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 1961-03-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275520 492555610 @Company
@Persons
@UBO
@INPI
JOUIS Pierre
DoB: 1961-04-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Emile Masson BP 21919 44019 Nantes FRANCE
7030441 477960777 @Company
@Persons
@UBO
@INPI
MASSON LEROY Joelle
DoB: 1961-03-30
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS SOURCES LE FAUX 36160 PERASSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7824714 539049361 @Company
@Persons
@UBO
@INPI
MASSON GRIMAUD Véronique
DoB: 1961-06-30
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 grande rue 78810 Feucherolles FRANCE
9734107 380685297 @Company
@Persons
@UBO
@INPI
JOUIS Pierre Joseph François
DoB: 1961-04-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Emile Masson 44019 Nantes Cedex 1 FRANCE
9952344 534886395 @Company
@Persons
@UBO
@INPI
MASSON Claude
DoB: 1961-06-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Geoffroy Martel 49240 Avrillé FRANCE
10388846 433948601 @Company
@Persons
@UBO
@INPI
BERTOZZI MASSON Pascale Mireille Clotilde
DoB: 1961-03-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Longwy 54720 Lexy France
11481119 443289392 @Company
@Persons
@UBO
@INPI
MASSON CLAIR Agnes, Madeleine, Odile
DoB: 1961-03-08
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
789 rue du Grand Correurt 1250 Simandre-sur-Suran FRANCE
13720782 420100307 @Company
@Persons
@UBO
@INPI
BONHEUR Gerard Casimir
DoB: 1961-03-04
PoB: ST-ESPRIT (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Fond Masson 97215 Riviere Salee France
13792087 813206414 @Company
@Persons
@UBO
@INPI
LORNE Pierre, Etienne
DoB: 1961-12-27
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Fond Masson chemin la Felix 97215 Rivière-salée France
13806992 829827682 @Company
@Persons
@UBO
@INPI
BONHEUR Gérard, Casimir
DoB: 1961-03-04
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Edvard Bonheur Fond Masson 97215 Rivière-salée 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.