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 1959-07-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560775 491054177 @Company
@Persons
@UBO
@INPI
MASSON PONS Genevieve, Raymonde, Valentine
DoB: 1959-07-09
PoB: ARZEW ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE MAGNY MONTGUILLON 77860 Saint-Germain-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800090 315651679 @Company
@Persons
@UBO
@INPI
LE MASSON Benoit
DoB: 1959-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Corneille 78600 Maisons-Laffitte FRANCE
9576076 424806578 @Company
@Persons
@UBO
@INPI
MASSON Guy
DoB: 1959-07-09
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue d'Amiens 60210 Beaudeduit France
9976173 380883470 @Company
@Persons
@UBO
@INPI
GERVAIS MASSON Marie-Claude
DoB: 1959-09-29
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai Mayaud 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9976174 380883470 @Company
@Persons
@UBO
@INPI
GERVAIS MASSON Marie-Claude
DoB: 1959-09-29
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Mayaud 49400 Saumur FRANCE yes
@Cadastre
@Geotag
10725221 752712802 @Company
@Persons
@UBO
@INPI
MASSON LEGUAY Nicole
DoB: 1959-09-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Jonquière 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10884075 484052345 @Company
@Persons
@UBO
@INPI
MASSON Christian Gaston Antoine
DoB: 1959-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ALLEE DE LA CULEE 1310 BUELLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884713 534746599 @Company
@Persons
@UBO
@INPI
MASSON Thierry, Rêne, François
DoB: 1959-09-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin du Mont Peloux 1600 Parcieux FRANCE
10884714 534746599 @Company
@Persons
@UBO
@INPI
MASSON Thierry, Rêne, François
DoB: 1959-09-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin du Mont Peloux 1600 Parcieux FRANCE
16035562 849285838 @Company
@Persons
@UBO
@INPI
MASSON LE GUAY Nicole Josette
DoB: 1959-09-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Jonquières 6110 Le Cannet 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.