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 1972-11-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990750 444731251 @Company
@Persons
@UBO
@INPI
MASSON William Jean Guy Yvon
DoB: 1972-01-04
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue d'Andin 8330 Vrigne-aux-Bois FRANCE yes
@Cadastre
@Geotag
990751 444731251 @Company
@Persons
@UBO
@INPI
MASSON William Jean Guy Yvon
DoB: 1972-01-04
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 rue d'Andin 8330 Vrigne-aux-Bois FRANCE yes
@Cadastre
@Geotag
2838656 414361014 @Company
@Persons
@UBO
@INPI
MASSON LEPAGE CAROLINE
DoB: 1972-04-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lentillerie Chuelles Chateaurenard 45220 CHATEAU RENARD France
5991820 808667869 @Company
@Persons
@UBO
@INPI
VERRE MASSON Maud Marie Danielle Simone
DoB: 1972-11-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Terront 44300 Nantes France yes
@Cadastre
@Geotag
5991821 808667869 @Company
@Persons
@UBO
@INPI
VERRE MASSON Maud Marie Danielle Simone
DoB: 1972-11-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Charles Terront 44300 Nantes France yes
@Cadastre
@Geotag
10664687 794409425 @Company
@Persons
@UBO
@INPI
MASSON Maud, Andrée, Odile
DoB: 1972-11-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Lilas 51230 Fère-champenoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13477650 808667869 @Company
@Persons
@UBO
@INPI
VERRE MASSON Maud Marie Danielle Simone
DoB: 1972-11-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Cens 44700 Orvault France yes
@Cadastre
@Geotag
13477651 808667869 @Company
@Persons
@UBO
@INPI
VERRE MASSON Maud Marie Danielle Simone
DoB: 1972-11-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place du Cens 44700 Orvault France yes
@Cadastre
@Geotag
13745211 501794838 @Company
@Persons
@UBO
@INPI
ARMEDE ANNETTE Tanick Isabelle
DoB: 1972-02-24
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin la Felix Quartier Fond Masson 97215 Riviere Salee France
15273607 450662739 @Company
@Persons
@UBO
@INPI
MASSON Philippe
DoB: 1972-12-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Chamois 68690 Geishouse 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.