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 1979-01-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4377841 523138030 @Company
@Persons
@UBO
@INPI
PANAFIEU MASSON Nelly, Myriam, Karine
DoB: 1979-01-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des Cerisiers 12520 Paulhe FRANCE
4377842 523138030 @Company
@Persons
@UBO
@INPI
PANAFIEU MASSON Nelly, Myriam, Karine
DoB: 1979-01-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau des Cerisiers 12520 Paulhe FRANCE
4379438 523859262 @Company
@Persons
@UBO
@INPI
PANAFIEU MASSON Nelly Myriam Karine
DoB: 1979-01-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau des Cerisiers 12520 Paulhe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296506 811110295 @Company
@Persons
@UBO
@INPI
MASSON Ludovic, Hubert, Louis, Jean-Marie
DoB: 1979-12-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Bayeux Vaubadon 14490 Balleroy-sur-Drôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296507 811110295 @Company
@Persons
@UBO
@INPI
MASSON Ludovic, Hubert, Louis, Jean-Marie
DoB: 1979-12-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Bayeux Vaubadon 14490 Balleroy-sur-Drôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302532 801028150 @Company
@Persons
@UBO
@INPI
MASSON Ludovic, Hubert, Louis, Jean-Marie
DoB: 1979-12-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Bayeux Vaubadon 14490 Balleroy-sur-Drôme FRANCE
5302533 801028150 @Company
@Persons
@UBO
@INPI
MASSON Ludovic, Hubert, Louis, Jean-Marie
DoB: 1979-12-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Bayeux Vaubadon 14490 Balleroy-sur-Drôme FRANCE
5338492 414098905 @Company
@Persons
@UBO
@INPI
MASSON Ludovic, Hubert, Louis, Jean-Marie
DoB: 1979-12-18
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Bayeux VAUBADON 14490 Balleroy-sur-Drôme FRANCE
5357868 492401054 @Company
@Persons
@UBO
@INPI
MASSON Ludovic
DoB: 1979-12-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Bayeux Vaubadon 14490 Balleroy-sur-Drôme FRANCE
5357869 492401054 @Company
@Persons
@UBO
@INPI
MASSON Ludovic
DoB: 1979-12-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Bayeux Vaubadon 14490 Balleroy-sur-Drôme FRANCE
8616653 812716827 @Company
@Persons
@UBO
@INPI
MASSON Cyril, René, Marcel
DoB: 1979-01-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château-gaillard 18320 Beffes FRANCE
10923969 817452378 @Company
@Persons
@UBO
@INPI
DESROCHES MASSON Caroline, Marie-Hélène, Paule
DoB: 1979-06-11
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route du Port 1150 Lagnieu FRANCE
10923970 817452378 @Company
@Persons
@UBO
@INPI
DESROCHES MASSON Caroline, Marie-Hélène, Paule
DoB: 1979-06-11
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route du Port 1150 Lagnieu FRANCE
11392142 809510225 @Company
@Persons
@UBO
@INPI
RIBEIRO MASSON Sabrina
DoB: 1979-01-10
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Rue des Côtes Vieilles Le Boisgeloup 27140 Gisors FRANCE
11392143 809510225 @Company
@Persons
@UBO
@INPI
RIBEIRO MASSON Sabrina
DoB: 1979-01-10
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis Rue des Côtes Vieilles Le Boisgeloup 27140 Gisors FRANCE
15414850 402041891 @Company
@Persons
@UBO
@INPI
MASSON RODRIGUES Laetitia, Suzanne
DoB: 1979-03-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
406 Avenue Jules Ferry 88290 Saulxures-sur-Moselotte 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.