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 1967-05-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3649525 483517298 @Company
@Persons
@UBO
@INPI
ZOCCOLA MASSON Valerie
DoB: 1967-02-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD DU STADE 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602520 802945550 @Company
@Persons
@UBO
@INPI
MASSON Sylvie Corinne Fernande
DoB: 1967-04-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Allée du Cor 77186 Noisiel FRANCE
6602521 802945550 @Company
@Persons
@UBO
@INPI
MASSON Sylvie Corinne Fernande
DoB: 1967-04-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande Allée du Cor 77186 Noisiel FRANCE
6606315 802919597 @Company
@Persons
@UBO
@INPI
MASSON Sylvie Corinne Fernande
DoB: 1967-04-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grande Allée du Cor 77186 Noisiel FRANCE
6718359 319620571 @Company
@Persons
@UBO
@INPI
MASSON Jean, Yves
DoB: 1967-05-27
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1345 route de Kermorphezen 29630 Plougasnou FRANCE
6746343 791390412 @Company
@Persons
@UBO
@INPI
MASSON Jean-Yves
DoB: 1967-05-27
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1345 la Croix 29630 Plougasnou FRANCE
8747867 316112598 @Company
@Persons
@UBO
@INPI
DEBOUDARD MASSON Isabelle Angeline
DoB: 1967-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
63380 Montel-de-gelât FRANCE
11418846 798841813 @Company
@Persons
@UBO
@INPI
FILIMONOVA MASSON Anna Anatolievna
DoB: 1967-01-07
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard des Batignolles 75017 Paris FRANCE
11418847 798841813 @Company
@Persons
@UBO
@INPI
FILIMONOVA MASSON Anna Anatolievna
DoB: 1967-01-07
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard des Batignolles 75017 Paris FRANCE
13195968 817914815 @Company
@Persons
@UBO
@INPI
MASSON Florence Anne Marie
DoB: 1967-01-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Courtry 77580 Guerard France
14364842 891381105 @Company
@Persons
@UBO
@INPI
GERMOND MASSON Anita Nicole Marianne
DoB: 1967-05-27
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Terre des Hommes Lotissement les Jardins de Mon Repo 97411 Saint-Paul France
14364843 891381105 @Company
@Persons
@UBO
@INPI
GERMOND MASSON Anita Nicole Marianne
DoB: 1967-05-27
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Terre des Hommes Lotissement les Jardins de Mon Repo 97411 Saint-Paul France
15953064 344699616 @Company
@Persons
@UBO
@INPI
MASSON Charles-Louis-François-Marie
DoB: 1967-09-21
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Roy 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
15975755 851072215 @Company
@Persons
@UBO
@INPI
CHABOT Marie-Claude
DoB: 1967-05-27
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Masson 78600 Maisons-Laffitte 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.