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 1946-06-03 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3468562 800884926 @Company
@Persons
@UBO
@INPI
MASSON LANDI Madeleine
DoB: 1946-06-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 Ancien chemin de la Valette 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3723154 211300041 @Company
@Persons
@UBO
@INPI
MASSON Jean Luc Andre Fernand
DoB: 1946-06-03
PoB: 13055 MARSEILLE ( 13 ) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HOTEL DE VILLE ARLES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451668 411477318 @Company
@Persons
@UBO
@INPI
MASSON CLAQUE Regine Marie
DoB: 1946-10-06
PoB: 62334 Fiennes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9-11 Rue de la Marine 59140 Dunkerque France
12912991 402769475 @Company
@Persons
@UBO
@INPI
FILIPPIG Jany
DoB: 1946-12-06
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Robert Masson 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16162500 443692819 @Company
@Persons
@UBO
@INPI
HERISSAY MASSON Marie-Laure, Simonne
DoB: 1946-11-06
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison des Bois 50320 La Lucerne-d'Outremer FRANCE
16162501 443692819 @Company
@Persons
@UBO
@INPI
HERISSAY MASSON Marie-Laure, Simonne
DoB: 1946-11-06
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison des Bois 50320 La Lucerne-d'Outremer 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.