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 MASSY 1970-01-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23323 780608568 @Company
@Persons
@UBO
@INPI
MASSY Franck Luc
DoB: 1970-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Grand Puits 80800 Bussy-lès-Daours France
1723058 533858650 @Company
@Persons
@UBO
@INPI
Freitas Frade Carlos Alberto
DoB: 1970-01-02
PoB: Frides Valpaços PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 route de Massy 91380 Chilly Mazarin France
2061408 799670674 @Company
@Persons
@UBO
@INPI
Fadera Braima
DoB: 1970-05-20
PoB: BISSAO GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
(3a) 3 rue Robert Cavelier de la Sale 91300 Massy France
2126152 448411884 @Company
@Persons
@UBO
@INPI
JACQUEROUD ALAIN
DoB: 1970-06-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 rue du Docteur Tenon 91300 Massy France yes
@Cadastre
@Geotag
2354448 539126367 @Company
@Persons
@UBO
@INPI
Pereira de Oliveira Ribeiro José
DoB: 1970-08-11
PoB: Longos Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 allée Albert Thomas 91300 Massy France
4067868 808920334 @Company
@Persons
@UBO
@INPI
RETIERE Frédéric François Christian
DoB: 1970-11-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue de Bourgogne 91300 Massy FRANCE
4104424 824905038 @Company
@Persons
@UBO
@INPI
PIETROIS LUNEAU Sophie Anne Claude
DoB: 1970-07-22
PoB: 17306 Royan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse d' Orléans 91300 Massy FRANCE
4118993 484088752 @Company
@Persons
@UBO
@INPI
MAGALHAES PEREIRA TEIXEIRA DE MAGALHAES Elvira
DoB: 1970-01-29
PoB: RIBAS CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Arnaud Massy Golf 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4160213 444878516 @Company
@Persons
@UBO
@INPI
JELOUALI Faouzi
DoB: 1970-12-05
PoB: HASSI JERBI TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de Bourgogne 91300 Massy FRANCE yes
@Cadastre
@Geotag
4177070 509670329 @Company
@Persons
@UBO
@INPI
THIBAULT Eric Patrice
DoB: 1970-06-01
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Robert Schuman 91300 Massy FRANCE
4177242 519211197 @Company
@Persons
@UBO
@INPI
GENDRY Pascal
DoB: 1970-01-26
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Longjumeau 91300 Massy FRANCE
4197350 790432314 @Company
@Persons
@UBO
@INPI
CROIX Corine Franciane
DoB: 1970-05-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Jean Rostand 91300 Massy FRANCE
7689654 389603788 @Company
@Persons
@UBO
@INPI
DUVAL Francois Andre Lionnel
DoB: 1970-05-12
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LA HAUTE RUE 76270 MASSY FRANCE
7690455 499053353 @Company
@Persons
@UBO
@INPI
RIMBERT Pascal Dominique Nicolas
DoB: 1970-04-12
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU BUC 76270 MASSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690456 499053353 @Company
@Persons
@UBO
@INPI
RIMBERT Pascal Dominique Nicolas
DoB: 1970-04-12
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU BUC 76270 MASSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823894 487656589 @Company
@Persons
@UBO
@INPI
IRAZOQUI David
DoB: 1970-10-13
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE MASSY 92160 Antony FRANCE
10797267 448582403 @Company
@Persons
@UBO
@INPI
MASSY Franck Luc
DoB: 1970-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Grand Puits 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820726 480456722 @Company
@Persons
@UBO
@INPI
MASSY Franck Luc
DoB: 1970-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Grand Puits 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
10821301 330874017 @Company
@Persons
@UBO
@INPI
DROUART Valérie Cécile Lucienne
DoB: 1970-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Magellan 91300 Massy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827910 780608568 @Company
@Persons
@UBO
@INPI
MASSY Franck Luc
DoB: 1970-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Grand Puits 80800 Bussy-lès-Daours France
12588671 789456902 @Company
@Persons
@UBO
@INPI
MASSY-CADET Jérôme, Serge, Pierre
DoB: 1970-03-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Deseveaux 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12588672 789456902 @Company
@Persons
@UBO
@INPI
MASSY-CADET Jérôme, Serge, Pierre
DoB: 1970-03-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Deseveaux 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12594946 799347612 @Company
@Persons
@UBO
@INPI
MASSY-CADET Jérôme, Serge, Pierre
DoB: 1970-03-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Deseveaux 76000 Rouen FRANCE
12594947 799347612 @Company
@Persons
@UBO
@INPI
MASSY-CADET Jérôme, Serge, Pierre
DoB: 1970-03-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Deseveaux 76000 Rouen FRANCE
12608847 329704019 @Company
@Persons
@UBO
@INPI
MASSY-CADET Jérôme, Serge, Pierre
DoB: 1970-03-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Deseveaux 76000 Rouen FRANCE
12608848 329704019 @Company
@Persons
@UBO
@INPI
MASSY-CADET Jérôme, Serge, Pierre
DoB: 1970-03-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Deseveaux 76000 Rouen FRANCE
13790898 811346923 @Company
@Persons
@UBO
@INPI
MASSOUF Manuel, Lucien
DoB: 1970-01-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Duharoc-Massy 97215 Rivière-salée France
13790899 811346923 @Company
@Persons
@UBO
@INPI
MASSOUF Manuel, Lucien
DoB: 1970-01-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Duharoc-Massy 97215 Rivière-salée France
13823414 849622733 @Company
@Persons
@UBO
@INPI
MASSOUF Manuel, Lucien
DoB: 1970-01-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cheminement Duharoc Massy 97215 Rivière-Salée France
14725292 799670674 @Company
@Persons
@UBO
@INPI
Fadera Braima
DoB: 20/05/1970
PoB: BISSAO GUINEE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
(3a) 3 rue Robert Cavelier de la Sale 91300 Massy 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.