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 Cassou 1977-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668477 538798018 @Company
@Persons
@UBO
@INPI
Cassou Guillaume Pierre Marie
DoB: 1977-04-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Irene Road SW6 4AP Londres 0 Royaume-Uni
1669000 808271936 @Company
@Persons
@UBO
@INPI
Cassou Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Irene Road SW6 4AP Londres 0 Royaume-Uni
1684270 488873886 @Company
@Persons
@UBO
@INPI
Cassou Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Irene Road SW6 4AP Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1751903 509497020 @Company
@Persons
@UBO
@INPI
Cassou Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Irene Road SW6 4AP Londres 0 Royaume-Uni
1920203 795404672 @Company
@Persons
@UBO
@INPI
Cassou Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Irene Road SW6 4AP Londres 0 Royaume-Uni
3485874 511671281 @Company
@Persons
@UBO
@INPI
CASSOU-SCHROEDER Aurélie
DoB: 1977-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée du Pré César 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187513 800754277 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 IRENE ROAD SW6 4AP 0 SW6 4AP LONDRES ROYAUME-UNI
12187514 800754277 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
29 IRENE ROAD SW6 4AP 0 SW6 4AP LONDRES ROYAUME-UNI
12230160 800742314 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 IRENE ROAD 0 SW6 4AP LONDRES ROYAUME-UNI
12230161 800742314 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
29 IRENE ROAD 0 SW6 4AP LONDRES ROYAUME-UNI
12276289 800755142 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 IRENE ROAD 0 SW6 4AP LONDRES ROYAUME-UNI
12276290 800755142 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
29 IRENE ROAD 0 SW6 4AP LONDRES ROYAUME-UNI
12316837 801065269 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Irene Road 0 SW6 4AP LONDRES ROYAUME-UNI
12316838 801065269 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Irene Road 0 SW6 4AP LONDRES ROYAUME-UNI
12419090 801065251 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Irene Road 0 SW6 4AP LONDRES ROYAUME-UNI
12419091 801065251 @Company
@Persons
@UBO
@INPI
CASSOU Guillaume
DoB: 1977-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Irene Road 0 SW6 4AP LONDRES ROYAUME-UNI
12458784 794483149 @Company
@Persons
@UBO
@INPI
DUMARTIN Sarah Coralie
DoB: 1977-03-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Paul Cassou 40000 Mont-de-Marsan FRANCE
14150766 488873886 @Company
@Persons
@UBO
@INPI
Cassou Guillaume
DoB: 01/04/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Irene Road SW6 4AP Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
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.