas du Portal - Boirargues 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674099 825179187 @Company
@Persons
@UBO
@INPI
VICTOIRE Bruno, Jean, Jules
DoB: 1976-10-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
487 chemin du Mas de Jaumes 34970 Lattes 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.