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 1964-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2507146 809105299 @Company
@Persons
@UBO
@INPI
Bourgeno Jean-Philippe
DoB: 1964-10-08
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Fourtier Masson 77160 Provins France
6196912 318772324 @Company
@Persons
@UBO
@INPI
BOURGENO Jean-Philippe
DoB: 1964-10-08
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Fourier Masson 77160 Provins FRANCE
6227529 410719454 @Company
@Persons
@UBO
@INPI
BOURGENO Jean-Philippe
DoB: 1964-10-08
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Fourtier Masson 77160 Provins FRANCE
10652377 562881292 @Company
@Persons
@UBO
@INPI
DEROZIERES Jean-Luc
DoB: 1964-06-07
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Masson de Morfontaine 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152373 828474718 @Company
@Persons
@UBO
@INPI
MASSON LEMARCHAND Catherine
DoB: 1964-01-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue d'Hippodrome 92150 Suresnes FRANCE
12152374 828474718 @Company
@Persons
@UBO
@INPI
MASSON LEMARCHAND Catherine
DoB: 1964-01-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue d'Hippodrome 92150 Suresnes FRANCE
13614043 508056819 @Company
@Persons
@UBO
@INPI
BOURGENO Jean Philippe
DoB: 1964-10-08
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Fourtier Masson 77160 Provins FRANCE yes
@Cadastre
@Geotag
13614044 508056819 @Company
@Persons
@UBO
@INPI
BOURGENO Jean Philippe
DoB: 1964-10-08
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Fourtier Masson 77160 Provins FRANCE yes
@Cadastre
@Geotag
14839295 399579960 @Company
@Persons
@UBO
@INPI
MASSON ZAFFINO Mélanie
DoB: 1964-05-10
PoB: gisingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue Senille 57320 Vaudreching FRANCE
14843993 428081236 @Company
@Persons
@UBO
@INPI
KURTZ MASSON Eliane
DoB: 1964-10-28
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Principale 57930 Oberstinzel FRANCE
14910244 399579960 @Company
@Persons
@UBO
@INPI
MASSON ZAFFINO Mélanie
DoB: 1964-05-10
PoB: gisingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue Senille 57320 Vaudreching FRANCE
14914942 428081236 @Company
@Persons
@UBO
@INPI
KURTZ MASSON Eliane
DoB: 1964-10-28
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Principale 57930 Oberstinzel FRANCE
15101434 399579960 @Company
@Persons
@UBO
@INPI
MASSON ZAFFINO Mélanie
DoB: 1964-05-10
PoB: gisingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue Senille 57320 Vaudreching FRANCE
15106132 428081236 @Company
@Persons
@UBO
@INPI
KURTZ MASSON Eliane
DoB: 1964-10-28
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Principale 57930 Oberstinzel 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.