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 355501545 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12488636 355501545 @Company
@Persons
@UBO
@INPI
LASSARAT Dominique Louis-Marie
DoB: 1967-10-01
PoB: 76 LE HAVRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Charrière Croix Rouge 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488637 355501545 @Company
@Persons
@UBO
@INPI
LASSARAT Dominique Louis-Marie
DoB: 1967-10-01
PoB: 76 LE HAVRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Charrière Croix Rouge 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488638 355501545 @Company
@Persons
@UBO
@INPI
LASSARAT HABERT Marie-Françoise Josèphe
DoB: 1955-05-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 rue Gros Hêtre 27210 Martainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488639 355501545 @Company
@Persons
@UBO
@INPI
LASSARAT HABERT Marie-Françoise Josèphe
DoB: 1955-05-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
78 rue Gros Hêtre 27210 Martainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488640 355501545 @Company
@Persons
@UBO
@INPI
LASSARAT PALLINCOURT Fanny Aline Anne-Marie
DoB: 1962-07-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 RUE DES COMBATTANTS 92370 CHAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488641 355501545 @Company
@Persons
@UBO
@INPI
LASSARAT Jean-Baptiste Charles Robert
DoB: 1966-08-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
502 ROCK COVE HOUSTON TEXAS 0 77079 USA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488642 355501545 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Emile
DoB: 1948-07-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
251 rue Félix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488643 355501545 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
186 BD. FRANCOIS 1ER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488644 355501545 @Company
@Persons
@UBO
@INPI
RENAUT Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
186 boulevard François 1er 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.