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 1957-02-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573617 401258637 @Company
@Persons
@UBO
@INPI
MASSON Martine
DoB: 1957-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D HOUDAIN 62470 Calonne-Ricouart FRANCE
5504024 317626893 @Company
@Persons
@UBO
@INPI
MASSON Norbert
DoB: 1957-11-02
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Borderie 85280 La Ferrière France
5848216 488508516 @Company
@Persons
@UBO
@INPI
VALLERY-MASSON SAUTEREY Fabienne Dominique Marie
DoB: 1957-04-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin de Maupertuis 38560 Jarrie France yes
@Cadastre
@Geotag
5848217 488508516 @Company
@Persons
@UBO
@INPI
VALLERY-MASSON SAUTEREY Fabienne Dominique Marie
DoB: 1957-04-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin de Maupertuis 38560 Jarrie France yes
@Cadastre
@Geotag
7788289 318185063 @Company
@Persons
@UBO
@INPI
LOISELEUX-MASSON CATHERINE
DoB: 1957-03-11
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA PAIX 78690 SAINT REMY L'HONORE FRANCE
9736863 520509340 @Company
@Persons
@UBO
@INPI
LE ROY Alain André
DoB: 1957-03-02
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Masson 56100 Lorient FRANCE
12557470 325996403 @Company
@Persons
@UBO
@INPI
MASSON Daniel
DoB: 1957-04-02
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 allée des ARCADES 76120 Le Grand Quevilly FRANCE
14810834 501350326 @Company
@Persons
@UBO
@INPI
MASSON Patrice André Georges
DoB: 1957-05-05
PoB: 60281 Gournay-sur-Aronde (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Chemin Vert 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15240629 820367456 @Company
@Persons
@UBO
@INPI
MASSON POTIER Marie Christine, Andrée
DoB: 1957-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 route Marspich 57180 Terville 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.