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 1970-05-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359632 329009575 @Company
@Persons
@UBO
@INPI
GAMBIER Emmanuel, Pascal, Fabrice
DoB: 1970-03-05
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Fourtier Masson 77160 Provins FRANCE
785769 398296947 @Company
@Persons
@UBO
@INPI
MASSON PEYRARD Maryline
DoB: 1970-06-10
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Croix de Pierre 43500 Jullianges France
1861794 537895211 @Company
@Persons
@UBO
@INPI
Masson Sophie
DoB: 1970-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Saint-Pétersbourg 75008 Paris France
2231844 529296766 @Company
@Persons
@UBO
@INPI
MASSON Sophie
DoB: 1970-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Saint-Pétersbourg 75008 Paris France
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
2744673 444238745 @Company
@Persons
@UBO
@INPI
MASSON Francoise
DoB: 1970-05-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN DE SAINTE GERMAINE 34340 MARSEILLAN FRANCE
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
5969407 534949482 @Company
@Persons
@UBO
@INPI
PAUMARD MASSON Lucile
DoB: 1970-06-15
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 44830 Brains France
6600157 331648063 @Company
@Persons
@UBO
@INPI
EARL DE LA NOUE DES SAULES
DoB: 353243561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Grande rue Courceroy 10400 Courceroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868426 377918693 @Company
@Persons
@UBO
@INPI
MASSON Fabien
DoB: 1970-07-08
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de Bougainvilliers 0 NOUMEA NOUVELLE CALEDONIE
7941279 428793657 @Company
@Persons
@UBO
@INPI
MASSON Sophie Antoinette Fabienne
DoB: 1970-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ST PETERSBOURG 75008 Paris FRANCE
9717173 501492649 @Company
@Persons
@UBO
@INPI
LE MASSON Pascal
DoB: 1970-11-29
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Chaigneau 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10523997 828244046 @Company
@Persons
@UBO
@INPI
MASSON Sylvia Claude
DoB: 1970-12-18
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40C rue de la Libération 88600 Bruyères FRANCE yes
@Cadastre
@Geotag
10655904 353137771 @Company
@Persons
@UBO
@INPI
MASSON Xavier, Max, Joseph
DoB: 1970-09-13
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 10400 Courceroy FRANCE
10656031 353243561 @Company
@Persons
@UBO
@INPI
MASSON Xavier, Max, Joseph
DoB: 1970-09-13
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 10400 Courceroy FRANCE yes
@Cadastre
@Geotag
10667525 950601542 @Company
@Persons
@UBO
@INPI
MASSON Xavier Max Joseph
DoB: 1970-09-13
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 10400 Courceroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686668 403812803 @Company
@Persons
@UBO
@INPI
MASSON Xavier, Max, Joseph
DoB: 1970-09-13
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Grande 10400 Courceroy FRANCE yes
@Cadastre
@Geotag
11024941 380527788 @Company
@Persons
@UBO
@INPI
MASSON Fabrice
DoB: 1970-01-31
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 avenue de la Terrasse 91260 Juvisy-sur-Orge FRANCE
12940512 822172276 @Company
@Persons
@UBO
@INPI
MASSON THOLOT Nathalie Michèle
DoB: 1970-05-14
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pyrénées 65500 Vic-en-Bigorre 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.