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 MAZET 1964-05-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353890 439393513 @Company
@Persons
@UBO
@INPI
MAZET CRESPIN Florence
DoB: 1964-05-31
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Avenue Jules Cantini 13008 Marseille 8e Arrondissement FRANCE
4857333 530642784 @Company
@Persons
@UBO
@INPI
MAZET CRESPIN Florence
DoB: 1964-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Montée des Forts 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
8161047 487721979 @Company
@Persons
@UBO
@INPI
MAZET CARADANT Lysiane Marie Bernadette
DoB: 1964-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Portalet 31240 L'Union France yes
@Cadastre
@Geotag
8185324 423538446 @Company
@Persons
@UBO
@INPI
BOUSQUET MAZET Jacqueline
DoB: 1964-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin DU BOIS - FONTENILLES 31470 Saint-Lys France
8237050 804968063 @Company
@Persons
@UBO
@INPI
MAZET CARADANT Lysiane
DoB: 1964-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Portalet 31240 L'Union France
8304283 801687773 @Company
@Persons
@UBO
@INPI
BOUSQUET MAZET Jacqueline
DoB: 1964-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Bois 31470 Fontenilles France yes
@Cadastre
@Geotag
8304284 801687773 @Company
@Persons
@UBO
@INPI
BOUSQUET MAZET Jacqueline
DoB: 1964-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Bois 31470 Fontenilles France yes
@Cadastre
@Geotag
8307779 442891958 @Company
@Persons
@UBO
@INPI
BOUSQUET MAZET Jacqueline
DoB: 1964-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Bois 31470 Fontenilles France yes
@Cadastre
@Geotag
10603290 326231941 @Company
@Persons
@UBO
@INPI
MAZET Jean-louis
DoB: 1964-04-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Lazuel 7200 Aubenas France
10611326 492486345 @Company
@Persons
@UBO
@INPI
MAZET Jean-Louis Didier
DoB: 1964-04-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 ROUTE DE LAZUEL 7200 Aubenas France
11647053 439393513 @Company
@Persons
@UBO
@INPI
MAZET CRESPIN Florence
DoB: 1964-05-31
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Montée Des Forts 69300 Caluire-et-Cuire 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.