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 1975-07-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2111275 317922524 @Company
@Persons
@UBO
@INPI
MASSON SEBASTIEN
DoB: 1975-01-02
PoB: 91377 MASSY (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 allée du Grand Noyer 91370 Verrieres le Buisson France
5024220 792164048 @Company
@Persons
@UBO
@INPI
MASSON Florent Alain Noël
DoB: 1975-01-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue Vendôme 69006 Lyon France
5024221 792164048 @Company
@Persons
@UBO
@INPI
MASSON Florent Alain Noël
DoB: 1975-01-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Vendôme 69006 Lyon France
6401322 417624368 @Company
@Persons
@UBO
@INPI
MASSON Frédéric
DoB: 1975-02-08
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Violettes 33700 Mérignac FRANCE
9717171 501492649 @Company
@Persons
@UBO
@INPI
CULLET LE MASSON Céline
DoB: 1975-03-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Chaigneau 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9717172 501492649 @Company
@Persons
@UBO
@INPI
CULLET LE MASSON Céline
DoB: 1975-03-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Chaigneau 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10690702 793934449 @Company
@Persons
@UBO
@INPI
LEROY Ludivine, Ginette, Jeannine
DoB: 1975-06-27
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Hippolyte Masson 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219225 538544693 @Company
@Persons
@UBO
@INPI
MASSON CODVELLE-MASSON Géraldine Claire
DoB: 1975-07-02
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Grand Pré 44320 Frossay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309832 818428237 @Company
@Persons
@UBO
@INPI
MASSON MASSON-DENIS Nadège
DoB: 1975-07-21
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château 39800 Le Fied France
15933528 841432214 @Company
@Persons
@UBO
@INPI
MASSON Mikaël Romain
DoB: 1975-04-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
462 Chemin de Saint-Martin 38110 La Chapelle-de-la-Tour 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.