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 MASSA SYLVAIN CHARLES ANDRE MASSA found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10718953 312521610 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10718954 312521610 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10718955 312521610 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10720505 401423017 @Company
@Persons
@UBO
@INPI
MASSA SYLVAIN CHARLES ANDRE
DoB: 1948-08-30
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SAINTE ROSELYNE 83460 Les Arcs FRANCE
10732136 333880409 @Company
@Persons
@UBO
@INPI
MASSA SYLVAIN CHARLES ANDRE
DoB: 1948-08-30
PoB: CANNES (06)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CHEMIN SAINT ROSELYNE 83460 Les Arcs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735397 440295251 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin SAINTE ROSELYNE 83460 Les Arcs FRANCE
10737432 334936986 @Company
@Persons
@UBO
@INPI
MASSA SYLVAIN CHARLES ANDRE
DoB: 1948-08-30
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10740498 413117607 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 Les Arcs FRANCE yes
@Cadastre
@Geotag
10741603 402048706 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARCS DOMAINE DE LA FONT DU BROC 83460 Les Arcs FRANCE
10742512 438767535 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SAINTE ROSELYNE 83460 Les Arcs FRANCE
10742646 696220011 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA FONT DU BROC 83460 Les Arcs FRANCE
10742647 696220011 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA FONT DU BROC 83460 Les Arcs FRANCE
10742648 696220011 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FONT DU BROC 83460 Les Arcs FRANCE
10742673 348997032 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10742674 348997032 @Company
@Persons
@UBO
@INPI
LES CAPUCINES
DoB: 333880409
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
225 BRETELLE DE PARC D'ACTIVITES DE L'ECHANGEUR L'ECHANGEUR 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
10757904 397680836 @Company
@Persons
@UBO
@INPI
MASSA SYLVAIN CHARLES ANDRE
DoB: 1948-08-30
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS 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.