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 MASSIN 1938-11-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1755682 712023100 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
1755683 712023100 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
1783266 328411400 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
1825170 383478021 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: PARIS 14 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France yes
@Cadastre
@Geotag
1825171 383478021 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France yes
@Cadastre
@Geotag
1829590 326447711 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Poussin 75016 Paris France yes
@Cadastre
@Geotag
1874870 337839781 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France yes
@Cadastre
@Geotag
2044104 391113123 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: PARIS 14EME
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France yes
@Cadastre
@Geotag
2110448 322868464 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Poussin 75016 Paris France
2270786 398156406 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France
2270787 398156406 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France
2352845 338803067 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France
2352846 338803067 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France
2352898 522870617 @Company
@Persons
@UBO
@INPI
MASSIN Michel
DoB: 1938-11-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France
2511379 339050759 @Company
@Persons
@UBO
@INPI
MASSIN Michel
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France
2511380 339050759 @Company
@Persons
@UBO
@INPI
MASSIN Michel
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France
4113732 324769348 @Company
@Persons
@UBO
@INPI
MR MASSIN MICHEL
DoB: 1938-11-20
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LA SOURCE 94000 Nogent-sur-Marne FRANCE
14821945 712023100 @Company
@Persons
@UBO
@INPI
Massin Michel
DoB: 20/11/1938
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Gartenstrasse 102 10115 Berlin 0 Allemagne yes
@Cadastre
@Geotag

 

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.