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 1969-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923586 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
923587 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
927906 388699738 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
927907 388699738 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
3260110 452155740 @Company
@Persons
@UBO
@INPI
MASSON Nathalie
DoB: 1969-12-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
214 Rue d'Alger 69400 Villefranche-sur-Saône France
4647984 814343273 @Company
@Persons
@UBO
@INPI
MASSON Daniel, John
DoB: 1969-12-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard MARCEL PAGNOL L'OISEAU BLEU No 70 6130 Grasse FRANCE
4972375 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Le Grand Étang 1320 Chalamont France
4972376 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Grand Étang 1320 Chalamont France
8046807 820187631 @Company
@Persons
@UBO
@INPI
RICHERIOUX MASSON Christine Brigitte
DoB: 1969-10-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Duguay Trouin 37510 Ballan Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046808 820187631 @Company
@Persons
@UBO
@INPI
RICHERIOUX MASSON Christine Brigitte
DoB: 1969-10-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Duguay Trouin 37510 Ballan Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749189 807390174 @Company
@Persons
@UBO
@INPI
BACONNET MASSON Nathalie
DoB: 1969-02-12
PoB: 63165 Giat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Peyrarbre 63200 Mozac FRANCE yes
@Cadastre
@Geotag
10081682 404192304 @Company
@Persons
@UBO
@INPI
RUBRECHT David
DoB: 1969-01-12
PoB: Braga PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Masson 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10257288 388045320 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement le Grand Etang 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257289 388045320 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement le Grand Etang 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667595 305153322 @Company
@Persons
@UBO
@INPI
CALAD'MOTOCULTURE
DoB: 350469029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Nationale 6 69400 Limas FRANCE
10919206 803403575 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie, Simone, Renée
DoB: 1969-12-10
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Grand Etang 1320 Chalamont FRANCE
10919207 803403575 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie, Simone, Renée
DoB: 1969-12-10
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement le Grand Etang 1320 Chalamont FRANCE
11206174 318084415 @Company
@Persons
@UBO
@INPI
MASSON Christian Jacques Marie Norbert
DoB: 1969-04-10
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Noé Briord Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
15529036 388322810 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1969-04-28
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KNOLPRE 68240 FRELAND 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.