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 1968-10-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073250 819831462 @Company
@Persons
@UBO
@INPI
RASSELET MASSON Stéphanie, Madeleine, Lucie
DoB: 1968-07-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Ruelle Ferrée 51480 Boursault FRANCE yes
@Cadastre
@Geotag
2974187 444607006 @Company
@Persons
@UBO
@INPI
MASSON Philippe
DoB: 1968-10-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CHANGES 28160 BROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5077518 319633319 @Company
@Persons
@UBO
@INPI
MASSON Charles
DoB: 1968-12-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Louvart De Pontlevoye Appt 45 Bat 1 97419 La Possession 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
6931982 819831462 @Company
@Persons
@UBO
@INPI
RASSELET MASSON Stéphanie, Madeleine, Lucie
DoB: 1968-07-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Ruelle Ferrée 51480 Boursault FRANCE yes
@Cadastre
@Geotag
8506518 491490678 @Company
@Persons
@UBO
@INPI
MASSON Francis
DoB: 1968-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée des Troènes 90160 Pérouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506519 491490678 @Company
@Persons
@UBO
@INPI
MASSON Francis
DoB: 1968-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 allée des Troènes 90160 Pérouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506520 491490678 @Company
@Persons
@UBO
@INPI
MASSON Francis
DoB: 1968-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Troènes 90160 Pérouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809663 631720190 @Company
@Persons
@UBO
@INPI
MASSON Arnaud
DoB: 1968-10-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Forges les Eaux LACHAPELLE SOUS POIX 80290 Lachapelle France yes
@Cadastre
@Geotag
15284144 504643362 @Company
@Persons
@UBO
@INPI
MASSON Francis Laurent
DoB: 1968-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Troènes 90160 Pérouse FRANCE yes
@Cadastre
@Geotag
15287266 519049902 @Company
@Persons
@UBO
@INPI
MASSON Francis
DoB: 1968-06-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Troènes 90160 Pérouse 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.