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 CASSAGNES 1965-05-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1877172 794581801 @Company
@Persons
@UBO
@INPI
Laplagne Cassagnes Laurence
DoB: 1965-06-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Ancienne Comédie 75006 Paris France
2034104 331232413 @Company
@Persons
@UBO
@INPI
CASSAGNES Christine
DoB: 1965-08-01
PoB: ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Manet 49124 St Barthélémy d'Anjou France
2442019 410772578 @Company
@Persons
@UBO
@INPI
CASSAGNES Elisabeth Andrée Christiane Antoinette Raymonde
DoB: 1965-05-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
3801497 392184859 @Company
@Persons
@UBO
@INPI
PALLARD Christophe
DoB: 1965-06-02
PoB: 49099 Cholet (49) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
66720 Cassagnes France
3805935 788982411 @Company
@Persons
@UBO
@INPI
JALIBERT Fabien Francis Antoine
DoB: 1965-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Canigou 66720 Cassagnes France
3810052 539408245 @Company
@Persons
@UBO
@INPI
SIRE Frédéric Bernard André
DoB: 1965-02-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue du Canigou 66720 Cassagnes France
3829624 423757368 @Company
@Persons
@UBO
@INPI
FEUERSTEIN PEYPOCH Isabelle
DoB: 1965-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route De Picaubeil 66720 Cassagnes France
3836994 529328411 @Company
@Persons
@UBO
@INPI
BOUCHER JALIBERT Béatrice Simone Jeanne
DoB: 1965-07-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Canigou 66720 Cassagnes France yes
@Cadastre
@Geotag
3836995 529328411 @Company
@Persons
@UBO
@INPI
BOUCHER JALIBERT Béatrice Simone Jeanne
DoB: 1965-07-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Canigou 66720 Cassagnes France yes
@Cadastre
@Geotag
3836996 529328411 @Company
@Persons
@UBO
@INPI
JALIBERT Fabien Francis Antoine
DoB: 1965-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Canigou 66720 Cassagnes France yes
@Cadastre
@Geotag
3836997 529328411 @Company
@Persons
@UBO
@INPI
JALIBERT Fabien Francis Antoine
DoB: 1965-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Canigou 66720 Cassagnes France yes
@Cadastre
@Geotag
4356425 529046245 @Company
@Persons
@UBO
@INPI
AUBELEAU Bernard, Gilbert, Jean-Marie
DoB: 1965-02-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin 12120 Cassagnes Begonhes FRANCE
4358547 339772675 @Company
@Persons
@UBO
@INPI
FLOTTES Laurent Fernand Marie
DoB: 1965-09-07
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIBOUL SAINTE JULIETTE SUR VIAUR 12120 CASSAGNES BEGONHES FRANCE
4360150 438880965 @Company
@Persons
@UBO
@INPI
SAINT-GENIEZ Eric Pierre Ernest
DoB: 1965-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RULHAGUET RULHAC SAINT CIRQ 12120 CASSAGNES BEGONHES FRANCE
4360151 438880965 @Company
@Persons
@UBO
@INPI
SAINT-GENIEZ Eric Pierre Ernest
DoB: 1965-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RULHAGUET RULHAC SAINT CIRQ 12120 CASSAGNES BEGONHES FRANCE
4360152 438880965 @Company
@Persons
@UBO
@INPI
MARTY SAINT-GENIEZ Valerie Nathalie
DoB: 1965-11-01
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RULHAGUET RULHAC SAINT CIRQ 12120 CASSAGNES BEGONHES FRANCE
4360153 438880965 @Company
@Persons
@UBO
@INPI
MARTY SAINT-GENIEZ Valerie Nathalie
DoB: 1965-11-01
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RULHAGUET RULHAC SAINT CIRQ 12120 CASSAGNES BEGONHES FRANCE
4360641 347821506 @Company
@Persons
@UBO
@INPI
CAMMAS Laurent Charles Francois
DoB: 1965-06-21
PoB: COMPS-LAGRAND'VILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAREILLES COMPS LAGRANDVILLE 12120 CASSAGNES BEGONHES FRANCE
4360642 347821506 @Company
@Persons
@UBO
@INPI
CAMMAS Laurent Charles Francois
DoB: 1965-06-21
PoB: COMPS-LAGRAND'VILLE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VAREILLES COMPS LAGRANDVILLE 12120 CASSAGNES BEGONHES FRANCE
4361226 343387858 @Company
@Persons
@UBO
@INPI
BOUNHOL Dominique Michel
