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 1977-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312790 539018697 @Company
@Persons
@UBO
@INPI
CASSIN BOTTONE Nadia, Odette, Rogeta, Laurence
DoB: 1977-03-05
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marais 35120 Roz-Landrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312791 539018697 @Company
@Persons
@UBO
@INPI
CASSIN BOTTONE Nadia, Odette, Rogeta, Laurence
DoB: 1977-03-05
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marais 35120 Roz-Landrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341945 492713912 @Company
@Persons
@UBO
@INPI
DUCASSE Fabrien Michel
DoB: 1977-08-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard René Cassin 6282 Nice CEDEX 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725742 522640721 @Company
@Persons
@UBO
@INPI
CASSIN Hervé Norbert
DoB: 1977-03-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des 4 Tours 13150 St Pierre de Mezoargues FRANCE
3862718 481460483 @Company
@Persons
@UBO
@INPI
FITTERE Céline Dominique
DoB: 1977-12-30
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue René Cassin 66270 Le Soler France
3862720 481460483 @Company
@Persons
@UBO
@INPI
FITTERE Céline Dominique
DoB: 1977-12-30
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue René Cassin 66270 Le Soler France
4902655 531331825 @Company
@Persons
@UBO
@INPI
GIRARDOT Chrystelle
DoB: 1977-11-22
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue René Cassin 69740 Genas France yes
@Cadastre
@Geotag
5047083 750507378 @Company
@Persons
@UBO
@INPI
GIRARDOT Chrystelle
DoB: 1977-11-22
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue René Cassin 69740 Genas France yes
@Cadastre
@Geotag
5864516 803102516 @Company
@Persons
@UBO
@INPI
GOTTELAND Franck
DoB: 1977-03-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
160 Chemin du Platon 73160 Saint-Cassin France
7998599 791931090 @Company
@Persons
@UBO
@INPI
SALLE Frédéric Alain André
DoB: 1977-03-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue René Cassin 37520 La Riche France
9918414 477977623 @Company
@Persons
@UBO
@INPI
CASSIN Christophe
DoB: 1977-03-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Arondeau Saint-Philbert-En-Mauges 49600 Beaupréau-en-Mauges FRANCE
9990510 825129406 @Company
@Persons
@UBO
@INPI
CASSIN SUZINEAU Sophie
DoB: 1977-03-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Calvaire 49450 Saint-André-de-la-Marche FRANCE
10047252 503715187 @Company
@Persons
@UBO
@INPI
MURET ROUXEL Karine Nicole Lucien
DoB: 1977-03-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue René Cassin 56220 Malansac FRANCE yes
@Cadastre
@Geotag
10053339 415112416 @Company
@Persons
@UBO
@INPI
MURET ROUXEL Karine
DoB: 1977-03-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue René Cassin 56220 Malansac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134284 489983304 @Company
@Persons
@UBO
@INPI
CASSIN Aurore
DoB: 1977-01-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE CHARLES DUSSAULX - BAT C. 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10270151 482518909 @Company
@Persons
@UBO
@INPI
GOTTELAND Franck
DoB: 1977-03-25
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Fougère Dessous 73160 Saint-Cassin FRANCE
10284056 801124041 @Company
@Persons
@UBO
@INPI
BRUN Sylvain
DoB: 1977-06-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bonnets 73160 Saint-Cassin FRANCE
11670762 498456755 @Company
@Persons
@UBO
@INPI
CATALON Christophe Simon Laurent
DoB: 1977-04-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue René Cassin 42530 Saint-Genest-Lerpt FRANCE
13346070 482545944 @Company
@Persons
@UBO
@INPI
AZALBERT Ludovic
DoB: 1977-02-20
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE RENE CASSIN 84170 MONTEUX FRANCE
13369558 504638123 @Company
@Persons
@UBO
@INPI
STRATHAUSEN BARTHELEMY Silke
DoB: 1977-10-20
PoB: Blankhenburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Rêne Cassin 84400 Apt 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.