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 1978-01-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86927 844338657 @Company
@Persons
@UBO
@INPI
TOUIKER Nabil
DoB: 1978-08-21
PoB: El Goufi ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Lou Lavandies 5 les Mas du Soleil 83310 Cogolin FRANCE
910721 776129124 @Company
@Persons
@UBO
@INPI
DEMONTE Claude Marcel Armand
DoB: 1978-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin de Valbonne Mas Botte 66700 Argelès-sur-Mer France
3477119 805234861 @Company
@Persons
@UBO
@INPI
CARABY Clément
DoB: 1978-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Le Mas du Cros d'Estang 83136 Méounes-lès-Montrieux FRANCE
3653529 441585478 @Company
@Persons
@UBO
@INPI
MAS PONTIER Amandine, Anne
DoB: 1978-01-21
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue André-Marie Ampère Parc Victoria Bat F et 1 App11 13300 Salon-de-Provence FRANCE
3660028 493193783 @Company
@Persons
@UBO
@INPI
MAS PONTIER Emmanuelle Anne
DoB: 1978-01-21
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU TERRAIL 13007 MARSEILLE 07 FRANCE yes
@Cadastre
@Geotag
3876479 323417535 @Company
@Persons
@UBO
@INPI
LOUIS Joan
DoB: 1978-01-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Porsignan 66360 Nyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042433 489500892 @Company
@Persons
@UBO
@INPI
MAS GRANGER Virginie
DoB: 1978-01-08
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 COURS DE LA BADIANE APPT 207 94000 CRETEIL FRANCE
10212549 507708873 @Company
@Persons
@UBO
@INPI
MAS Lydie Marie-Agnès
DoB: 1978-01-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15340 Cassaniouze France
11750089 492896584 @Company
@Persons
@UBO
@INPI
ALTAGMAN Eda
DoB: 1978-08-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 Chemin MAS DE VIGNOLLES 30900 Nîmes FRANCE
13357441 504470030 @Company
@Persons
@UBO
@INPI
MAROT Aurélie
DoB: 1978-09-01
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Didier Mas le Bresquet Quartier Lagardi 84210 Venasque FRANCE
13506485 793734229 @Company
@Persons
@UBO
@INPI
ESCARIHUELA Julien
DoB: 1978-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
891 Chemin Du Mas Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530846 844338657 @Company
@Persons
@UBO
@INPI
TOUIKER Nabil
DoB: 1978-08-21
PoB: El Goufi ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 les Mas du Soleil Rue Lou Lavandies 83310 Cogolin FRANCE
15739329 889737847 @Company
@Persons
@UBO
@INPI
GERARD CAZAUX Caroline Agnes Henriette
DoB: 1978-01-21
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Mas des Augustins 31000 Toulouse France
16045536 851842898 @Company
@Persons
@UBO
@INPI
ROUZAUD Vincent, Leon, Jean
DoB: 1978-06-19
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas des Baumelles Cabanes Cambon 13460 Saintes-Maries-de-la-Mer 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.