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 1977-05-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650070 502750318 @Company
@Persons
@UBO
@INPI
MASSON John
DoB: 1977-08-21
PoB: KAA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DES REFLETS 92400 Courbevoie FRANCE
2608921 523433944 @Company
@Persons
@UBO
@INPI
MASSON Christophe Jules Gilbert
DoB: 1977-05-21
PoB: 88090 Charmes (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement des Santolines 26210 Saint-Sorlin-en-Valloire France
8445155 822040952 @Company
@Persons
@UBO
@INPI
MUNIER MASSON Sandrine Virginie
DoB: 1977-03-10
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Georges Pompidou 33140 Villenave d'Ornon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512097 431311224 @Company
@Persons
@UBO
@INPI
LAURENT MASSON Réjane
DoB: 1977-05-15
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Résidences de l'Hôtel de Ville 25600 Sochaux FRANCE yes
@Cadastre
@Geotag
8837096 377922794 @Company
@Persons
@UBO
@INPI
MASSON GAMBERT Magalie
DoB: 1977-12-08
PoB: 59560 Seclin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bonne Miette 44530 Sévérac FRANCE
8837097 377922794 @Company
@Persons
@UBO
@INPI
MASSON GAMBERT Magalie
DoB: 1977-12-08
PoB: 59560 Seclin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bonne Miette 44530 Sévérac FRANCE
9886568 61201083 @Company
@Persons
@UBO
@INPI
PELLETIER Fabien
DoB: 1977-02-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Grez-Neuville la Roche Masson 49220 Lion-d'angers (le) FRANCE
11482307 510563539 @Company
@Persons
@UBO
@INPI
MERCEY Arnaud Fernand
DoB: 1977-04-04
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Masson 21190 Merceuil FRANCE
11490956 808728802 @Company
@Persons
@UBO
@INPI
MASSON NOGACZ Valérie Suzanne Yvette
DoB: 1977-02-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Frédéric Passy 21850 Saint-Apollinaire 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.