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 1954-07-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282875 323529602 @Company
@Persons
@UBO
@INPI		 MASSON Dominique
DoB: 1954-07-13
PoB: LA GARENNE COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA VILLE ES GRIS CANCALE 35260 CANCALE FRANCE
6106847 501864045 @Company
@Persons
@UBO
@INPI		 MASSON Claude Jean Gilles
DoB: 1954-07-11
PoB: CHEIX EN RETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 la Souchais 44310 Saint-Philbert-de-Grand-Lieu France
11933310 478231038 @Company
@Persons
@UBO
@INPI		 MASSON Daniel
DoB: 1954-02-13
PoB: 74255 Sales (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 Les Annonciades 74150 Sales France
13337544 535236517 @Company
@Persons
@UBO
@INPI		 MASSON Dominique
DoB: 1954-07-13
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route de la Roque 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13344713 451301022 @Company
@Persons
@UBO
@INPI		 MASSON Dominique
DoB: 1954-07-13
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 142 avenue Jean Althen 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13428357 451286207 @Company
@Persons
@UBO
@INPI		 MASSON Dominique
DoB: 1954-07-13
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROUTE DE LA ROQUE 84210 ALTHEN DES PALUDS FRANCE
15591697 478748247 @Company
@Persons
@UBO
@INPI		 MASSON Daniel Jean-Claude
DoB: 1954-11-08
PoB: 74280 Thônes (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 15 Allée de la Tour 74230 Thônes France
15752126 480876754 @Company
@Persons
@UBO
@INPI		 MASSON LEBRE Martine Noëlle Agnés
DoB: 1954-01-23
PoB: 88175 Fontenay (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 271 CHANCELIERE DE BOIS MURIERS 38190 Bernin France
15764689 311963029 @Company
@Persons
@UBO
@INPI		 MASSON Jean Louis
DoB: 1954-02-05
PoB: 83062 La Garde (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 110 B Allée de la Patinoire 83130 La Garde France yes
@Cadastre
@Geotag
15766580 788544005 @Company
@Persons
@UBO
@INPI		 MASSON Jean-Louis
DoB: 1954-02-05
PoB: 83062 La Garde (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 10 B Allée de la Patinoire 83130 La Garde France
15801092 407753128 @Company
@Persons
@UBO
@INPI		 MASSON Claude Jean Gilles
DoB: 1954-07-11
PoB: CHEIX EN RETZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 la Souchais 44310 Saint-Philbert-de-Grand-Lieu 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.