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 1970-04-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141884 482526191 @Company
@Persons
@UBO
@INPI
BASSA Idrish
DoB: 1970-12-05
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Suzanne Masson 93120 La Courneuve FRANCE
1436969 480680008 @Company
@Persons
@UBO
@INPI
MASSON Véronique
DoB: 1970-04-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Cimetière 65100 ESCOUBES POUTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1439446 800807646 @Company
@Persons
@UBO
@INPI
MASSON Véronique
DoB: 1970-04-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Auch les Granges d'Artigues 32300 Mirande FRANCE yes
@Cadastre
@Geotag
2737882 538687997 @Company
@Persons
@UBO
@INPI
MASSON LOZANO Aude
DoB: 1970-05-14
PoB: 08289 Messincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint-Blaise 34460 Cessenon-sur-Orb FRANCE
5010707 520468109 @Company
@Persons
@UBO
@INPI
MASSON SANCHEZ Nathalie
DoB: 1970-07-04
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Pré du Puy 69330 Jons France yes
@Cadastre
@Geotag
5342833 809922412 @Company
@Persons
@UBO
@INPI
MASSON Virginie, Christèle, Nadine
DoB: 1970-04-17
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras d'Etréham Le Manoir 14400 Etréham FRANCE
6697628 539315424 @Company
@Persons
@UBO
@INPI
MASSON Paul
DoB: 1970-10-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Fromveur 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6697629 539315424 @Company
@Persons
@UBO
@INPI
MASSON Paul
DoB: 1970-10-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse du Fromveur 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
7628024 538153412 @Company
@Persons
@UBO
@INPI
MASSON Cyrille
DoB: 1970-07-11
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Albatros 61100 Saint Georges des Groseillers FRANCE
9694706 508185253 @Company
@Persons
@UBO
@INPI
MASSON Lionel Jean Michel
DoB: 1970-07-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Pont Ar Dolic 56270 Ploemeur FRANCE
10148350 314259938 @Company
@Persons
@UBO
@INPI
MASSON Valérie
DoB: 1970-11-23
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DU COLONEL GRANDVAL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11476249 500992391 @Company
@Persons
@UBO
@INPI
LACOMBE DA COSTA Nathalie
DoB: 1970-12-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Paul Masson 21190 Merceuil 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.