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 MAZZA 1975-06-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3339371 782477285 @Company
@Persons
@UBO
@INPI
MAZZA Gérald Louis Pierre
DoB: 1975-11-06
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue François Ratto Résidence Le Central Cap 6190 Roquebrune-Cap-Martin FRANCE
3339372 782477285 @Company
@Persons
@UBO
@INPI
MAZZA Gérald Louis Pierre
DoB: 1975-11-06
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue François Ratto Résidence Le Central Cap 6190 Roquebrune-Cap-Martin FRANCE
3349525 824935068 @Company
@Persons
@UBO
@INPI
MAZZA Gérald Louis Pierre
DoB: 1975-11-06
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue François Ratto Résidence Le Central Cap Bât B 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3349526 824935068 @Company
@Persons
@UBO
@INPI
MAZZA Gérald Louis Pierre
DoB: 1975-11-06
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue François Ratto Résidence Le Central Cap Bât B 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3360841 791312523 @Company
@Persons
@UBO
@INPI
MAZZA Michel Edouard Henry
DoB: 1975-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Avenue de la Californie Riviera Plage A 6200 Nice FRANCE
3360842 791312523 @Company
@Persons
@UBO
@INPI
MAZZA Michel Edouard Henry
DoB: 1975-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Avenue de la Californie Riviera Plage A 6200 Nice FRANCE
3446714 340417583 @Company
@Persons
@UBO
@INPI
MAZZA Gerald Louis Pierre
DoB: 1975-11-06
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue François Ratto Le Central Cap 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3446715 340417583 @Company
@Persons
@UBO
@INPI
MAZZA Gerald Louis Pierre
DoB: 1975-11-06
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue François Ratto Le Central Cap 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3939019 37220993 @Company
@Persons
@UBO
@INPI
MAZZA Michel, Edouard, Henry
DoB: 1975-03-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue de Villeneuve 6800 Cagnes-sur-Mer FRANCE
3955627 492946975 @Company
@Persons
@UBO
@INPI
MAZZA Michel, Edouard, Henry
DoB: 1975-03-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Baie des Anges le Galion B 6270 Villeneuve-Loubet FRANCE
3955628 492946975 @Company
@Persons
@UBO
@INPI
MAZZA Michel, Edouard, Henry
DoB: 1975-03-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marina Baie des Anges le Galion B 6270 Villeneuve-Loubet FRANCE
3971964 532045283 @Company
@Persons
@UBO
@INPI
MAZZA Michel, Edouard, Henry
DoB: 1975-03-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Baie des Anges le Galion - Bât. IV 6270 Villeneuve-Loubet FRANCE
9485886 818573271 @Company
@Persons
@UBO
@INPI
TEISSEIRE MAZZA Béatrice
DoB: 1975-10-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de l'Orée du Golf 38080 L'Isle-d'Abeau France
11993699 412967754 @Company
@Persons
@UBO
@INPI
MAZZA Frédéric
DoB: 1975-06-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
12019588 499792778 @Company
@Persons
@UBO
@INPI
MAZZA Frédéric
DoB: 1975-06-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route DU TREMBLE 74310 Les Houches 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.