DoB: 1965-04-18
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GIRMAN LE BAS ARVIEU 12120 CASSAGNES BEGONHES FRANCE yes
@Cadastre
@Geotag
4361372 438117574 @Company
@Persons
@UBO
@INPI
ALBINET CAILHOL Marie-Paule Yvette Alice
DoB: 1965-04-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUFFENAC RULHAC SAINT-CIRQ 12120 CASSAGNES BEGONHES FRANCE
4362050 440623742 @Company
@Persons
@UBO
@INPI
ROQUES Bruno Jean-Marie
DoB: 1965-03-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT MARTIN 12120 CASSAGNES BEGONHES FRANCE
4362383 309930204 @Company
@Persons
@UBO
@INPI
FOUCRAS Laurent Gaston Martial
DoB: 1965-07-05
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cassagnes Comtaux 12390 Goutrens FRANCE yes
@Cadastre
@Geotag
4364351 384152435 @Company
@Persons
@UBO
@INPI
BOULOUYS MONTEILLET Jacqueline Georgette Gilberte
DoB: 1965-01-14
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAYSSETTES ARVIEU 12120 CASSAGNES BEGONHES FRANCE
4364352 384152435 @Company
@Persons
@UBO
@INPI
BOULOUYS MONTEILLET Jacqueline Georgette Gilberte
DoB: 1965-01-14
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VAYSSETTES ARVIEU 12120 CASSAGNES BEGONHES FRANCE
4369275 408738326 @Company
@Persons
@UBO
@INPI
GIRARD Serge Jean-Luc Bernard
DoB: 1965-08-26
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regagnac Auriac-Lagast 12120 Cassagnes Begonhes FRANCE
4370867 334503836 @Company
@Persons
@UBO
@INPI
BARTHEZ Guy Claude Marie Lucien
DoB: 1965-08-27
PoB: ARVIEU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARVIEU 12120 CASSAGNES BEGONHES FRANCE
4379367 811076413 @Company
@Persons
@UBO
@INPI
MASSOL Pascal, Laurent
DoB: 1965-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance - la Grange 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
4379368 811076413 @Company
@Persons
@UBO
@INPI
MASSOL Pascal, Laurent
DoB: 1965-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance - la Grange 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
4380181 391912813 @Company
@Persons
@UBO
@INPI
COSTES Catherine Marie-Helene Alice
DoB: 1965-03-06
PoB: DURENQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALMIECH 12120 CASSAGNES BEGONHES FRANCE
4384110 312056302 @Company
@Persons
@UBO
@INPI
ROQUES Bruno Jean-Marie Louis
DoB: 1965-03-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN 12120 CASSAGNES BEGONHES FRANCE
4387379 341210284 @Company
@Persons
@UBO
@INPI
SAINT GENIEZ Eric Pierre Ernest
DoB: 1965-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RULHAGUET RULHAC-SAINT-CIRQ 12120 CASSAGNES BEGONHES FRANCE yes
@Cadastre
@Geotag
4390512 800962763 @Company
@Persons
@UBO
@INPI
BOUZAT Laurent, Daniel, Pierre
DoB: 1965-02-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulin de Chirac 12120 Cassagnes Begonhes FRANCE
4391679 383522554 @Company
@Persons
@UBO
@INPI
MASSOL Pascal Laurent
DoB: 1965-07-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12120 Cassagnes FRANCE yes
@Cadastre
@Geotag
9941562 407997493 @Company
@Persons
@UBO
@INPI
CASSAGNES Christine
DoB: 1965-08-01
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MANET 49124 ST BARTHELEMY D ANJOU FRANCE
9957894 513609230 @Company
@Persons
@UBO
@INPI
CASSAGNES Christine
DoB: 1965-08-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Manet 49124 Saint-Barthélemy-d'Anjou FRANCE
12288435 792293656 @Company
@Persons
@UBO
@INPI
CASSAGNES Michel
DoB: 1965-04-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place de la République 92170 Vanves FRANCE
12321502 820155042 @Company
@Persons
@UBO
@INPI
CASSAGNES Michel
DoB: 1965-04-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place de la République 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12321503 820155042 @Company
@Persons
@UBO
@INPI
CASSAGNES Michel
DoB: 1965-04-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place de la République 92170 Vanves FRANCE 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.