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 1972-12-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389018 301332185 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
203 rue Henri Fichon 16100 Cognac FRANCE
2398170 519341838 @Company
@Persons
@UBO
@INPI
MASSE Jessy
DoB: 1972-02-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Dareau 75014 Paris France
2655090 539458810 @Company
@Persons
@UBO
@INPI
MASSE Pascal
DoB: 1972-12-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bourg Neuf 26200 Montélimar France
5491673 385048988 @Company
@Persons
@UBO
@INPI
MASSE Franck
DoB: 1972-02-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Lavandieres 85500 Saint-Paul-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643960 400766366 @Company
@Persons
@UBO
@INPI
MASSE Sébastien
DoB: 1972-07-08
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Lune 86400 Civray 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
6671023 320292089 @Company
@Persons
@UBO
@INPI
MASSE Thomas Pierre Louis
DoB: 1972-12-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Caremière 86410 Bouresse FRANCE yes
@Cadastre
@Geotag
11876399 753631605 @Company
@Persons
@UBO
@INPI
MASSE Jean-Marie
DoB: 1972-02-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bérard 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14509126 818242380 @Company
@Persons
@UBO
@INPI
MASSE Philippe
DoB: 1972-05-21
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Leh 67450 Lampertheim 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.