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 MASSOT found 1233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12307768 538811035 @Company
@Persons
@UBO
@INPI
PICCIOTTO Renato
DoB: 1943-11-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue FIRMIN MASSOT CH 1206 0 GENEVE SUISSE yes
@Cadastre
@Geotag
12351816 487453136 @Company
@Persons
@UBO
@INPI
PICCIOTTO Renato
DoB: 1943-11-16
PoB: AU CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue FIRMIN MASSOT 0 1206 GENEVE SUISSE FRANCE yes
@Cadastre
@Geotag
12768843 498622620 @Company
@Persons
@UBO
@INPI
BERGER Patrick
DoB: 1969-03-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue Camille Massot 84140 Montfavet FRANCE
12768844 498622620 @Company
@Persons
@UBO
@INPI
BERGER Patrick
DoB: 1969-03-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue Camille Massot 84140 Montfavet FRANCE
13139681 439820895 @Company
@Persons
@UBO
@INPI
MARCOLIN Charles
DoB: 1952-04-12
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
292 route du Massot 38500 Coublevie France
13330040 482170503 @Company
@Persons
@UBO
@INPI
REVERON Jean-Yves
DoB: 1967-05-18
PoB: 38348 RUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BELLES RIVES 30 RUE CAMILLE MASSOT 84140 AVIGNON FRANCE
13375070 348428566 @Company
@Persons
@UBO
@INPI
PALOMBO Laurence
DoB: 1971-03-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE CAMILLE MASSOT 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
13408272 481897551 @Company
@Persons
@UBO
@INPI
BALI Eric
DoB: 1967-07-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CAMILLE MASSOT 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
13420609 379054851 @Company
@Persons
@UBO
@INPI
PALOMBO Laurence
DoB: 1971-03-12
PoB: AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CAMILLE MASSOT MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
13505191 343462040 @Company
@Persons
@UBO
@INPI
BERNARD Justin Emmanuel Guillaume
DoB: 1983-05-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Paul Massot 66000 Perpignan France
13639832 320564206 @Company
@Persons
@UBO
@INPI
MARCOLIN Charles
DoB: 1952-04-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Massot 38500 Coublevie France
13697610 801200221 @Company
@Persons
@UBO
@INPI
DELMOTTE Christian Jacques
DoB: 1960-11-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Paul Massot 66000 Perpignan France
13745591 502488034 @Company
@Persons
@UBO
@INPI
TARDY Claude Joseph Alain
DoB: 1950-12-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Paul Massot 66000 Perpignan France
13748911 504666355 @Company
@Persons
@UBO
@INPI
TARDY Claude Joseph Alain
DoB: 1950-12-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Paul Massot 66000 Perpignan France
13749830 505213561 @Company
@Persons
@UBO
@INPI
TARDY Claude Joseph Alain
DoB: 1950-12-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Paul Massot 66000 Perpignan France
13753385 510340383 @Company
@Persons
@UBO
@INPI
TARDY Claude Joseph Alain
DoB: 1950-12-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Paul Massot 66000 Perpignan France
14341202 807558960 @Company
@Persons
@UBO
@INPI
GUENEAU Gérard
DoB: 1953-06-08
PoB: 94058 Le Perreux-sur-Marne France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 Route du Massot 38500 Coublevie France
14642829 849199989 @Company
@Persons
@UBO
@INPI
VERSCHEURE Thomas
DoB: 1993-05-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois Massot 27820 Armentières-sur-Avre FRANCE
14642830 849199989 @Company
@Persons
@UBO
@INPI
VERSCHEURE Thomas
DoB: 1993-05-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Le Bois Massot 27820 Armentières-sur-Avre FRANCE
14653436 350737250 @Company
@Persons
@UBO
@INPI
CHABOUD Fabien Marc Sylvain
DoB: 1980-10-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route du Massot 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654281 500487400 @Company
@Persons
@UBO
@INPI
CHABOUD Fabien Marc Sylvain
DoB: 1980-10-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route du Massot 38500 Coublevie France yes
@Cadastre
@Geotag
14669062 511128852 @Company
@Persons
@UBO
@INPI
DIAFERA Eric Aldo
DoB: 1969-03-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
515 Route du Massot 38500 Coublevie France
14671498 878316694 @Company
@Persons
@UBO
@INPI
IPPOLITO Sylvia Josette Mathilde
DoB: 1996-09-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
768 Route du Massot 38500 Coublevie France
14750057 494858640 @Company
@Persons
@UBO
@INPI
SAF Mohamed
DoB: 1978-02-09
PoB: KOLEA TIPAZA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Massot 13003 Marseille 3e Arrondissement FRANCE
14788052 802937367 @Company
@Persons
@UBO
@INPI
MONBRUN-MASSOT Cyril
DoB: 1980-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Bis Chemin du Calquet 31100 Toulouse France yes
@Cadastre
@Geotag
15822464 479507543 @Company
@Persons
@UBO
@INPI
GARRIVIER-MASSOT
DoB: 824300206
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Courses 38780 Pont-Évêque France
15987135 334315249 @Company
@Persons
@UBO
@INPI
CHAUSSON Gérard
DoB: 1939-03-04
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Massot 31290 Villefranche-de-Lauragais France
16080503 481897551 @Company
@Persons
@UBO
@INPI
BALI Eric
DoB: 1967-07-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Camille Massot 84140 Avignon FRANCE yes
@Cadastre
@Geotag
16139014 843086562 @Company
@Persons
@UBO
@INPI
LECLERC Laurent
DoB: 1976-09-30
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Place Amat Massot 31200 Toulouse France
16146213 390197663 @Company
@Persons
@UBO
@INPI
SELARL DR KUGEL
DoB: 894117217
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Charles Massot 43750 Vals-près-le-Puy France
16146214 390197663 @Company
@Persons
@UBO
@INPI
SELARL DENTAIRE ROUX
DoB: 893671842
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Charles Massot 43750 Vals-près-le-Puy France
16148193 800869091 @Company
@Persons
@UBO
@INPI
DELMOTTE Christian Jacques
DoB: 1960-11-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Paul Massot 66000 Perpignan France
16192134 479507543 @Company
@Persons
@UBO
@INPI
GARRIVIER-MASSOT
DoB: 824300206
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Courses 38780 Pont-Évêque 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.