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 MASSARDIER 1973-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2047138 493878334 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Pierre Demour 75017 Paris France
3601472 414897108 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Cardinet 75017 Paris France
3610472 414897496 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Cimetière 42000 Saint-Étienne France
3618873 432796886 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Blondel 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4934365 793284670 @Company
@Persons
@UBO
@INPI
MASSARDIER Corinne
DoB: 1973-09-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Massenet 42000 Saint-Étienne France
4976976 341603462 @Company
@Persons
@UBO
@INPI
FINANCIERE DU CENTRE
DoB: 303788509
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Avenue Édouard Herriot 71003 Mâcon France
5020810 828468512 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Cimetière 42100 Saint-Étienne France
5052736 511295214 @Company
@Persons
@UBO
@INPI
MASSARDIER BOULAHBAS Françoise
DoB: 1973-04-05
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée de la Caille 69420 Condrieu France
5052737 511295214 @Company
@Persons
@UBO
@INPI
MASSARDIER BOULAHBAS Françoise
DoB: 1973-04-05
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée de la Caille 69420 Condrieu France
11613059 805359916 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Cimetière 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11613060 805359916 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Cimetière 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11645446 564501880 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Du Cimetière 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11651647 808691737 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Cimetière 42100 Saint-Étienne FRANCE
11661418 499675510 @Company
@Persons
@UBO
@INPI
TISSOT MASSARDIER Anne Danièle Marie
DoB: 1973-06-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Chalayes 42660 Saint-Genest-Malifaux FRANCE
11665814 489383067 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Philippe Maurice
DoB: 1973-07-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Demours 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772536 411313695 @Company
@Persons
@UBO
@INPI
MASSARDIER Franck
DoB: 1973-10-10
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 chemin des Jérômes 13105 Mimet FRANCE
12849778 489575894 @Company
@Persons
@UBO
@INPI
MASSARDIER Franck
DoB: 1973-10-10
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
132 CHEMIN DES JEROMES 13105 MIMET FRANCE
15440719 341603462 @Company
@Persons
@UBO
@INPI
FINANCIERE DU CENTRE
DoB: 303788509
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Avenue Édouard Herriot 71003 Mâcon 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.