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 1973-04-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106917 439924952 @Company
@Persons
@UBO
@INPI		 RODRIGUES MASSE Maria Del Sol
DoB: 1973-06-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24ter Rue Diderot 93600 Aulnay-sous-Bois FRANCE
3946025 799886254 @Company
@Persons
@UBO
@INPI		 MASSE FENOCHIO Pascale, Anne
DoB: 1973-04-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 305 boulevard Jean-Baptiste Layet 6480 La Colle-sur-Loup FRANCE
6050428 483577128 @Company
@Persons
@UBO
@INPI		 MASSE Sylvain René
DoB: 1973-11-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de la Loire La Chaussaire 49600 MONTREVAULT SUR EVRE France
6050429 483577128 @Company
@Persons
@UBO
@INPI		 MASSE Sylvain René
DoB: 1973-11-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de la Loire La Chaussaire 49600 MONTREVAULT SUR EVRE France
6060015 482650918 @Company
@Persons
@UBO
@INPI		 MASSE Sylvain René
DoB: 1973-11-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de la Loire La Chaussaire 49600 MONTREVAULT SUR EVRE France
6060016 482650918 @Company
@Persons
@UBO
@INPI		 MASSE Sylvain René
DoB: 1973-11-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de la Loire La Chaussaire 49600 MONTREVAULT SUR EVRE France
7751350 794099549 @Company
@Persons
@UBO
@INPI		 JULIEN MASSE Maggy
DoB: 1973-11-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue de Villebreme 41000 Blois FRANCE
9377575 802318964 @Company
@Persons
@UBO
@INPI		 MASSE LEURETTE Nathalie Micheline
DoB: 1973-05-15
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Keringard 29710 Plozévet FRANCE
9377576 802318964 @Company
@Persons
@UBO
@INPI		 MASSE LEURETTE Nathalie Micheline
DoB: 1973-05-15
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 Lieu dit Keringard 29710 Plozévet FRANCE
12855825 433544830 @Company
@Persons
@UBO
@INPI		 DELLASTA LLOPIS Audrey
DoB: 1973-12-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER SAINT MICHEL - CHEMIN DE MASSE 13710 FUVEAU FRANCE
14636701 494755358 @Company
@Persons
@UBO
@INPI		 MASSE Jean-Paul
DoB: 1973-04-15
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE ALFRED DE MUSSET 62138 BILLY BERCLAU FRANCE
14636702 494755358 @Company
@Persons
@UBO
@INPI		 MASSE Jean-Paul
DoB: 1973-04-15
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 8 RUE ALFRED DE MUSSET 62138 BILLY BERCLAU 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.