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 1969-03-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4048351 824313233 @Company
@Persons
@UBO
@INPI
MASSON Francis
DoB: 1969-03-08
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Arla Maison Goxoky 64120 Amendeuix-Oneix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4048352 824313233 @Company
@Persons
@UBO
@INPI
MASSON Francis
DoB: 1969-03-08
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Arla Maison Goxoky 64120 Amendeuix-Oneix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635673 449135342 @Company
@Persons
@UBO
@INPI
MASSON FABBRETTI Helene Francoise Claude
DoB: 1969-03-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route DE LA TETE DE CHIEN 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
11134712 400308268 @Company
@Persons
@UBO
@INPI
MASSON Alexandre
DoB: 1969-03-19
PoB: MOL - BELGIQUE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Bruyere 94 LONGCHAMPS 0 BELGIQUE
11215092 750356941 @Company
@Persons
@UBO
@INPI
MAILLARD MASSON Magali Renée Annie
DoB: 1969-06-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bois Raguenait 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12238390 447527565 @Company
@Persons
@UBO
@INPI
MASSON May
DoB: 1969-10-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place DE L'EGLISE 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14850592 478371834 @Company
@Persons
@UBO
@INPI
MASSON COSTA Catherine
DoB: 1969-07-22
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14850593 478371834 @Company
@Persons
@UBO
@INPI
MASSON COSTA Catherine
DoB: 1969-07-22
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14885439 818929705 @Company
@Persons
@UBO
@INPI
MASSON COSTA Catherine, Isabelle
DoB: 1969-07-22
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Roses 57000 Metz FRANCE
14921541 478371834 @Company
@Persons
@UBO
@INPI
MASSON COSTA Catherine
DoB: 1969-07-22
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14921542 478371834 @Company
@Persons
@UBO
@INPI
MASSON COSTA Catherine
DoB: 1969-07-22
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956388 818929705 @Company
@Persons
@UBO
@INPI
MASSON COSTA Catherine, Isabelle
DoB: 1969-07-22
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Roses 57000 Metz 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.