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 1967-11-14 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2828115 508677556 @Company
@Persons
@UBO
@INPI
PETERS MASSON Delphine
DoB: 1967-12-14
PoB: 52121 CHAUMONT (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Maisons 45260 Lorris France
5289455 793105487 @Company
@Persons
@UBO
@INPI
LE MASSON Laurent, Vincent
DoB: 1967-06-30
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cerisiers 14000 Caen FRANCE
7214894 440328813 @Company
@Persons
@UBO
@INPI
TEMPRADO Jean-Claude
DoB: 1967-11-08
PoB: 64445 PAU 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MR MASSON 14 RUE DE MELUN 77090 COLLEGIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686669 403812803 @Company
@Persons
@UBO
@INPI
MASSON HORSIN Valérie, Marie-Madeleine
DoB: 1967-11-14
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Athis 10400 Gumery FRANCE yes
@Cadastre
@Geotag
11674003 802032268 @Company
@Persons
@UBO
@INPI
MASSON SIVERA Corine Isabelle
DoB: 1967-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Baptiste Rivory 42400 Saint-Chamond 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.