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 1953-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001507 320939739 @Company
@Persons
@UBO
@INPI
MASSON Anne-Marie
DoB: 1953-10-27
PoB: 74181 Metz-Tessy (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
Le Pissieux 74540 Saint-Sylvestre France
1238463 507540649 @Company
@Persons
@UBO
@INPI
LAADJAL MASSON Anissa
DoB: 1953-10-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue JEAN JAURES 95870 Bezons FRANCE
3057567 421651357 @Company
@Persons
@UBO
@INPI
MASSON Philippe Cyril
DoB: 1953-11-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Palais 30250 Junas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4844256 450854591 @Company
@Persons
@UBO
@INPI
MASSON Michel
DoB: 1953-07-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin de la Cigaline 69300 Caluire-et-Cuire France
10061402 399898378 @Company
@Persons
@UBO
@INPI
MASSON Gerard Jean Claude Marie
DoB: 1953-12-07
PoB: CAMPENEAC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUELNEUC CAMPENEAC 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10512720 443083886 @Company
@Persons
@UBO
@INPI
MASSON Alain
DoB: 1953-03-19
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bosquets 54300 Lunéville FRANCE
11558482 482956836 @Company
@Persons
@UBO
@INPI
HUGUENOT Daniel Claude
DoB: 1953-02-10
PoB: 52457 ST VALLIER SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 rue antoine Masson 21130 AUXONNE FRANCE
13165017 414754960 @Company
@Persons
@UBO
@INPI
MASSON Philippe Jean André
DoB: 1953-10-01
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de l'Etang 77183 Croissy-Beaubourg France
13165018 414754960 @Company
@Persons
@UBO
@INPI
MASSON Philippe Jean André
DoB: 1953-10-01
PoB: COMINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de l'Etang 77183 Croissy-Beaubourg France
14341150 807530555 @Company
@Persons
@UBO
@INPI
MASSON Jean-Jacques Paul Lucien
DoB: 1953-10-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Gambetta 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15755598 890343742 @Company
@Persons
@UBO
@INPI
MASSON Martine Michelle Marie
DoB: 1953-09-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Tourson 69340 Francheville 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.