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 1981-07-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670718 830059770 @Company
@Persons
@UBO
@INPI
LECAS Alain
DoB: 1981-07-22
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Rue Eugène MASSON 93140 Bondy FRANCE
1542851 790932982 @Company
@Persons
@UBO
@INPI
ROUSTAN Sophie Isabelle Martine
DoB: 1981-09-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Louis Masson 95600 Eaubonne FRANCE
2827748 799499017 @Company
@Persons
@UBO
@INPI
MASSON Alexandre
DoB: 1981-07-03
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de la Verrie 44120 Vertou France yes
@Cadastre
@Geotag
2863723 810590414 @Company
@Persons
@UBO
@INPI
MASSON Alexandre
DoB: 1981-07-03
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de la Verrie 44120 Vertou France
6073735 429846405 @Company
@Persons
@UBO
@INPI
MASSON Alexandre Christian Gilbert
DoB: 1981-07-03
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Verrie 44120 Vertou France
6676205 482488244 @Company
@Persons
@UBO
@INPI
MASSON Maëli
DoB: 1981-07-08
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Blanche 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
7631964 535310817 @Company
@Persons
@UBO
@INPI
DELETANG Hélène
DoB: 1981-07-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs Masson 61100 Landisacq FRANCE
12906404 790068837 @Company
@Persons
@UBO
@INPI
MASSON RAY Alexandra
DoB: 1981-07-02
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Fâche du Chenay 8140 Bazeilles France
15975623 850450636 @Company
@Persons
@UBO
@INPI
GHOOLOO CHARIFI Nawreena Kaneez
DoB: 1981-08-09
PoB: Port-Louis ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Masson 78600 Maisons-Laffitte 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.