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 1959-11-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2806885 388403750 @Company
@Persons
@UBO
@INPI
MARTINES AIVADIAN Véronique
DoB: 1959-01-11
PoB: ORAN (ALGERIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Cap de Masse 11200 Luc-sur-Orbieu FRANCE
3349222 399926567 @Company
@Persons
@UBO
@INPI
LACROIX JACQUES MARCEL
DoB: 1959-08-20
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue NATHALIE MASSE 6000 Nice FRANCE
5301373 824568067 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1959-08-11
PoB: 14370 Littry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Masse 14400 Saint-Loup-Hors FRANCE
5510485 500302104 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre Gérard
DoB: 1959-12-15
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue monseigneur masse 85500 Les Herbiers France
5690847 499907426 @Company
@Persons
@UBO
@INPI
MASSE Jean-Yves
DoB: 1959-11-16
PoB: 72231 PARIGNE L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GODERIES 72560 CHANGE FRANCE
5921737 438832453 @Company
@Persons
@UBO
@INPI
RACHID Mohammed
DoB: 1959-04-21
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Masse Hameau du Verger N°5 38420 Domène France yes
@Cadastre
@Geotag
5921739 438832453 @Company
@Persons
@UBO
@INPI
RACHID Mohammed
DoB: 1959-04-21
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Masse Hameau du Verger N°5 38420 Domène France yes
@Cadastre
@Geotag
7050337 453968406 @Company
@Persons
@UBO
@INPI
JAULIN MASSE Anita Maryline
DoB: 1959-02-20
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quater route du Viaduc Ors 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
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
7095834 424129583 @Company
@Persons
@UBO
@INPI
SIMONNEAU Christophe, Maurice
DoB: 1959-04-02
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Masse 35520 Melesse FRANCE
7095835 424129583 @Company
@Persons
@UBO
@INPI
SIMONNEAU Christophe, Maurice
DoB: 1959-04-02
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Masse 35520 Melesse 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
7819686 414480095 @Company
@Persons
@UBO
@INPI
COLIN Philippe Gerard
DoB: 1959-08-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA MASSE 78910 Béhoust FRANCE
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
9371070 497948729 @Company
@Persons
@UBO
@INPI
AUTRET-MASSE Marie
DoB: 1959-05-11
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE DES AJONCS 29980 ILE TUDY FRANCE
9371071 497948729 @Company
@Persons
@UBO
@INPI
AUTRET-MASSE Marie
DoB: 1959-05-11
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A RUE DES AJONCS 29980 ILE TUDY 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
14665710 308767334 @Company
@Persons
@UBO
@INPI
RACHID Mohamed
DoB: 1959-04-21
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
24 Chemin de la Masse 38420 Domène 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.