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 MASSE 1956-01-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374397 442100806 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
612315 428551204 @Company
@Persons
@UBO
@INPI
DUBATH Carole
DoB: 1956-06-20
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Masse 78910 Béhoust FRANCE yes
@Cadastre
@Geotag
663088 415093558 @Company
@Persons
@UBO
@INPI
MASSE Didier
DoB: 1956-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Villa des Martinets 93420 Villepinte FRANCE
3850638 821986585 @Company
@Persons
@UBO
@INPI
MASSE Jean-Paul Guy
DoB: 1956-08-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue du Palais des Expositions 66000 Perpignan France
4086980 381457472 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
4122613 808806798 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
4545469 422589457 @Company
@Persons
@UBO
@INPI
MASSE Jacques Daniel Marie
DoB: 1956-09-14
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE BLANCHE LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923633 404920837 @Company
@Persons
@UBO
@INPI
MASSE NÉE CHRETIEN Anne-Marie Renée Marcelle
DoB: 1956-01-17
PoB: 51262 51 Frignicourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Croix Villers-Franqueux 51220 VILLERS FRANQUEUX FRANCE yes
@Cadastre
@Geotag
6923634 404920837 @Company
@Persons
@UBO
@INPI
MASSE NÉE CHRETIEN Anne-Marie Renée Marcelle
DoB: 1956-01-17
PoB: 51262 51 Frignicourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Croix Villers-Franqueux 51220 VILLERS FRANQUEUX FRANCE yes
@Cadastre
@Geotag
7091971 449830694 @Company
@Persons
@UBO
@INPI
GOTZ MASSE Waltraud
DoB: 1956-05-14
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prades 17320 Marennes FRANCE yes
@Cadastre
@Geotag
7823816 333511939 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue VICTOR MASSE 75009 Paris FRANCE
7939382 785428822 @Company
@Persons
@UBO
@INPI
TIMAR - SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue VICTOR MASSE 75009 Paris FRANCE
7958836 579801465 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
8917216 410735765 @Company
@Persons
@UBO
@INPI
MASSE Pierrick
DoB: 1956-01-05
PoB: 35347 Val-d'Izé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 Callé Biscaia atico10 08027 BARCELONE (ESPAGNE) 0 ESPAGNE ESPAGNE yes
@Cadastre
@Geotag
9160517 528111198 @Company
@Persons
@UBO
@INPI
MASSE Bernard
DoB: 1956-01-10
PoB: (MAROC) RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Marais 59251 Allennes-les-Marais France
9162508 453931271 @Company
@Persons
@UBO
@INPI
BONDUELLE MASSE Véronique
DoB: 1956-03-04
PoB: 59497 Renescure (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Victor Hugo 59170 Croix France yes
@Cadastre
@Geotag
9162509 453931271 @Company
@Persons
@UBO
@INPI
BONDUELLE MASSE Véronique
DoB: 1956-03-04
PoB: 59497 Renescure (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Victor Hugo 59170 Croix France yes
@Cadastre
@Geotag
9192292 420127334 @Company
@Persons
@UBO
@INPI
BONDUELLE MASSE Veronique
DoB: 1956-03-04
PoB: 59497 Renescure (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Victor Hugo 59170 Croix France
9192293 420127334 @Company
@Persons
@UBO
@INPI
BONDUELLE MASSE Veronique
DoB: 1956-03-04
PoB: 59497 Renescure (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Victor Hugo 59170 Croix France
10437086 452256431 @Company
@Persons
@UBO
@INPI
VARLET MASSE Marie-Danielle
DoB: 1956-11-23
PoB: 62014 Aire sur la lys FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Maréchal Leclerc 62310 Fruges FRANCE
11146099 453397879 @Company
@Persons
@UBO
@INPI
DAVID CHAUSSE MASSE Sophie
DoB: 1956-01-06
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE JACQUES VILLENEUVE 34500 BEZIERS 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.