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 1971-07-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399602 797961828 @Company
@Persons
@UBO
@INPI
Masson François Eric
DoB: 1971-12-23
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 passage des Écoliers 75015 Paris France
3505886 378948970 @Company
@Persons
@UBO
@INPI
DONEDA GILLES
DoB: 1971-07-12
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 Avenue Louis Masson 83130 La Garde FRANCE
4516652 794344812 @Company
@Persons
@UBO
@INPI
MASSON LAUNAY Céline, Christiane, Marie-Joseph
DoB: 1971-10-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Halory 22590 Pordic FRANCE
4621367 404917759 @Company
@Persons
@UBO
@INPI
TEILLARD NEE MOUTARDE Nathalie Fernande Danielle
DoB: 1971-04-07
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSON LE DONZEIL 23480 SAINT SULPICE LES CHAMPS FRANCE
5320799 749886909 @Company
@Persons
@UBO
@INPI
MASSON Sophie, Francine, Raymonde
DoB: 1971-05-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
20 rue des Deux Siciles 14000 Caen FRANCE
7878710 808784250 @Company
@Persons
@UBO
@INPI
AZZOPARDI AZZOPARDI Christophe René Emile
DoB: 1971-12-09
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Masson 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
9299961 511268898 @Company
@Persons
@UBO
@INPI
MASSON Chrystel
DoB: 1971-12-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Gastines 27390 Mélicourt FRANCE
11477874 478582463 @Company
@Persons
@UBO
@INPI
MASSON David
DoB: 1971-07-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PAQUIER 21200 BLIGNY LES BEAUNE FRANCE
12169854 531414902 @Company
@Persons
@UBO
@INPI
MASSON Sylvain Claude Pierre
DoB: 1971-12-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Hoche 92240 Malakoff FRANCE
12210949 449734037 @Company
@Persons
@UBO
@INPI
VALLERY-MASSON Laurent
DoB: 1971-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
15776371 498455724 @Company
@Persons
@UBO
@INPI
MASSON Pierre
DoB: 1971-09-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Hameau le Berger 90400 Andelnans 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.