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 MASSIANI 1983-02-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81630 795258763 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354A Chemin De l'Arcadia 83190 Ollioules France yes
@Cadastre
@Geotag
81631 795258763 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354A Chemin De l'Arcadia 83190 Ollioules France yes
@Cadastre
@Geotag
3477061 440586055 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: New-York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin de l'Arcadia 83190 Ollioules FRANCE
3487255 350780318 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 Chemin De L'Arcadia Villa La Bouline 83190 Ollioules FRANCE
3487256 350780318 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin De L'Arcadia Villa La Bouline 83190 Ollioules FRANCE
3495235 324572064 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 A Chemin de l'Arcadia 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495236 324572064 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 A Chemin de l'Arcadia 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3534874 783100654 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 A Ch de l'Arcadia 83190 Ollioules FRANCE
3534875 783100654 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 A Ch de l'Arcadia 83190 Ollioules FRANCE
3535308 795258763 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de l'Aiguière 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3535309 795258763 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de l'Aiguière 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3541601 522165034 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 Chemin de l'Arcadia 83190 Ollioules FRANCE
3541602 522165034 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin de l'Arcadia 83190 Ollioules FRANCE
3569021 499054658 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Baume Immeuble Le Concorde 83190 Ollioules FRANCE
13594765 499054658 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Baume Immeuble Le Concorde 83190 Ollioules France
14066339 508334547 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin De l'Arcadia 83190 Ollioules France
15764675 309084895 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre Charles Henri Marie
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin De l'Arcadia 83190 Ollioules France
15873083 398516252 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre Charles Henri Marie
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 A Chemin De l'Arcadia 83190 Ollioules France
15899343 783100654 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 A Ch de l'Arcadia 83190 Ollioules France
15899344 783100654 @Company
@Persons
@UBO
@INPI
MASSIANI Alexandre
DoB: 1983-02-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 A Ch de l'Arcadia 83190 Ollioules 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.