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 CASSARD 1961-12-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641022 487717696 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Jourande 25000 Besançon FRANCE
1468878 387739931 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473164 487717696 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1473677 539605311 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1473678 539605311 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1477724 818475675 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1478054 325165686 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1489093 387680606 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489094 387680606 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490636 876450388 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1494289 318208386 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498003 347639072 @Company
@Persons
@UBO
@INPI
CASSARD Alain Marie-Paul
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1500007 527636872 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1500809 422684100 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501888 432264927 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1504952 818475352 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1521601 389968587 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521602 389968587 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528206 818476376 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529583 533744140 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1529879 430034512 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763991 341397800 @Company
@Persons
@UBO
@INPI
CASSARD Alain, Marie-Paul
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
8522650 523451862 @Company
@Persons
@UBO
@INPI
ESPACE 3000
DoB: 387739931
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZAC de Chateaufarine BP 2055 25051 Besançon FRANCE
8522651 523451862 @Company
@Persons
@UBO
@INPI
ESPACE 3000
DoB: 387739931
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC de Chateaufarine BP 2055 25051 Besançon FRANCE
8522652 523451862 @Company
@Persons
@UBO
@INPI
AC INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Quatrouillots 25000 Besançon FRANCE
13008909 349872952 @Company
@Persons
@UBO
@INPI
CASSARD Alain Marie-Paul
DoB: 1961-12-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 CHE. DES QUATROUILLOTS 25000 BESANCON FRANCE
13015593 419914114 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 25000 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES QUATROUILLOTS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15280025 492803960 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Ch Chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15953133 852899400 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Jourande 25000 Besançon 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.