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 1965-10-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287282 349628891 @Company
@Persons
@UBO
@INPI
NICOLET MASSON Sylvie
DoB: 1965-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Chemin Du Mont Pelloux 1600 Parcieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1734165 393263090 @Company
@Persons
@UBO
@INPI
MASSON Cécile Catherine
DoB: 1965-07-10
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence le Boqueteau Bat les Chênes St Michel Sur Or 91240 ST MICHEL SUR ORGE France
2472026 511500969 @Company
@Persons
@UBO
@INPI
BENHAIM MASSON Sophie Jeanne
DoB: 1965-06-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 boulevard Malesherbes 75008 Paris France
2478846 807662069 @Company
@Persons
@UBO
@INPI
Peuvrel Masson Pascale
DoB: 1965-06-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 rue Gaston Boissier 78220 Viroflay France
3024835 438954257 @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
4820680 532893799 @Company
@Persons
@UBO
@INPI
MASSON Valérie
DoB: 1965-10-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Des sapins 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6237690 418485108 @Company
@Persons
@UBO
@INPI
MASSON JUMIN Magali
DoB: 1965-06-10
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU PRESSOU 77970 Bannost-Villegagnon FRANCE
6824668 491409652 @Company
@Persons
@UBO
@INPI
MASSON CHARRUAUD Marie-France
DoB: 1965-06-10
PoB: 17183 Grézac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Giraud 17240 Champagnolles FRANCE yes
@Cadastre
@Geotag
6895934 800846248 @Company
@Persons
@UBO
@INPI
MASSON Philippe, André
DoB: 1965-10-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée du Bois 1B 51500 Ville en selve FRANCE yes
@Cadastre
@Geotag
7208118 319863411 @Company
@Persons
@UBO
@INPI
VITTOZ MASSON Nelly
DoB: 1965-06-10
PoB: 74302 Les villards sur thones FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Près Rosset 74230 La balme-de-Thuy FRANCE
7208119 319863411 @Company
@Persons
@UBO
@INPI
VITTOZ MASSON Nelly
DoB: 1965-06-10
PoB: 74302 Les villards sur thones FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Près Rosset 74230 La balme-de-Thuy FRANCE
11547730 498673375 @Company
@Persons
@UBO
@INPI
MASSON VACHON Agnes
DoB: 1965-10-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU BOIS 21130 LABERGEMENT LES AUXONNE FRANCE
12001138 492299011 @Company
@Persons
@UBO
@INPI
VITTOZ MASSON Nelly
DoB: 1965-06-10
PoB: 74302 Les Villards-sur-Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Pres Rosset 74230 La Balme-de-Thuy France yes
@Cadastre
@Geotag
12001139 492299011 @Company
@Persons
@UBO
@INPI
VITTOZ MASSON Nelly
DoB: 1965-06-10
PoB: 74302 Les Villards-sur-Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pres Rosset 74230 La Balme-de-Thuy France yes
@Cadastre
@Geotag
15674593 889928859 @Company
@Persons
@UBO
@INPI
Peuvrel Masson Pascale Danielle
DoB: 1965-06-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Gaston Boissier 78220 Viroflay France
15674594 889928859 @Company
@Persons
@UBO
@INPI
Peuvrel Masson Pascale Danielle
DoB: 1965-06-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Gaston Boissier 78220 Viroflay 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.