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 MASSAFERRO 1961-12-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280077 448653790 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
595 Chemin Des Negadoux 83140 Six-Fours-les-Plages France
3468200 487526584 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
672 Chemin Du Fenouillet 83400 Hyères FRANCE
3468279 439578212 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3468759 739500700 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3469948 351473988 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3470040 489663575 @Company
@Persons
@UBO
@INPI
BIG FIVE
DoB: 499903771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Chemin la Baume Villa la Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3470545 789131356 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3470552 549501195 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Chemin de la Baume 83200 Toulon FRANCE
3472046 392049367 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Chemin de la Baume 83200 Toulon FRANCE
3494036 824686414 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3494037 824686414 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3495712 499903771 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3495713 499903771 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3509422 679501379 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Chemin de la Baume Villa de la baume 83200 Toulon FRANCE
3519153 524253614 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3528213 539083006 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530985 448653790 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
595 Chemin des Négadoux 83140 Six-Fours-les-Plages FRANCE
3547946 500483102 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3547948 500483102 @Company
@Persons
@UBO
@INPI
BIG FIVE
DoB: 499903771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Chemin la Baume Villa la Baume 83200 Toulon FRANCE
3568684 804840767 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre-Armand
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3568685 804840767 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre-Armand
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3576946 812504140 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre-Armand
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3576947 812504140 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre-Armand
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères FRANCE
3667134 753172725 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 chemin de la Baume Villa la Baume 83200 Toulon FRANCE
11745331 751062407 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Chemin de la Baume 83200 Toulon FRANCE
11754060 419682661 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Chemin de la baume Villa la BAUME 83200 Toulon FRANCE
11778684 782962245 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Chemin de la Baume 83200 Toulon FRANCE yes
@Cadastre
@Geotag
11833263 62800396 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Chemin de la Baume Villa La Baume 83200 Toulon FRANCE
13594379 448653790 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
595 Chemin Des Negadoux 83140 Six-Fours-les-Plages France
15433715 499903771 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères France
15433716 499903771 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères France
16183802 499903771 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères France
16183803 499903771 @Company
@Persons
@UBO
@INPI
MASSAFERRO Pierre
DoB: 1961-12-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin du Fenouillet 83400 Hyères 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.