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 1968-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507776 791977168 @Company
@Persons
@UBO
@INPI
FORNARA MASSON Marielle
DoB: 1968-07-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Monnet 25300 Pontarlier FRANCE
1507777 791977168 @Company
@Persons
@UBO
@INPI
FORNARA MASSON Marielle
DoB: 1968-07-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean Monnet 25300 Pontarlier FRANCE
4967715 487516726 @Company
@Persons
@UBO
@INPI
MASSON Jacques Justin
DoB: 1968-01-16
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Agnan 69008 Lyon France
5161516 487704124 @Company
@Persons
@UBO
@INPI
MASSON Pascal Marcel Désiré
DoB: 1968-05-12
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE
5161517 487704124 @Company
@Persons
@UBO
@INPI
MASSON Pascal Marcel Désiré
DoB: 1968-05-12
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE
6258885 499664738 @Company
@Persons
@UBO
@INPI
MASSON Karine
DoB: 1968-10-28
PoB: EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Rue Grande 77300 Fontainebleau FRANCE
6477654 482977972 @Company
@Persons
@UBO
@INPI
MASSON DUPRE Céline
DoB: 1968-05-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D'Audenge 33000 Bordeaux FRANCE
6826019 489584680 @Company
@Persons
@UBO
@INPI
PICARD Jean-Christophe
DoB: 1968-03-31
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Route de l'Enclouse à Masson 17120 Semussac FRANCE
7363885 501637326 @Company
@Persons
@UBO
@INPI
MASSON Hervé
DoB: 1968-08-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Frênes 34980 Saint-Gely-du-Fesc FRANCE
10433385 529017873 @Company
@Persons
@UBO
@INPI
MASSON Bertrand Emile Eugène
DoB: 1968-04-27
PoB: 62447 Hesdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE de Souchez 62100 Calais FRANCE
10433386 529017873 @Company
@Persons
@UBO
@INPI
MASSON Bertrand Emile Eugène
DoB: 1968-04-27
PoB: 62447 Hesdin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 RUE de Souchez 62100 Calais FRANCE
10447143 410321335 @Company
@Persons
@UBO
@INPI
MASSON Bertrand
DoB: 1968-04-27
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 AV. du Général de Gaulle 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278572 494656887 @Company
@Persons
@UBO
@INPI
MASSON THERY Magali
DoB: 1968-01-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée FRANCOIS VILLON 45160 Olivet FRANCE yes
@Cadastre
@Geotag
14642082 830988416 @Company
@Persons
@UBO
@INPI
MASSON Bertrand, Emile, Eugène
DoB: 1968-04-27
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Hendricq 62500 Saint-Omer 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.