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 CASSAGNE 1961-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7291 440492791 @Company
@Persons
@UBO
@INPI
CASSAGNE Gérard
DoB: 1961-02-05
PoB: 31577 Vignaux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Route de Grenade 31840 Aussonne France
352711 443777941 @Company
@Persons
@UBO
@INPI
AVIGNON Agnès, Béatrice
DoB: 1961-01-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 avenue René Cassagne 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
844622 431819770 @Company
@Persons
@UBO
@INPI
CASSAGNE Gerard
DoB: 1961-02-05
PoB: 31577 Vignaux (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Gagnac 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
844623 431819770 @Company
@Persons
@UBO
@INPI
CASSAGNE Gerard
DoB: 1961-02-05
PoB: 31577 Vignaux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Gagnac 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1223680 414532127 @Company
@Persons
@UBO
@INPI
CASSAGNE Francis
DoB: 1961-02-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Jules Massenet BUSSY-SAINT-GEORGES 77600 Bussy Saint-Georges FRANCE
5865057 391149234 @Company
@Persons
@UBO
@INPI
CASSAGNE Jacques
DoB: 1961-09-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Élie Vernet 38000 Grenoble France
8182660 494543762 @Company
@Persons
@UBO
@INPI
DURRIEU Patrick
DoB: 1961-10-03
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lucien Cassagne 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182661 494543762 @Company
@Persons
@UBO
@INPI
DURRIEU Patrick
DoB: 1961-10-03
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lucien Cassagne 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182662 494543762 @Company
@Persons
@UBO
@INPI
DESPIS DURRIEU Martine
DoB: 1961-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lucien Cassagne 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8305356 490821725 @Company
@Persons
@UBO
@INPI
CARMONA Yves
DoB: 1961-02-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Lucien Cassagne 31000 Toulouse France
8333428 431819770 @Company
@Persons
@UBO
@INPI
CASSAGNE Gerard
DoB: 1961-02-05
PoB: 31577 Vignaux (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SABATERA - THIL 31530 Lévignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12291851 419334008 @Company
@Persons
@UBO
@INPI
AVIGNON Agnès
DoB: 1961-01-18
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
186 Avenue RENE CASSAGNE 33150 Cenon 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.