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 1977-06-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2387086 391859188 @Company
@Persons
@UBO
@INPI		 CASSAGNE DAVID
DoB: 1977-06-28
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 rue Rochechouard 75009 Paris France yes
@Cadastre
@Geotag
2498839 818000879 @Company
@Persons
@UBO
@INPI		 Cassagne David
DoB: 1977-06-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 125 route de Dijon 21200 Beaune France
4277878 429361124 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: PARIS 10ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 401 rue des Templiers Challanges 21200 Beaune France
11479113 514072057 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 125 route de Dijon 21200 Beaune FRANCE
11481743 438869273 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: 75110 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 401 RUE DES TEMPLIERS BEAUNE 21200 BEAUNE FRANCE
11484405 514003144 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 125 route de Dijon 21200 Beaune FRANCE
11485028 791342561 @Company
@Persons
@UBO
@INPI		 CASSAGNE David, William
DoB: 1977-06-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 route de Dijon 21200 Beaune FRANCE
11485029 791342561 @Company
@Persons
@UBO
@INPI		 CASSAGNE David, William
DoB: 1977-06-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 125 route de Dijon 21200 Beaune FRANCE
11488483 434683397 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: 75110 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 401 RUE DES TEMPLIERS BEAUNE 21200 BEAUNE FRANCE
11495515 449875038 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 BIS AVENUE DU 8 SEPTEMBRE 21200 BEAUNE FRANCE
11495516 449875038 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 BIS AVENUE DU 8 SEPTEMBRE 21200 BEAUNE FRANCE
11539783 819084427 @Company
@Persons
@UBO
@INPI		 CASSAGNE David, William
DoB: 1977-06-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 route de Dijon 21000 Dijon FRANCE
11539784 819084427 @Company
@Persons
@UBO
@INPI		 CASSAGNE David, William
DoB: 1977-06-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 125 route de Dijon 21000 Dijon FRANCE
11551259 444148175 @Company
@Persons
@UBO
@INPI		 CASSAGNE David William
DoB: 1977-06-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3BIS AVENUE DU 8 SEPTEMBRE 21200 BEAUNE 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.