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 1953-06-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2610016 752013037 @Company
@Persons
@UBO
@INPI
MASSIN Christophe Marie Pierre
DoB: 1953-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la Ronce 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610017 752013037 @Company
@Persons
@UBO
@INPI
MASSIN Christophe Marie Pierre
DoB: 1953-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Ronce 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656147 537702755 @Company
@Persons
@UBO
@INPI
MASSIN GRAUPNER Liliane, Rose, Monique
DoB: 1953-06-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Edme Denizot 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
10656148 537702755 @Company
@Persons
@UBO
@INPI
MASSIN GRAUPNER Liliane, Rose, Monique
DoB: 1953-06-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Edme Denizot 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
10680354 387469976 @Company
@Persons
@UBO
@INPI
MASSIN Liliane Rose Monique
DoB: 1953-06-30
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE JACQUES CELLIER REIMS 51100 REIMS FRANCE yes
@Cadastre
@Geotag
10680605 950602359 @Company
@Persons
@UBO
@INPI
MASSIN Liliane Rose Monique
DoB: 1953-06-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS RUE EDME DENIZOT 10410 ST PARRES AUX TERTRES FRANCE
10686927 449654748 @Company
@Persons
@UBO
@INPI
MASSIN Liliane Rose Monique
DoB: 1953-06-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE EDME DENIZOT SAINT PARRES AUX TERTRES 10140 SAINT PARRES AUX TERTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686928 449654748 @Company
@Persons
@UBO
@INPI
MASSIN Liliane Rose Monique
DoB: 1953-06-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B RUE EDME DENIZOT SAINT PARRES AUX TERTRES 10140 SAINT PARRES AUX TERTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688463 327145827 @Company
@Persons
@UBO
@INPI
MASSIN GRAUPNER Liliane
DoB: 1953-06-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Edme Denizot 10410 Saint-Parres-aux-Tertres FRANCE
10693408 508816824 @Company
@Persons
@UBO
@INPI
MASSIN GRAUPNER Liliane
DoB: 1953-06-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Edmé Denizot 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693409 508816824 @Company
@Persons
@UBO
@INPI
MASSIN GRAUPNER Liliane
DoB: 1953-06-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Edmé Denizot 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694647 394580187 @Company
@Persons
@UBO
@INPI
MASSIN Liliane Rose Monique
DoB: 1953-06-30
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CELESTIN PHILBOIS ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE
12132177 399152743 @Company
@Persons
@UBO
@INPI
MASSIN Christophe
DoB: 1953-08-30
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA RONCE 92410 VILLE D'AVRAY FRANCE
12132178 399152743 @Company
@Persons
@UBO
@INPI
MASSIN Christophe
DoB: 1953-08-30
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA RONCE 92410 VILLE D'AVRAY FRANCE
15684715 752013037 @Company
@Persons
@UBO
@INPI
MASSIN Christophe Marie Pierre
DoB: 1953-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin de Blanchon 26400 Grane France yes
@Cadastre
@Geotag
15684716 752013037 @Company
@Persons
@UBO
@INPI
MASSIN Christophe Marie Pierre
DoB: 1953-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin de Blanchon 26400 Grane France 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.