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 1959-01-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2867808 317000669 @Company
@Persons
@UBO
@INPI
MASSON MICHEL
DoB: 1959-02-26
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"romainville" 45340 Beaune la Rolande France
3238976 417810157 @Company
@Persons
@UBO
@INPI
MASSON Christine Bernadette
DoB: 1959-08-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Rue de Constantine 69400 Villefranche-sur-Saône France
3258748 788476117 @Company
@Persons
@UBO
@INPI
MASSON Christine Benadette
DoB: 1959-08-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Rue de Constantine 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3258749 788476117 @Company
@Persons
@UBO
@INPI
MASSON Christine Benadette
DoB: 1959-08-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue de Constantine 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3520944 790271233 @Company
@Persons
@UBO
@INPI
HIRECHE Salah
DoB: 1959-02-26
PoB: Annaba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue du Capitaine Masson 83200 Toulon FRANCE
4974375 420051070 @Company
@Persons
@UBO
@INPI
RAVACHOL Roger
DoB: 1959-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Port Masson 69650 Quincieux France
8530733 343292660 @Company
@Persons
@UBO
@INPI
MASSON Frédérique
DoB: 1959-05-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Robert Schumann 75007 Paris 07 FRANCE
10454494 575680269 @Company
@Persons
@UBO
@INPI
MASSON Yves Damien
DoB: 1959-01-02
PoB: 59386 Marquette lez Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82B rue d'Hesdin 62130 Saint-Pol-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862468 440712354 @Company
@Persons
@UBO
@INPI
MASSON Christian Gaston Antoine
DoB: 1959-07-12
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 ALL. CULEE 1310 BUELLAS FRANCE
11003357 453798076 @Company
@Persons
@UBO
@INPI
MASSON Yves
DoB: 1959-01-02
PoB: 59386 MARQUETTE LEZ LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82BIS RUE D HESDIN 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536241 344661905 @Company
@Persons
@UBO
@INPI
BOUCHU Luc Guy Jean
DoB: 1959-02-13
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE ANTOINE MASSON 21130 AUXONNE FRANCE
13392585 484727961 @Company
@Persons
@UBO
@INPI
MASSON PASQUIER Claudine
DoB: 1959-01-02
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 ROUTE DE LA GARANCE 84210 ALTHEN DES PALUDS 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.