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 1972-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364288 300773769 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Bis rue du Général Sarrail 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955370 449901479 @Company
@Persons
@UBO
@INPI
MASSE Stephane,Jean-Claude
DoB: 1972-03-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 GRANDE RUE 28130 VILLIERS LE MORHIER FRANCE
2955371 449901479 @Company
@Persons
@UBO
@INPI
MASSE Stephane,Jean-Claude
DoB: 1972-03-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 GRANDE RUE 28130 VILLIERS LE MORHIER FRANCE
3104380 439736398 @Company
@Persons
@UBO
@INPI
MASSE Judith
DoB: 1972-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Chemin du Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134483 480231943 @Company
@Persons
@UBO
@INPI
FRAISSE Marc
DoB: 1972-10-29
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 bis Chemin du Mas de Masse 30340 Saint-Privat-des-Vieux France
3342856 802891333 @Company
@Persons
@UBO
@INPI
BEN ABDESSALEM Montacer
DoB: 1972-08-01
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue François Masse 6300 Nice FRANCE
4092814 504304486 @Company
@Persons
@UBO
@INPI
MASSE Eric André Henri
DoB: 1972-02-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Hameau de Jarville 77570 Aufferville FRANCE
4097336 340775675 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck Joseph
DoB: 1972-01-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Victor Masse 91310 Longpont-sur-Orge FRANCE
4097337 340775675 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck Joseph
DoB: 1972-01-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square Victor Masse 91310 Longpont-sur-Orge FRANCE
5305157 510047640 @Company
@Persons
@UBO
@INPI
LATROUITE MASSE Valérie Monique Emma
DoB: 1972-12-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Cormelles 14000 Caen FRANCE yes
@Cadastre
@Geotag
5484701 789852522 @Company
@Persons
@UBO
@INPI
MASSE SACHOT Blandine
DoB: 1972-09-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Grands Jardins 79700 Saint-Amand-sur-Sèvre France yes
@Cadastre
@Geotag
5566458 489092643 @Company
@Persons
@UBO
@INPI
MASSE SACHOT Blandine
DoB: 1972-09-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des grands jardins 79700 Saint-Amand-sur-Sèvre France
6643356 799854419 @Company
@Persons
@UBO
@INPI
GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 B Rue du Général Sarrail 17100 Saintes FRANCE
6649730 790589238 @Company
@Persons
@UBO
@INPI
MASSE Thomas Pierre Louis
DoB: 1972-12-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Carémière 86410 Bouresse FRANCE
6649731 790589238 @Company
@Persons
@UBO
@INPI
MASSE Thomas Pierre Louis
DoB: 1972-12-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Carémière 86410 Bouresse FRANCE
7064370 400432654 @Company
@Persons
@UBO
@INPI
MASSE Samuel Pierre
DoB: 1972-03-08
PoB: 17415 17 SAINTES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue des écluses LA COTINIERE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7088415 493552426 @Company
@Persons
@UBO
@INPI
GARNIER MASSE Karine Christelle
DoB: 1972-10-27
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVENUE SULZ AM NECKAR 17130 MONTENDRE FRANCE
7589213 797948338 @Company
@Persons
@UBO
@INPI
MASSE David
DoB: 1972-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Abreuvoir Ancienne route de Ceüze 5400 Manteyer FRANCE
7595449 440901502 @Company
@Persons
@UBO
@INPI
MASSE David
DoB: 1972-01-04
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Petit Bois 5000 Pelleautier FRANCE
7612776 502441876 @Company
@Persons
@UBO
@INPI
MASSE David
DoB: 1972-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois 5000 Pelleautier FRANCE
7614583 493714935 @Company
@Persons
@UBO
@INPI
MASSE David, Jean-Robert
DoB: 1972-01-04
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Abreuvoir Ancienne route de Ceüze 5400 Manteyer FRANCE
9214791 498620970 @Company
@Persons
@UBO
@INPI
MASSE Ludovic
DoB: 1972-03-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue des Tronchants 62840 Lorgies France
9847084 790395701 @Company
@Persons
@UBO
@INPI
CHERICI CESARI Agnès, Bénédicte
DoB: 1972-08-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de masse boeuf amandria 83149 Bras 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.