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 1969-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52514 811249309 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles FRANCE
873532 780660437 @Company
@Persons
@UBO
@INPI
EARL MASSON
DoB: 403785520
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
349 Rue d'Houvin 62270 Moncheaux-lès-Frévent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027782 794475509 @Company
@Persons
@UBO
@INPI
MASSON Francis, Albert, Emile
DoB: 1969-03-08
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Goxoki Quartier Arla 64120 Amendeuix-Oneix FRANCE
5925194 753390038 @Company
@Persons
@UBO
@INPI
MASSON JEANNIN Virginie Claude Elfride Georgette
DoB: 1969-08-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Citadelle 38080 L'Isle-d'Abeau France
6402818 500583075 @Company
@Persons
@UBO
@INPI
COUTANCEAU Laurent
DoB: 1969-08-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Masson 33200 Bordeaux FRANCE
6402819 500583075 @Company
@Persons
@UBO
@INPI
COUTANCEAU Laurent
DoB: 1969-08-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Masson 33200 Bordeaux FRANCE
7875011 821535168 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis Avenue Jean Jaurès 78000 Versailles FRANCE
10109303 823899018 @Company
@Persons
@UBO
@INPI
MASSON Xavier
DoB: 1969-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Aulnois 54410 Laneuveville devant Nancy FRANCE
10109304 823899018 @Company
@Persons
@UBO
@INPI
MASSON Xavier
DoB: 1969-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Aulnois 54410 Laneuveville devant Nancy FRANCE
10493314 811283654 @Company
@Persons
@UBO
@INPI
MASSON Xavier Gilbert
DoB: 1969-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Aulnois 54410 Laneuveville devant Nancy FRANCE
10496325 414314799 @Company
@Persons
@UBO
@INPI
HOLDING AROP
DoB: 811283654
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1040 avenue Henri Poincaré 88650 Anould FRANCE
10823918 780660437 @Company
@Persons
@UBO
@INPI
EARL MASSON
DoB: 403785520
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
349 Rue d'Houvin 62270 Moncheaux-lès-Frévent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394092 794593202 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles 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.