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 510862659 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5286490 305936502 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5286980 401669411 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN SARL
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5287771 510862659 @Company
@Persons
@UBO
@INPI
MASSELIN Bertrand Raymond Henri André
DoB: 1967-11-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Parc 14550 Blainville-sur-Orne FRANCE
5288097 821376373 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5289698 329788855 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5291032 491216248 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5291969 452012248 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5297386 504064593 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5301969 822007662 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5302077 810099317 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5312910 383957255 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5314641 488107608 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5314722 514778398 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de la Côte de Nacre Péricentre 2 14000 Caen FRANCE yes
@Cadastre
@Geotag
5314866 790693451 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5320536 792993446 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5336776 810438747 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5351903 792592008 @Company
@Persons
@UBO
@INPI
SARL CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5353829 810798157 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5356135 511897548 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
5360221 479326456 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
7621482 479956302 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Péricentre V 80 avenue de Thiès 14000 Caen FRANCE
7632067 488072943 @Company
@Persons
@UBO
@INPI
SARL CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
9293019 428890784 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN SARL
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14076 Caen FRANCE
9295132 424186104 @Company
@Persons
@UBO
@INPI
SARL CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès 14000 Caen FRANCE
9313763 790678270 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
9317011 489500710 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
9320044 804425361 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14076 Caen Cedex 5 FRANCE
9443963 807934450 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Péricentre 5 80 Avenue de Thiès 14000 Caen France
9448055 807920442 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Péricentre 5 80 Avenue de Thiès 14000 Caen France
11275665 817768013 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
11275696 828732958 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
11275965 821940731 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
11291610 493169296 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE yes
@Cadastre
@Geotag
11375297 447745043 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 AVENUE DE THIES PERICENTRE 5 14000 Caen FRANCE
11410919 350167045 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 AVENUE DE THIES PERICENTRE 5 14000 Caen FRANCE
12554695 807732029 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14076 Caen FRANCE
12717445 495165169 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
12727836 821968005 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue de Thiès Péricentre 5 14000 Caen FRANCE
15922575 510862659 @Company
@Persons
@UBO
@INPI
PIOGER PIOGER-MASSELIN Céline, Flora, Ingrid
DoB: 1977-04-07
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Parc 14550 Blainville-sur-Orne FRANCE
16180279 810099317 @Company
@Persons
@UBO
@INPI
CABINET MASSELIN
DoB: 510862659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Péricentre 5 80 Avenue de Thiès 14000 Caen 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.