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 399256122 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7117042 399256122 @Company
@Persons
@UBO
@INPI
MASSON Paul
DoB: 1963-06-12
PoB: SAINT JULIEN EN GENEVOIS (74)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 RUE DU DOCTEUR COQUAND 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7117043 399256122 @Company
@Persons
@UBO
@INPI
MASSON Marcel
DoB: 1924-02-05
PoB: BONS EN CHABLAIS (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 RTE DE LA FOUGONNE 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
7117044 399256122 @Company
@Persons
@UBO
@INPI
MASSON PIGNAL-JACQUARD Dominique
DoB: 1961-12-17
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE BELLOSSY 74890 BONS EN CHABLAIS FRANCE yes
@Cadastre
@Geotag
7117045 399256122 @Company
@Persons
@UBO
@INPI
PIANA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE D'ETREMBIERES 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7117046 399256122 @Company
@Persons
@UBO
@INPI
CHAVANT Maurice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 AV. JULES FERRY 74200 THONON FRANCE yes
@Cadastre
@Geotag
10250445 321030009 @Company
@Persons
@UBO
@INPI
MASSON SA
DoB: 399256122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue de la Résistance ZI du Mont Blanc 74100 Annemasse FRANCE
13692257 399256122 @Company
@Persons
@UBO
@INPI
MASSON Paul
DoB: 1963-06-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
80 Route De la Fougonne 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
13692258 399256122 @Company
@Persons
@UBO
@INPI
MASSON Marcel
DoB: 1924-02-05
PoB: 74043 Bons-en-Chablais (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Route De la Fougonne 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
13692259 399256122 @Company
@Persons
@UBO
@INPI
MASSON PIGNAL-JACQUARD Dominique
DoB: 1961-12-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue BELLOSSY 74890 Bons-en-Chablais France yes
@Cadastre
@Geotag
13692260 399256122 @Company
@Persons
@UBO
@INPI
MASSON Philippe Marcel Félix Thomas
DoB: 1997-05-07
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Route de la Fougonne 74100 Ambilly France yes
@Cadastre
@Geotag
13692261 399256122 @Company
@Persons
@UBO
@INPI
PIGNAL-JACQUARD Elise Chantal Marie
DoB: 1991-11-26
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3020 Route des Voirons 74890 Bons-en-Chablais France yes
@Cadastre
@Geotag
13692262 399256122 @Company
@Persons
@UBO
@INPI
AUDIT EUREX
DoB: 433396496
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
196 Rue Georges Charpak Technosite Altéa 74100 Juvigny 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.