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 MASSOT 1972-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948955 538863788 @Company
@Persons
@UBO
@INPI
MASSOT LIBOUREL Delphine
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Godefroy 69006 Lyon France
2666742 312628746 @Company
@Persons
@UBO
@INPI
MASSOT France Cécile
DoB: 1972-06-13
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Châteaudouble 26120 Combovin France
4885255 538863788 @Company
@Persons
@UBO
@INPI
MASSOT LIBOUREL Delphine
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Godefroy 69006 Lyon France
5042559 810784561 @Company
@Persons
@UBO
@INPI
MASSOT Delphine
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin du Charbonnier 69200 Vénissieux France yes
@Cadastre
@Geotag
5042560 810784561 @Company
@Persons
@UBO
@INPI
MASSOT Delphine
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin du Charbonnier 69200 Vénissieux France yes
@Cadastre
@Geotag
5043269 802898643 @Company
@Persons
@UBO
@INPI
MASSOT LIBOUREL Delphine
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Annonciade 69001 Lyon France yes
@Cadastre
@Geotag
5043270 802898643 @Company
@Persons
@UBO
@INPI
MASSOT LIBOUREL Delphine
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Annonciade 69001 Lyon France yes
@Cadastre
@Geotag
7181248 751643271 @Company
@Persons
@UBO
@INPI
MASSOT Christophe
DoB: 1972-01-15
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan 4400 Barcelonnette FRANCE
7192939 422817288 @Company
@Persons
@UBO
@INPI
MASSOT Christophe
DoB: 1972-01-15
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plan 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733787 504785973 @Company
@Persons
@UBO
@INPI
MASSOT Fabien Claude
DoB: 1972-04-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Enclos de la Rencontre 63200 Marsat FRANCE
10295803 331046250 @Company
@Persons
@UBO
@INPI
MASSOT Pierre-Olivier
DoB: 1972-01-01
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Oisans Les Menuires 73440 Les Belleville FRANCE
13493041 751643271 @Company
@Persons
@UBO
@INPI
MASSOT Christophe
DoB: 1972-01-15
PoB: 04019 Barcelonnette (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin De Coulenguiou 4400 Barcelonnette France
15593861 900716358 @Company
@Persons
@UBO
@INPI
MASSOT Pierre-Olivier Jean René
DoB: 1972-01-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Impasse Meunier 74320 Sévrier France
15593862 900716358 @Company
@Persons
@UBO
@INPI
MASSOT Pierre-Olivier Jean René
DoB: 1972-01-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Impasse Meunier 74320 Sévrier 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.