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 Masson 1953-07-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185950 753030790 @Company
@Persons
@UBO
@INPI
MASSON Michel
DoB: 1953-07-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin de la Cigaline 69300 Caluire-et-Cuire France
421472 344436498 @Company
@Persons
@UBO
@INPI
MASSON PHILIPPE
DoB: 1953-07-25
PoB: PARIS (7E)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue DE STALINGRAD 93000 Bobigny FRANCE
1598154 380720136 @Company
@Persons
@UBO
@INPI
MASSON PHILIPPE
DoB: 1953-07-25
PoB: 75007 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue SIBUET 75012 Paris FRANCE
2105338 494390784 @Company
@Persons
@UBO
@INPI
Masson Philippe François Léon
DoB: 1953-07-25
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de l'Abbaye 77120 Beautheil France
2487041 480351329 @Company
@Persons
@UBO
@INPI
Masson Philippe
DoB: 1953-07-25
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Picpus 75012 Paris France
11459194 382861615 @Company
@Persons
@UBO
@INPI
MASSON Philippe
DoB: 1953-07-25
PoB: PARIS 17[
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 RUE SIBUET PARIS 75012 BOBIGNY FRANCE
13191727 482716032 @Company
@Persons
@UBO
@INPI
MASSON Philippe François Léon
DoB: 1953-07-25
PoB: PARIS (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Abbaye 77120 Beautheil France
15755598 890343742 @Company
@Persons
@UBO
@INPI
MASSON Martine Michelle Marie
DoB: 1953-09-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Tourson 69340 Francheville 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.