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 1958-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5911218 502377039 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5/7 Rue De Monttessuy 75007 Paris France
8618519 538532037 @Company
@Persons
@UBO
@INPI
MOREAU MASSON Marie-Claude
DoB: 1958-01-23
PoB: 58282 Surgy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin la Forêt 58500 Surgy FRANCE yes
@Cadastre
@Geotag
8618520 538532037 @Company
@Persons
@UBO
@INPI
MOREAU MASSON Marie-Claude
DoB: 1958-01-23
PoB: 58282 Surgy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Moulin la Forêt 58500 Surgy FRANCE yes
@Cadastre
@Geotag
8872375 451364194 @Company
@Persons
@UBO
@INPI
L'HABITATION FAMILIALE
DoB: 699200523
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard Clémenceau Cs 10838 35200 Rennes FRANCE
8872376 451364194 @Company
@Persons
@UBO
@INPI
L'HABITATION FAMILIALE
DoB: 699200523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Boulevard Clémenceau Cs 10838 35200 Rennes FRANCE
10248422 531733491 @Company
@Persons
@UBO
@INPI
MASSON Michel Roger
DoB: 1958-01-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin de la Paroie Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248423 531733491 @Company
@Persons
@UBO
@INPI
MASSON Michel Roger
DoB: 1958-01-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
500 Chemin de la Paroie Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10273750 431765734 @Company
@Persons
@UBO
@INPI
MASSON Michel Roger
DoB: 1958-01-12
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin de la Paroie Albens 73410 Entrelacs FRANCE
11037214 399389717 @Company
@Persons
@UBO
@INPI
MASSON BILOQUET Marie Claude
DoB: 1958-10-26
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST GERY CAMBRAI 59400 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405626 490471323 @Company
@Persons
@UBO
@INPI
MORIEUX MASSON Patricia
DoB: 1958-06-11
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Dieppe 60590 Talmontiers FRANCE
11650095 798897625 @Company
@Persons
@UBO
@INPI
MASSON Marie-Hélène
DoB: 1958-03-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Eversins 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
12714049 487444127 @Company
@Persons
@UBO
@INPI
MASSON KURDZIEL Marie-Françoise Catherine
DoB: 1958-01-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Fougerolles 50220 ST QUENTIN SUR LE HOMME FRANCE
15295023 789943685 @Company
@Persons
@UBO
@INPI
TRITSCH MASSON Nicole
DoB: 1958-11-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B rue de la République 68390 Sausheim 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.