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 300031622 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166797 300031622 @Company
@Persons
@UBO
@INPI
MASSON Jean-Claude
DoB: 1964-08-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Cure 71700 Royer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
166798 300031622 @Company
@Persons
@UBO
@INPI
EVERFI
DoB: 511535882
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Jubin Bât 3 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
166799 300031622 @Company
@Persons
@UBO
@INPI
PRAUGEC AUDIT
DoB: 514190859
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Laure Diebold 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625833 300031622 @Company
@Persons
@UBO
@INPI
MASSON Jean Claude
DoB: 1964-08-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
LA CURE 71700 Royer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625834 300031622 @Company
@Persons
@UBO
@INPI
LENOIR MASSON Renee
DoB: 1942-04-28
PoB: 71250 Laizé (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
ST MARTIN BELLE ROCHE 71118 Saint-Martin-Belle-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625835 300031622 @Company
@Persons
@UBO
@INPI
MASSON Francois
DoB: 1970-03-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue du Mur 71260 Clessé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625836 300031622 @Company
@Persons
@UBO
@INPI
MASSON Daniel Georges
DoB: 1941-07-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
ST MARTIN BELLE ROCHE 71118 Saint-Martin-Belle-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625837 300031622 @Company
@Persons
@UBO
@INPI
LEGROS MASSON Veronique
DoB: 1961-01-10
PoB: 71176 Digoin (71) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
LA CURE 71700 Royer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625838 300031622 @Company
@Persons
@UBO
@INPI
EVERFI
DoB: 511535882
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Jubin Bât 3 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625839 300031622 @Company
@Persons
@UBO
@INPI
PRAUGEC AUDIT
DoB: 514190859
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Laure Diebold 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472653 300031622 @Company
@Persons
@UBO
@INPI
MASSON Jean-Claude
DoB: 1964-08-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Cure 71700 Royer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472654 300031622 @Company
@Persons
@UBO
@INPI
EVERFI
DoB: 511535882
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Jubin Bât 3 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472655 300031622 @Company
@Persons
@UBO
@INPI
PRAUGEC AUDIT
DoB: 514190859
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Laure Diebold 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15657626 300031622 @Company
@Persons
@UBO
@INPI
GROSNE - TERRASSEMENT
DoB: 328723960
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
351 Rue des Grandes Teppes Zac de Sennecé les Mâcon 71000 Mâcon 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.