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 CASSIUS DE LINVAL found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1798216 828035071 @Company
@Persons
@UBO
@INPI
Cassius De Linval Antoine
DoB: 1979-05-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Falret 92170 Vanves France
12196518 808702690 @Company
@Persons
@UBO
@INPI
BOUTIN CASSIUS DE LINVAL Anne Laure
DoB: 1980-07-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Falret 92170 Vanves FRANCE
12237112 497540740 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Antoine
DoB: 1979-05-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Falret 92170 Vanves FRANCE
12293547 752862375 @Company
@Persons
@UBO
@INPI
BOUTIN CASSIUS DE LINVAL Anne Laure
DoB: 1980-07-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Falret 92170 Vanves FRANCE
12361754 502945702 @Company
@Persons
@UBO
@INPI
BOUTIN CASSIUS DE LINVAL Anne-Laure
DoB: 1980-07-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Falret 92170 Vanves FRANCE
12421026 751463241 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Antoine
DoB: 1979-05-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Falret 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12421027 751463241 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Antoine
DoB: 1979-05-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Falret 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12421028 751463241 @Company
@Persons
@UBO
@INPI
BOUTIN CASSIUS DE LINVAL Anne-Laure
DoB: 1980-07-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Falret 92170 Vanves FRANCE yes
@Cadastre
@Geotag
13899246 303092498 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13901125 322625963 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 ALLEE JASMIN CAFE 97240 Le François France
13901202 323517722 @Company
@Persons
@UBO
@INPI
SELARL LMC AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13901379 325114445 @Company
@Persons
@UBO
@INPI
LCL AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 ALLEE JASMIN CAFE 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902386 332483817 @Company
@Persons
@UBO
@INPI
LCM
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Alle Jasmin Café 97240 Le François France
13904780 349827873 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le Frann‡ois France
13912710 410604771 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
13912713 410604771 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
13916585 431920917 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Lotissement . LA MARTIENNE 97240 Le François France
13928088 498752864 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13929302 501500342 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13959706 832495493 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Alexandre, Joseph, Pierre
DoB: 1996-03-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement Agat Houelbourg Sud 97122 Baie-Mahault France
14112231 303196216 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
14113133 342930906 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
14115190 400749669 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
14123477 522941087 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
14125725 750644700 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
15676480 349827873 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le Frann‡ois France
16044587 303196216 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François 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.