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 MAZEL 1974-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316221 419600333 @Company
@Persons
@UBO
@INPI
COURT Stephan
DoB: 1974-06-16
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route du Serre du Mazel 7160 Saint-Michel-d'Aurance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
316222 419600333 @Company
@Persons
@UBO
@INPI
COURT Stephan
DoB: 1974-06-16
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Serre du Mazel 7160 Saint-Michel-d'Aurance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794685 393437850 @Company
@Persons
@UBO
@INPI
MAZEL Agnès Marie-Thérèse
DoB: 1974-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Allée Norbert Wiener Arche Botti 30000 Nîmes France
794686 393437850 @Company
@Persons
@UBO
@INPI
MAZEL Agnès Marie-Thérèse
DoB: 1974-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Allée Norbert Wiener Arche Botti 30000 Nîmes France
1726029 432472330 @Company
@Persons
@UBO
@INPI
DELOS-MAZEL ANNE-CATHERINE
DoB: 1974-03-28
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Reinhardt 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2728760 482071891 @Company
@Persons
@UBO
@INPI
MAZEL Stephane
DoB: 1974-09-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE MAURICHE CHAUVET 34670 BAILLARGUES FRANCE
2761416 481013316 @Company
@Persons
@UBO
@INPI
FOUILHE Sebastien
DoB: 1974-10-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE GABRIEL MAZEL 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076262 393437850 @Company
@Persons
@UBO
@INPI
MAZEL Agnès Marie-Thérèse
DoB: 1974-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Allée Norbert Wiener Parc Georges Besse 30000 Nîmes France
3076263 393437850 @Company
@Persons
@UBO
@INPI
MAZEL Agnès Marie-Thérèse
DoB: 1974-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Allée Norbert Wiener Parc Georges Besse 30000 Nîmes France
12690092 529018467 @Company
@Persons
@UBO
@INPI
BENONI Valérie
DoB: 1974-09-13
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazel Saint-Laurent-de-Trèves 48400 Cans et Cévennes FRANCE yes
@Cadastre
@Geotag
12690093 529018467 @Company
@Persons
@UBO
@INPI
BENONI Valérie
DoB: 1974-09-13
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mazel Saint-Laurent-de-Trèves 48400 Cans et Cévennes FRANCE yes
@Cadastre
@Geotag
12695511 795313048 @Company
@Persons
@UBO
@INPI
BENONI Valérie
DoB: 1974-09-13
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazel Saint-Laurent-de-Trèves 48400 Cans et Cévennes 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.