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 1989-05-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3105238 818249096 @Company
@Persons
@UBO
@INPI
RIPET Sébastien
DoB: 1989-03-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de l'Église Résidence le Mas Cévenol 30100 Alès France
3129761 775928682 @Company
@Persons
@UBO
@INPI
ABECASSIS David Julien
DoB: 1989-01-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Fosse 30800 Saint-Gilles France
3129762 775928682 @Company
@Persons
@UBO
@INPI
ABECASSIS David Julien
DoB: 1989-01-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Fosse 30800 Saint-Gilles France
3501871 539273300 @Company
@Persons
@UBO
@INPI
LANZA Pierre
DoB: 1989-07-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas du Haut Rayol 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
3501872 539273300 @Company
@Persons
@UBO
@INPI
LANZA Pierre
DoB: 1989-07-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas du Haut Rayol 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
3570901 502373624 @Company
@Persons
@UBO
@INPI
MARTINEZ Benjamin
DoB: 1989-12-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
999 Avenue Dei Reganeu Les Mas du Golfe Villa 21 83150 Bandol FRANCE
3575448 752593103 @Company
@Persons
@UBO
@INPI
CASANOVA Anthony
DoB: 1989-07-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 le Mas de Brun 83390 Puget-Ville FRANCE
3798956 535034797 @Company
@Persons
@UBO
@INPI
ALMES Marion Florence
DoB: 1989-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mas Llaro Mas Belloch 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812914 537988735 @Company
@Persons
@UBO
@INPI
PAYRE Geoffrey Armand Simon
DoB: 1989-09-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Pecheraie 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
3812915 537988735 @Company
@Persons
@UBO
@INPI
PAYRE Geoffrey Armand Simon
DoB: 1989-09-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Pecheraie 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
3824915 750917734 @Company
@Persons
@UBO
@INPI
QUER Sébastien Yves François
DoB: 1989-01-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Mas Lucie 66680 Canohès France
3830278 503253171 @Company
@Persons
@UBO
@INPI
VIAL Louis
DoB: 1989-04-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ingmar Bergman Mas Saint Pierre 66000 Perpignan France
7421893 795183334 @Company
@Persons
@UBO
@INPI
CASINO Mathieu Daniel Dominique
DoB: 1989-10-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Mas de Bonniol 34880 Lavérune FRANCE
7428686 480335793 @Company
@Persons
@UBO
@INPI
RATTAIRE Maxence Claude Louis
DoB: 1989-06-21
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Sourit 30140 Saint-Felix-de-Pallieres FRANCE yes
@Cadastre
@Geotag
7428962 511640609 @Company
@Persons
@UBO
@INPI
SCHOFFIT Charles René
DoB: 1989-11-11
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 chemin Bas du mas de Cadoule 34400 Saint-Just FRANCE
7569834 819757154 @Company
@Persons
@UBO
@INPI
LEPLAIDEUR Alexandre, Georges
DoB: 1989-01-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Bruno 497 Mas de la Pinède 83580 Gassin FRANCE yes
@Cadastre
@Geotag
9338584 492375068 @Company
@Persons
@UBO
@INPI
MAS Kévin Jordan Baptiste
DoB: 1989-05-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place de la Mairie 81390 Briatexte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15880179 477899298 @Company
@Persons
@UBO
@INPI
RUIZ David Joel
DoB: 1989-01-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 Chemin du Mas de la Corse 30360 Vézénobres France yes
@Cadastre
@Geotag

 

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.