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 1956-09-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100 821986585 @Company
@Persons
@UBO
@INPI
MASSE Jean-Paul Guy
DoB: 1956-08-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Avenue du Palais des Expositions 66000 Perpignan France
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
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
1039666 344318845 @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
1210416 800920316 @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
3064530 793460924 @Company
@Persons
@UBO
@INPI
MASSE Patricia Eva Claude
DoB: 1956-09-06
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Tuilerie 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120754 409936218 @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
4432043 410007355 @Company
@Persons
@UBO
@INPI
BONDUELLE MASSE Véronique Thérèse Benoit Marie-Joseph.
DoB: 1956-03-04
PoB: 59497 Renescure (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Victor Hugo 59170 Croix France
4502761 777393091 @Company
@Persons
@UBO
@INPI
MASSE Jacques Daniel Marie
DoB: 1956-09-14
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
NOE BLANCHE LOUDEAC 22600 LOUDEAC FRANCE
7874393 420778938 @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
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
9651824 383074796 @Company
@Persons
@UBO
@INPI
ALANORE MASSE France Marie-Paule
DoB: 1956-06-18
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE BON ACCUEIL 64140 LONS FRANCE
16016091 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 9e Arrondissement 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.