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 1959-10-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020458 448728436 @Company
@Persons
@UBO
@INPI
FERRIE MASSE Ghislaine
DoB: 1959-10-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Péreille 9300 Péreille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1817504 485031181 @Company
@Persons
@UBO
@INPI
BOUNJOU OMAR
DoB: 1959-02-15
PoB: rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Impasse Andre Masse Ain Diab 12000 Casablanca 0 Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717651 342300274 @Company
@Persons
@UBO
@INPI
MASSE Philippe
DoB: 1959-03-01
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVARE 72390 DOLLON FRANCE
7056039 351293238 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: RABBAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ORMEAUX 17670 LA COUARDE EN RE FRANCE
7056554 399102565 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14T LE MAIL LA COUARDE SUR MER 17670 LA COUARDE EN RE FRANCE
7068752 401276522 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'ORTIE 17670 LA COUARDE EN RE FRANCE
7071073 429339302 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAIL 17670 LA COUARDE EN RE FRANCE yes
@Cadastre
@Geotag
7071074 429339302 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAIL 17670 LA COUARDE EN RE FRANCE yes
@Cadastre
@Geotag
7098040 802715961 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: Rabbat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Corps de Garde 17670 La Couarde-sur-Mer FRANCE
7101000 539355701 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: Rabbat MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Corps de Garde 17670 La Couarde-sur-Mer FRANCE
7105208 422558288 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ORMEAUX 17670 LA COUARDE EN RE FRANCE
7105209 422558288 @Company
@Persons
@UBO
@INPI
MASSE Jean-Jacques
DoB: 1959-10-10
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES ORMEAUX 17670 LA COUARDE EN RE FRANCE
7186306 491711479 @Company
@Persons
@UBO
@INPI
MASSE Annick
DoB: 1959-10-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LE REGAGE 13124 PEYPIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186307 491711479 @Company
@Persons
@UBO
@INPI
MASSE Annick
DoB: 1959-10-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LE REGAGE 13124 PEYPIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8293964 518436290 @Company
@Persons
@UBO
@INPI
MASSE TREVISAN Nadine
DoB: 1959-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Peupliers 31860 Labarthe-sur-Lèze France
8293966 518436290 @Company
@Persons
@UBO
@INPI
MASSE TREVISAN Nadine
DoB: 1959-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Peupliers 31860 Labarthe-sur-Lèze France
9991692 348412511 @Company
@Persons
@UBO
@INPI
MASSE Michel
DoB: 1959-05-29
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE LA MORELLERIE ANGERS 49000 ANGERS FRANCE
10141202 349612770 @Company
@Persons
@UBO
@INPI
MASSE Didier Jean Francois
DoB: 1959-10-02
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DU DOCTEUR PAUL KAHN 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10141746 412967523 @Company
@Persons
@UBO
@INPI
MASSE Didier Jean-François
DoB: 1959-10-02
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Docteur Paul Kahn 54300 Lunéville FRANCE
10141747 412967523 @Company
@Persons
@UBO
@INPI
MASSE Didier Jean-François
DoB: 1959-10-02
PoB: LAXOU (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Docteur Paul Kahn 54300 Lunéville FRANCE
10392982 808959282 @Company
@Persons
@UBO
@INPI
MASSE TREVISAN Nadine
DoB: 1959-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Peupliers 31860 Labarthe-sur-Lèze France
10672351 350905915 @Company
@Persons
@UBO
@INPI
MASSE Sandrine
DoB: 1959-11-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Brassens 10300 Sainte-Savine FRANCE
10672352 350905915 @Company
@Persons
@UBO
@INPI
MASSE Sandrine
DoB: 1959-11-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Georges Brassens 10300 Sainte-Savine FRANCE
10986275 424578433 @Company
@Persons
@UBO
@INPI
MASSE Frederic
DoB: 1959-12-17
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RUE DES SABLIERES 62400 BETHUNE FRANCE
11013783 514999366 @Company
@Persons
@UBO
@INPI
MASSE Michel
DoB: 1959-05-25
PoB: 62219 CAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Tilleul 62118 Monchy-le-Preux 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.