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 1969-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549323 498968304 @Company
@Persons
@UBO
@INPI
MASSE Susan
DoB: 1969-11-26
PoB: LIMERICK IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Des Pommiers 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
4202825 440847697 @Company
@Persons
@UBO
@INPI
MASSE Yannick, Jean, Marcel
DoB: 1969-02-28
PoB: Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Romain 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
6734519 432015998 @Company
@Persons
@UBO
@INPI
MASSE Jean-Marc
DoB: 1969-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LIEUTENANT JOURDREN 29200 BREST FRANCE
6757992 529706657 @Company
@Persons
@UBO
@INPI
MASSE Jean Marc Maurice
DoB: 1969-11-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Lieutenant Jourdren 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
6757993 529706657 @Company
@Persons
@UBO
@INPI
MASSE Jean Marc Maurice
DoB: 1969-11-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Lieutenant Jourdren 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
6820450 828416156 @Company
@Persons
@UBO
@INPI
MASSE Dominique Laurent
DoB: 1969-07-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route du Puits Chez Gallut 17520 Brie-sous-Archiac FRANCE
6821859 800553554 @Company
@Persons
@UBO
@INPI
MASSE Dominique
DoB: 1969-07-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route du Puits 17520 Brie-sous-Archiac FRANCE yes
@Cadastre
@Geotag
6849525 327447843 @Company
@Persons
@UBO
@INPI
MASSE Dominique
DoB: 1969-07-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 Route du Puit 17520 Brie-sous-Archiac FRANCE
7117261 795097864 @Company
@Persons
@UBO
@INPI
MASSE MASSE-LEVEAU Janique
DoB: 1969-07-31
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route du Golf les Links 74500 Evian-les-bains FRANCE
15903876 794312207 @Company
@Persons
@UBO
@INPI
MASSE Nathalie
DoB: 1969-01-26
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Canal la Croisière 44210 Pornic France
15903877 794312207 @Company
@Persons
@UBO
@INPI
MASSE Nathalie
DoB: 1969-01-26
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Canal la Croisière 44210 Pornic France
16043706 795097864 @Company
@Persons
@UBO
@INPI
MASSE MASSE-LEVEAU Janique
DoB: 1969-07-31
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
166 Hameau de Coppy 74500 Saint-Paul-en-Chablais 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.