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 1957-01-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072960 792892838 @Company
@Persons
@UBO
@INPI
MASSE Guerric, Marie
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE
2452705 803355858 @Company
@Persons
@UBO
@INPI
Masse Guerric
DoB: 1957-01-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims France
4002763 793708272 @Company
@Persons
@UBO
@INPI
MASSE MASSE-LASSEUGUETTE Patrick
DoB: 1957-01-19
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5891 chemin Arancetakoborda 64200 Arcangues FRANCE
4014524 495281412 @Company
@Persons
@UBO
@INPI
MASSE Patrick
DoB: 1957-01-19
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RESID ELYSEE 2 78170 LA CELLE ST CLOUD FRANCE yes
@Cadastre
@Geotag
4014525 495281412 @Company
@Persons
@UBO
@INPI
MASSE Patrick
DoB: 1957-01-19
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RESID ELYSEE 2 78170 LA CELLE ST CLOUD FRANCE yes
@Cadastre
@Geotag
4040034 827814807 @Company
@Persons
@UBO
@INPI
MASSE Patrick
DoB: 1957-01-19
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin d'Arancetakoborda Maison Etxe Urdina 64200 Arcangues FRANCE
4045696 813500329 @Company
@Persons
@UBO
@INPI
MASSE Patrick
DoB: 1957-01-19
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Arrancetakoborda 64200 Arcangues FRANCE
6886570 539217893 @Company
@Persons
@UBO
@INPI
MASSE Guerric, Marie
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE
6886571 539217893 @Company
@Persons
@UBO
@INPI
MASSE Guerric, Marie
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE
6898897 493614283 @Company
@Persons
@UBO
@INPI
MASSE Guerric Marie
DoB: 1957-01-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE yes
@Cadastre
@Geotag
6898898 493614283 @Company
@Persons
@UBO
@INPI
MASSE Guerric Marie
DoB: 1957-01-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE yes
@Cadastre
@Geotag
6912480 792892838 @Company
@Persons
@UBO
@INPI
MASSE Guerric, Marie
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE
6929829 380757427 @Company
@Persons
@UBO
@INPI
MASSE Guerric Marie
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE
6929830 380757427 @Company
@Persons
@UBO
@INPI
MASSE Guerric Marie
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE
6933133 804469781 @Company
@Persons
@UBO
@INPI
MASSE Guerric
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE yes
@Cadastre
@Geotag
6933134 804469781 @Company
@Persons
@UBO
@INPI
MASSE Guerric
DoB: 1957-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Raisinets 51100 Reims FRANCE yes
@Cadastre
@Geotag
12835453 514126580 @Company
@Persons
@UBO
@INPI
PENNINI Lucien
DoB: 1957-01-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Font d'Aurumy et Masse les Hauts de Fuveau 13710 Fuveau FRANCE
12835454 514126580 @Company
@Persons
@UBO
@INPI
PENNINI Lucien
DoB: 1957-01-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Font d'Aurumy et Masse les Hauts de Fuveau 13710 Fuveau FRANCE
12843020 492420708 @Company
@Persons
@UBO
@INPI
PENNINI Lucien Ange Roger
DoB: 1957-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE FUVEAU FONT D'AURUMY ET MASSE 13710 FUVEAU 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.