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 1977-01-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594701 493295562 @Company
@Persons
@UBO
@INPI
MASSE Nicolas, Sohoanh, Maxime
DoB: 1977-01-08
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ROUGET DE L'ISLE 95770 Saint-Clair-sur-Epte FRANCE yes
@Cadastre
@Geotag
1594702 493295562 @Company
@Persons
@UBO
@INPI
MASSE Nicolas, Sohoanh, Maxime
DoB: 1977-01-08
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ROUGET DE L'ISLE 95770 Saint-Clair-sur-Epte FRANCE yes
@Cadastre
@Geotag
5186534 803807197 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue de la Masse 59500 Douai FRANCE
5328546 343484283 @Company
@Persons
@UBO
@INPI
FOCKEU MASSE Sabine, Raymonde, Gisèle
DoB: 1977-09-14
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Saint Eloi 61400 ST LANGIS LES MORTAGNE FRANCE
8619964 821359023 @Company
@Persons
@UBO
@INPI
MASSE BERTRAND Aurélie, Marie, Catherine
DoB: 1977-01-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Vicat 58000 Nevers FRANCE
8619965 821359023 @Company
@Persons
@UBO
@INPI
MASSE BERTRAND Aurélie, Marie, Catherine
DoB: 1977-01-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Vicat 58000 Nevers FRANCE
9034693 534235817 @Company
@Persons
@UBO
@INPI
MASSE Pierric
DoB: 1977-01-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 domaine de la Vigne 59910 Bondues France
16023803 847898111 @Company
@Persons
@UBO
@INPI
Masse Bertrand Aurélie Marie Catherine
DoB: 1977-01-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Vicat 58000 Nevers 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.