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 1962-04-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4142187 478168305 @Company
@Persons
@UBO
@INPI
MASSE TRENCIA Edwige Nicole Martine
DoB: 1962-10-08
PoB: Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Château 91440 Bures-sur-Yvette FRANCE
4885781 779838366 @Company
@Persons
@UBO
@INPI
MASSE CHOPIN Isabelle Berthe Yvonne
DoB: 1962-10-16
PoB: 21425 Montbard (21) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Savigny 58340 Saint-Gratien-Savigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885797 779838366 @Company
@Persons
@UBO
@INPI
MASSE CHOPIN Isabelle Berthe Yvonne
DoB: 1962-10-16
PoB: 21425 Montbard (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Savigny 58340 Saint-Gratien-Savigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101040 452792484 @Company
@Persons
@UBO
@INPI
COCHENNEC Martine
DoB: 1962-03-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CLAUDE MASSE 17000 LA ROCHELLE FRANCE
7179970 782405245 @Company
@Persons
@UBO
@INPI
MASSE Serge
DoB: 1962-04-16
PoB: 83119 St-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pourcelles 4190 Les mées FRANCE
7185465 304516941 @Company
@Persons
@UBO
@INPI
MASSE Serge
DoB: 1962-04-16
PoB: St-Tropez 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pourcelles 4190 Les mées FRANCE yes
@Cadastre
@Geotag
7195305 332565225 @Company
@Persons
@UBO
@INPI
MASSE Serge Bernard
DoB: 1962-04-16
PoB: St-Tropez 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Pourcelles 4190 Les mées FRANCE yes
@Cadastre
@Geotag
7197304 782407191 @Company
@Persons
@UBO
@INPI
MASSE Serge
DoB: 1962-04-16
PoB: Saint-Tropez (83)
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pourcelles 4190 Les mées FRANCE
7205150 404231656 @Company
@Persons
@UBO
@INPI
MASSE Serge, Bernard
DoB: 1962-04-16
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Pourcelles 4190 Les mées FRANCE
7209557 425021797 @Company
@Persons
@UBO
@INPI
MASSE Serge
DoB: 1962-04-16
PoB: Saint-Tropez (83)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Pourcelles 4190 Les mées FRANCE
8606010 327137220 @Company
@Persons
@UBO
@INPI
MASSE CHOPIN Isabelle
DoB: 1962-10-16
PoB: Montbard 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savigny Saint-Gratien-Savigny 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
8626463 343080131 @Company
@Persons
@UBO
@INPI
MASSE CHOPIN Isabelle
DoB: 1962-10-16
PoB: 21425 Montbard 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savigny Saint-Gratien-Savigny 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
8626464 343080131 @Company
@Persons
@UBO
@INPI
MASSE CHOPIN Isabelle
DoB: 1962-10-16
PoB: 21425 Montbard 21 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Savigny Saint-Gratien-Savigny 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
8628588 528121262 @Company
@Persons
@UBO
@INPI
MASSE CHOPIN Isabelle
DoB: 1962-10-16
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58340 Saint-Gratien-Savigny 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.