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 1965-09-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72126 520683426 @Company
@Persons
@UBO
@INPI
MASSON Laurent
DoB: 1965-07-06
PoB: 75112 Paris 12 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Dumais 28190 Saint-Luperce France yes
@Cadastre
@Geotag
651069 790159065 @Company
@Persons
@UBO
@INPI
MASSON Philippe
DoB: 1965-11-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Peyrarbre 63200 Mozac FRANCE
2100232 433492444 @Company
@Persons
@UBO
@INPI
Masson Emmanuel
DoB: 1965-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Corneille 80 avenue Fernand Lefebvre 78300 Poissy France
2106626 411503774 @Company
@Persons
@UBO
@INPI
Masson Emmanuel
DoB: 1965-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Corneille 80 avenue Fernand Lefebvre 78300 Poissy France
2106627 411503774 @Company
@Persons
@UBO
@INPI
Masson Emmanuel
DoB: 1965-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Corneille 80 avenue Fernand Lefebvre 78300 Poissy France
3019621 451306443 @Company
@Persons
@UBO
@INPI
MASSON CEREDA Valérie
DoB: 1965-06-09
PoB: 75118 Paris 18 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE REFFROY 55130 Demange-aux-Eaux France
3019622 451306443 @Company
@Persons
@UBO
@INPI
MASSON CEREDA Valérie
DoB: 1965-06-09
PoB: 75118 Paris 18 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE REFFROY 55130 Demange-aux-Eaux France
3021738 434134466 @Company
@Persons
@UBO
@INPI
MASSON CEREDA Valérie
DoB: 1965-06-09
PoB: 75118 Paris 18 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE REFFROY 55130 Demange-aux-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021739 434134466 @Company
@Persons
@UBO
@INPI
MASSON CEREDA Valérie
DoB: 1965-06-09
PoB: 75118 Paris 18 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE REFFROY 55130 Demange-aux-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317024 439655911 @Company
@Persons
@UBO
@INPI
MASSON VILLEMONTEIX Pascale Juliette Andree
DoB: 1965-09-12
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RTE DE VILLERS 36130 DEOLS FRANCE
6229007 479895807 @Company
@Persons
@UBO
@INPI
ROBERT MASSON Christèle Jacqueline
DoB: 1965-12-26
PoB: RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Boulevard du Maréchal Foch 77300 Fontainebleau FRANCE
6252541 522821727 @Company
@Persons
@UBO
@INPI
MASSON Eric James
DoB: 1965-03-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Boulevard Maréchal Foch 77300 Fontainebleau FRANCE
7247954 529657256 @Company
@Persons
@UBO
@INPI
PETIT MASSON Rachel
DoB: 1965-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de la Capranie 40180 Tercis-les-Bains FRANCE
14844345 429877012 @Company
@Persons
@UBO
@INPI
MASSON RICHARD Denise
DoB: 1965-12-01
PoB: Gisingen (Sarre) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Carrière 57320 Bibiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915294 429877012 @Company
@Persons
@UBO
@INPI
MASSON RICHARD Denise
DoB: 1965-12-01
PoB: Gisingen (Sarre) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Carrière 57320 Bibiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106484 429877012 @Company
@Persons
@UBO
@INPI
MASSON RICHARD Denise
DoB: 1965-12-01
PoB: Gisingen (Sarre) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Carrière 57320 Bibiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15731820 512517822 @Company
@Persons
@UBO
@INPI
MASSON PERBAL Patricia Françoise Rose
DoB: 1965-08-18
PoB: 57269 Guénange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
667 Baie Rouge Terres Basses 97150 Saint-Martin 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.