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 MASSON 1943-04-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2853514 318949351 @Company
@Persons
@UBO
@INPI
MASSON Régis
DoB: 1943-07-19
PoB: 41244 SEMERVILLE (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Verdes Villiers Semerville 41160 BEAUCE LA ROMAINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269963 507755015 @Company
@Persons
@UBO
@INPI
MASSON Régis Maurice
DoB: 1943-07-19
PoB: 41244 Semerville (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Verdes Villecellier 41160 Morée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889090 410706600 @Company
@Persons
@UBO
@INPI
CARTON MASSON Evelyne Léone
DoB: 1943-05-19
PoB: 51091 51 Broussy-le-Petit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Tilleuls 51120 Gaye FRANCE
7747050 317540805 @Company
@Persons
@UBO
@INPI
MASSON Régis Maurice
DoB: 1943-07-19
PoB: 41244 SEMERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Verdes Villecier - Semerville 41160 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
7747051 317540805 @Company
@Persons
@UBO
@INPI
MASSON Régis Maurice
DoB: 1943-07-19
PoB: 41244 SEMERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Verdes Villecier - Semerville 41160 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
7757692 481455848 @Company
@Persons
@UBO
@INPI
MASSON Régis Maurice
DoB: 1943-07-19
PoB: 41244 SEMERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE VERDES VILLECELLIER - SEMERVILLE 41160 Beauce la Romaine FRANCE
8969686 339416547 @Company
@Persons
@UBO
@INPI
DEMARCY MASSON Mauricette Francine
DoB: 1943-06-30
PoB: 22025 Callac-de-Bretagne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 Rue BABEUF 94600 Choisy-le-Roi FRANCE
11679409 349434399 @Company
@Persons
@UBO
@INPI
MASSON HAMELIN Michèle Yvonne
DoB: 1943-03-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
11994662 339729006 @Company
@Persons
@UBO
@INPI
MASSON ANTOINE Nicole Julie
DoB: 1943-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DIANNAY 74570 Groisy France
13148360 383105467 @Company
@Persons
@UBO
@INPI
MASSON Robert
DoB: 1943-12-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Georges Boudet 93250 Villemomble France yes
@Cadastre
@Geotag
13153058 379384837 @Company
@Persons
@UBO
@INPI
MASSON Robert
DoB: 1943-12-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Georges Boudet 93250 Villemomble 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.