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 CASSIN 1961-03-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098827 412987927 @Company
@Persons
@UBO
@INPI
MOREAU THEBAULT Pascale Geneviève Danielle
DoB: 1961-05-29
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Cassin 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529627 491474631 @Company
@Persons
@UBO
@INPI
BRIAND Yannick
DoB: 1961-01-03
PoB: ROSCOFF 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CASSIN 22300 LANNION FRANCE
4774284 413510546 @Company
@Persons
@UBO
@INPI
CASSIN Thierry
DoB: 1961-03-23
PoB: 75118 Paris 18(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22bis Rue Jean Marie Prugnot 94450 Limeil-Brévannes FRANCE
4774285 413510546 @Company
@Persons
@UBO
@INPI
CASSIN Thierry
DoB: 1961-03-23
PoB: 75118 Paris 18(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis Rue Jean Marie Prugnot 94450 Limeil-Brévannes FRANCE
7145496 418897260 @Company
@Persons
@UBO
@INPI
DEGENEVE Jean-Claude, Antoine
DoB: 1961-12-08
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI DE LA CHATELAINE RUE RENE CASSIN 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
7340898 799490172 @Company
@Persons
@UBO
@INPI
COULON Gérald, Thierry
DoB: 1961-03-12
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue René Cassin 34200 Sète FRANCE
7460834 820060622 @Company
@Persons
@UBO
@INPI
COULON Gérald, Thierry
DoB: 1961-03-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue René Cassin 34200 Sète FRANCE
7460835 820060622 @Company
@Persons
@UBO
@INPI
COULON Gérald, Thierry
DoB: 1961-03-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue René Cassin 34200 Sète FRANCE
8641883 414282533 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: ST MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD BERGEON Argenton-Château 79150 Argentonnay FRANCE
8646396 627220072 @Company
@Persons
@UBO
@INPI
CASSIN Jean Louis
DoB: 1961-03-12
PoB: Saint-Maurice-la-Fougereu
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Léopold Bergon Argenton-Château 79150 Argentonnay FRANCE
8646397 627220072 @Company
@Persons
@UBO
@INPI
DESP CASSIN Armelle Marie Elisabeth
DoB: 1961-03-26
PoB: 50412 Portbail
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Place Léopold Bergeon Argenton-Château 79150 Argentonnay FRANCE
8648518 428917397 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: ST MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD BERGEON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648519 428917397 @Company
@Persons
@UBO
@INPI
DESPR CASSIN Armelle Marie Elisabeth
DoB: 1961-03-26
PoB: PORTBAIL 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD BERGEON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657513 428917603 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: ST MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD BERGEON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657514 428917603 @Company
@Persons
@UBO
@INPI
DESPR CASSIN Armelle Marie Elisabeth
DoB: 1961-03-26
PoB: PORT-BAIL 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD BERGEON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660400 423698653 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: SAINT MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD BERGSON Argenton-les-Vallées 79150 Argentonnay FRANCE
8660403 423698653 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: SAINT MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place LEOPOLD BERGSON Argenton-les-Vallées 79150 Argentonnay FRANCE
8662575 428593479 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-06-12
PoB: ST-MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
6 Place LEOPOLD BERGEON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662633 450658547 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: ST MAURICE LA FOUGEREUSE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place BERGEON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8667839 423367291 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: SAINT MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD BERGSON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8671128 411137615 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: ST MAURICE LA FOUGEREUSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LEOPOLD GERGEON Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8684597 443383609 @Company
@Persons
@UBO
@INPI
CASSIN Jean-Louis
DoB: 1961-03-12
PoB: 79280 Saint-Maurice-la-Fougereuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Léopold Bergeon Argenton-les-Vallées 79150 Argentonnay FRANCE
9937766 395231707 @Company
@Persons
@UBO
@INPI
CASSIN Jean Louis
DoB: 1961-03-12
PoB: ST MAURICE LA FOUGEREUSE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES DOUVES ARGENTON CHATEAU 79150 FRANCE
12075736 798805735 @Company
@Persons
@UBO
@INPI
DAUPHINE Jean-Pierre, René, Bernard
DoB: 1961-07-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 avenue René Cassin 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
12075737 798805735 @Company
@Persons
@UBO
@INPI
DAUPHINE Jean-Pierre, René, Bernard
DoB: 1961-07-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
413 avenue René Cassin 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
13557966 340061985 @Company
@Persons
@UBO
@INPI
DUCREUX Pascal Joseph Denis
DoB: 1961-03-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue René Cassin 42110 Feurs France yes
@Cadastre
@Geotag
13557967 340061985 @Company
@Persons
@UBO
@INPI
DUCREUX Pascal Joseph Denis
DoB: 1961-03-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue René Cassin 42110 Feurs 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.