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 Masse 1960-05-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744809 803831130 @Company
@Persons
@UBO
@INPI
Masse Michel
DoB: 1960-05-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 avenue du Général Gallieni 94340 Joinville-le-Pont France
4546670 818656605 @Company
@Persons
@UBO
@INPI
MASSE Régine, Bernadette
DoB: 1960-08-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rechossière 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
5490933 414607929 @Company
@Persons
@UBO
@INPI
MASSE Patrick Yves Marie
DoB: 1960-09-08
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux château Etang des Boucheries 85130 Les Landes-Genusson France
5561875 423128321 @Company
@Persons
@UBO
@INPI
MASSE Patrick
DoB: 1960-09-08
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux château Etang des Boucheries 85130 Les Landes-Genusson France
5921738 438832453 @Company
@Persons
@UBO
@INPI
PETIOT RACHID Sylvie
DoB: 1960-08-06
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Masse Hameau du Verger N°5 38420 Domène France yes
@Cadastre
@Geotag
5921740 438832453 @Company
@Persons
@UBO
@INPI
PETIOT RACHID Sylvie
DoB: 1960-08-06
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Masse Hameau du Verger N°5 38420 Domène France yes
@Cadastre
@Geotag
6036356 400252383 @Company
@Persons
@UBO
@INPI
MASSE Christian Alain
DoB: 1960-03-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Tertre 44477 Carquefou CEDEX France
7602222 341366151 @Company
@Persons
@UBO
@INPI
MASSE Hervé
DoB: 1960-02-29
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Catinat 5600 Mont-Dauphin FRANCE
7602223 341366151 @Company
@Persons
@UBO
@INPI
MASSE Hervé
DoB: 1960-02-29
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Catinat 5600 Mont-Dauphin FRANCE
11013784 514999366 @Company
@Persons
@UBO
@INPI
VASSEUR MASSE Françoise
DoB: 1960-08-05
PoB: 62881 Beauvoir-Wavans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Tilleul 62118 Monchy-le-Preux FRANCE
11285754 442117628 @Company
@Persons
@UBO
@INPI
MASSE CORVEZ Lise
DoB: 1960-11-18
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Vieux Moulin 50130 Octeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285755 442117628 @Company
@Persons
@UBO
@INPI
MASSE CORVEZ Lise
DoB: 1960-11-18
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vieux Moulin 50130 Octeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291689 379154578 @Company
@Persons
@UBO
@INPI
MASSE CORVEZ Lise
DoB: 1960-11-18
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Vieux Moulin 50130 Octeville FRANCE yes
@Cadastre
@Geotag
11291690 379154578 @Company
@Persons
@UBO
@INPI
MASSE CORVEZ Lise
DoB: 1960-11-18
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vieux Moulin 50130 Octeville FRANCE yes
@Cadastre
@Geotag
11756217 752846410 @Company
@Persons
@UBO
@INPI
EL KEURTI Nasradine
DoB: 1960-08-23
PoB: ELGTNA MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Masse Martégal 13220 LA MEDE FRANCE
11852492 823067418 @Company
@Persons
@UBO
@INPI
MASSE Laurène Claude Marie Josèphe
DoB: 1960-08-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Traverse Bronzet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11852493 823067418 @Company
@Persons
@UBO
@INPI
MASSE Laurène Claude Marie Josèphe
DoB: 1960-08-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse Bronzet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13264487 314843178 @Company
@Persons
@UBO
@INPI
MASSE Benoît Jacques, Henri, Marie
DoB: 1960-08-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Marmottes 64230 Lescar 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.