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 1957-10-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159550 531426302 @Company
@Persons
@UBO
@INPI
MASSON Philippe Gilbert
DoB: 1957-08-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
148 Route de Toussieu 69800 Saint-Priest France
232143 950381400 @Company
@Persons
@UBO
@INPI
MASSON VANDAMME Dolores Jeannine Odette
DoB: 1957-10-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue des Cygnes 59380 Armbouts-Cappel France
232144 950381400 @Company
@Persons
@UBO
@INPI
MASSON VANDAMME Dolores Jeannine Odette
DoB: 1957-10-26
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue des Cygnes 59380 Armbouts-Cappel France
433759 441069390 @Company
@Persons
@UBO
@INPI
MASSON ROULX Muriel
DoB: 1957-10-20
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Fief 94150 Rungis FRANCE yes
@Cadastre
@Geotag
4419600 950381400 @Company
@Persons
@UBO
@INPI
MASSON VANDAMME Dolores Jeannine Odette
DoB: 1957-10-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DES MUSICIENS 59820 Gravelines France
10482450 797862885 @Company
@Persons
@UBO
@INPI
MASSART MASSON Nicole, Colette
DoB: 1957-10-23
PoB: 62581 Monchy-Cayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Rupembert 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482451 797862885 @Company
@Persons
@UBO
@INPI
MASSART MASSON Nicole, Colette
DoB: 1957-10-23
PoB: 62581 Monchy-Cayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Rupembert 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15047662 814005997 @Company
@Persons
@UBO
@INPI
MASSON Dominique, Charles, Eugène
DoB: 1957-09-21
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Cochères 67130 Lutzelhouse 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.