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 Massieu 1965-01-26 found 93 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512133 429119480 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER CECILE MARTHE ISABELLE
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin Neuf 78760 Jouars Pontchartrain France
1700909 429119480 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER CECILE MARTHE ISABELLE
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin Neuf 78760 Jouars Pontchartrain France
1700990 511866543 @Company
@Persons
@UBO
@INPI
MASSIEU LE PEMP Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars Pontchartrain France
1731834 502438070 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1731835 502438070 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1740711 498357920 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1746088 500335930 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
1761287 498365170 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1764099 500182720 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
1764100 500182720 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
1783313 502437940 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1783314 502437940 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1786887 523585420 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain France
1833725 498364371 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1846000 502438351 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1852898 504594581 @Company
@Persons
@UBO
@INPI
MASSIEU Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
1856371 504599341 @Company
@Persons
@UBO
@INPI
MASSIEU Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
1872723 498364421 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1876268 502437791 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1876269 502437791 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1928544 499245462 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1928545 499245462 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1935958 498342682 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1939603 502437882 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1939604 502437882 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1952613 502437262 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1955328 798744652 @Company
@Persons
@UBO
@INPI
Massieu Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin Neuf 78760 Jouars-Pontchartrain France
1970313 504599853 @Company
@Persons
@UBO
@INPI
MASSIEU Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
1994359 519293013 @Company
@Persons
@UBO
@INPI
Massieu Le Pemp Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Moulin Neuf 78760 Jouars-Pontchartrain France
1997201 502437643 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1997202 502437643 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2005910 502437213 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2008799 502436843 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2008800 502436843 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2018704 502438153 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2042589 523576403 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain France
2050259 504592304 @Company
@Persons
@UBO
@INPI
MASSIEU Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
2069504 502437684 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2069505 502437684 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2098006 412022204 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER CECILE MARTHE ISABELLE
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin Neuf 78760 Jouars Pontchartrain France yes
@Cadastre
@Geotag
2098007 412022204 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER CECILE MARTHE ISABELLE
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin Neuf 78760 Jouars Pontchartrain France yes
@Cadastre
@Geotag
2118089 498342724 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2138039 498364595 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2138040 498364595 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2138368 502438245 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2138369 502438245 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2141260 479999435 @Company
@Persons
@UBO
@INPI
Massieu Cecile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du moulin neuf 78760 Jouars Pontchartrain France
2169393 499245975 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2169394 499245975 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2192903 801268285 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile Marthe Isabelle
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 rue du Moulin Neuf 78760 Jouars-Pontchartrain France
2251902 523576296 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain France
2252299 483248886 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cecile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route du moulin neuf 78760 Jouars Pontchartrain France yes
@Cadastre
@Geotag
2260992 498357656 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2260993 498357656 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2324952 498357797 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2324953 498357797 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2335620 499245827 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2335621 499245827 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2336159 499246007 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2336160 499246007 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2372618 504600057 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile
DoB: 1965-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
2426730 498357318 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2453661 523585578 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain France
2454028 499245678 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2454029 499245678 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2480243 502438179 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2480244 502438179 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2492411 502436959 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
7894999 414602136 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile
DoB: 1965-01-26
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin Neuf 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7895000 414602136 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile
DoB: 1965-01-26
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin Neuf 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7918925 508593290 @Company
@Persons
@UBO
@INPI
MASSIEU LE PEMP Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin Neuf 78760 Jouars-Pontchartrain FRANCE
7918926 508593290 @Company
@Persons
@UBO
@INPI
MASSIEU LE PEMP Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin Neuf 78760 Jouars-Pontchartrain FRANCE
7941803 508654902 @Company
@Persons
@UBO
@INPI
MASSIEU LE PEMP Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin Neuf 78760 Jouars-Pontchartrain FRANCE
7941804 508654902 @Company
@Persons
@UBO
@INPI
MASSIEU LE PEMP Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin Neuf 78760 Jouars-Pontchartrain FRANCE
14317445 511106411 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile Marthe Isabelle
DoB: 1965-01-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 ROUTE DU MOULIN NEUF 78760 Jouars Ponchartrain France
14323191 523578730 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile Marthe Isabelle
DoB: 1965-01-26
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin-neuf 78760 Jouars-Pontchartrain France
14325395 528552763 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile Marthe Isabelle
DoB: 1965-01-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Moulin-neuf 78760 Jouars-Pontchartrain France
14719391 498364595 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719411 498357656 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719432 498357920 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719447 498342724 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719462 498364421 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719764 502438179 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719823 502437684 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719844 502438070 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719845 502437882 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719866 502437262 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719887 502437940 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14719888 502438153 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14720098 504600057 @Company
@Persons
@UBO
@INPI
MASSIEU SAUSER Cécile
DoB: 26/01/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
14720145 504599341 @Company
@Persons
@UBO
@INPI
MASSIEU Cécile
DoB: 26/01/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin Neuf Jouars Ponchartrain 78760 JOUARS PONTCHARTRAIN France
14722450 523585578 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 26/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain France
14722471 523576403 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 26/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain 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.