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 329491849 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11624634 329491849 @Company
@Persons
@UBO
@INPI
BERTIN Christophe François Raymond
DoB: 1974-08-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue de Versailles 75016 Paris FRANCE
11624635 329491849 @Company
@Persons
@UBO
@INPI
BERTIN Christophe François Raymond
DoB: 1974-08-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de Versailles 75016 Paris FRANCE
11624636 329491849 @Company
@Persons
@UBO
@INPI
BONNEFOY Catherine
DoB: 1962-02-14
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Avenue Maréchal de Saxe 69003 Lyon FRANCE
11624637 329491849 @Company
@Persons
@UBO
@INPI
BERTIN DENIS Frédérique Marie-Josèphe
DoB: 1967-07-17
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Bugeaud 69006 Lyon FRANCE
11624638 329491849 @Company
@Persons
@UBO
@INPI
COSTE Emmanuel Charles Robert
DoB: 1961-04-19
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Trek Road 8001 Higgovale 0 CAPE TOWN FRANCE
11624639 329491849 @Company
@Persons
@UBO
@INPI
LASSARAT Martin Robert Charles Luc
DoB: 1957-11-16
PoB: 76552 Sainte-Adresse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jeanne d'Arc 68400 Riedisheim FRANCE
11624640 329491849 @Company
@Persons
@UBO
@INPI
COSTE GILBERT Marie-Anne Idalie Louise
DoB: 1928-01-19
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Jacquier 38700 La Tronche FRANCE
11624641 329491849 @Company
@Persons
@UBO
@INPI
COSTE LASSARAT Colette Gabrielle Marie
DoB: 1929-08-07
PoB: 42295 Les Salles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Désiré Dehors 76310 Sainte-Adresse FRANCE
11624642 329491849 @Company
@Persons
@UBO
@INPI
COSTE BONNEFOY Solange Françoise Marie Alphonse
DoB: 1930-12-14
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon FRANCE
11624643 329491849 @Company
@Persons
@UBO
@INPI
COSTE BERTIN Marie France Anne Bernadette
DoB: 1942-08-22
PoB: 42295 Les Salles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Jean Jacques Rousseau 69350 La Mulatière FRANCE
11624644 329491849 @Company
@Persons
@UBO
@INPI
COSTE Virginie Françoise Henriette
DoB: 1962-12-07
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Hent Er Lenn Saint Jacques 56370 Sarzeau FRANCE
11624645 329491849 @Company
@Persons
@UBO
@INPI
COSTE DUBOIS Magalie Marie Irène
DoB: 1965-10-14
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Chapeau Rouge 69009 Lyon FRANCE
11624646 329491849 @Company
@Persons
@UBO
@INPI
COSTE ABRAHAM Blandine
DoB: 1966-12-27
PoB: 58193 Neuvy-sur-Loire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sergent Guignot 95110 Sannois FRANCE
11624647 329491849 @Company
@Persons
@UBO
@INPI
LASSARAT HABERT Marie-Françoise Josèphe Albert
DoB: 1955-05-24
PoB: 76552 Sainte-Adresse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue du Gros Hêtre 27210 Martainville FRANCE
11624648 329491849 @Company
@Persons
@UBO
@INPI
COSTE Mathieu Charles Henri
DoB: 1972-06-19
PoB: 18033 Bourges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Berthier 75017 Paris FRANCE
11624649 329491849 @Company
@Persons
@UBO
@INPI
LASSARAT DOUGUET Pascale Solange Marie Antoinett
DoB: 1956-09-13
PoB: 76552 Sainte-Adresse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 B Rue de Charenton 75012 Paris FRANCE
11624650 329491849 @Company
@Persons
@UBO
@INPI
LASSARAT Jean-Baptiste Charles Robert
DoB: 1966-08-23
PoB: 76351 Le Havre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Rock Cove HOUSTON 0 USA FRANCE
11624651 329491849 @Company
@Persons
@UBO
@INPI
LASSARAT Anne-Sophie Marie Henriette
DoB: 1961-01-21
PoB: 76552 Sainte-Adresse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Fermes 76310 Sainte-Adresse FRANCE
11624652 329491849 @Company
@Persons
@UBO
@INPI
LASSARAT Dominique Louis Marie
DoB: 1967-10-01
PoB: 76351 Le Havre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charrière Croix Rouge 14600 Equemauville FRANCE
11624653 329491849 @Company
@Persons
@UBO
@INPI
GILBERT GASCON Florence Marie Ghislaine Colette
DoB: 1956-10-21
PoB: 38516 La Tronche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée de la Passé 38240 Meylan FRANCE
11624654 329491849 @Company
@Persons
@UBO
@INPI
LASSARAT PALLINCOURT Fanny Aline Anne Marie
DoB: 1962-07-12
PoB: 76351 Le Havre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Combattants 92370 Chaville 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.