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 1965-04-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103798 498279884 @Company
@Persons
@UBO
@INPI
COURAUDON Didier
DoB: 1965-07-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Masson 78600 Maisons Laffitte France
2250361 753144096 @Company
@Persons
@UBO
@INPI
Masson Peneau Stéphanie Jacqueline Colette Hélène
DoB: 1965-04-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Parc des Sports 77170 Brie Comte Robert France
2959665 520683426 @Company
@Persons
@UBO
@INPI
MASSON Laurent
DoB: 1965-07-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maurice Dumais 28190 Saint-Luperce FRANCE yes
@Cadastre
@Geotag
2975843 409240744 @Company
@Persons
@UBO
@INPI
MASSON CHESNAY Christine
DoB: 1965-01-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Noisetiers 28200 Marboué FRANCE yes
@Cadastre
@Geotag
2979724 817613417 @Company
@Persons
@UBO
@INPI
MASSON Laurent
DoB: 1965-07-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Maurice Dumais Hartencourt 28190 Saint-Luperce FRANCE
3505287 538080656 @Company
@Persons
@UBO
@INPI
MASSON CEREDA Valérie
DoB: 1965-06-09
PoB: 75118 PARIS 18 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Reffroy 55130 Demange-aux-Eaux FRANCE
7854498 349012112 @Company
@Persons
@UBO
@INPI
COURAUDON DIDIER MICHEL
DoB: 1965-07-28
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MASSON 78600 Maisons-Laffitte FRANCE
7867518 378585368 @Company
@Persons
@UBO
@INPI
COURAUDON DIDIER MICHEL
DoB: 1965-07-28
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MASSON 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8269318 341701530 @Company
@Persons
@UBO
@INPI
MASSON Véronique
DoB: 1965-11-28
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route DE LA PIELLE 31600 Lherm France
10212577 347959009 @Company
@Persons
@UBO
@INPI
HUYNH MASSON Thi Thu Vân
DoB: 1965-03-17
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Général de Gaulle 15500 Massiac France
10212578 347959009 @Company
@Persons
@UBO
@INPI
HUYNH MASSON Thi Thu Vân
DoB: 1965-03-17
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Avenue du Général de Gaulle 15500 Massiac France
13407213 511781502 @Company
@Persons
@UBO
@INPI
MASSON Jean-Claude
DoB: 1965-01-19
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1866 avenue des Valayans 84320 Entraigues sur-la-sorgue FRANCE
15859136 498279884 @Company
@Persons
@UBO
@INPI
COURAUDON Didier
DoB: 28/07/1965
PoB: RUEIL MALMAISON FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Masson 78600 Maisons Laffitte 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.