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 DALMASSO 1959-04-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3375631 348047770 @Company
@Persons
@UBO
@INPI
M. TAPISSIER JOEL
DoB: 1959-11-06
PoB: 63075 Chamalières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 MONTEE DALMASSO PIERRE 6430 Tende FRANCE
3376398 500975156 @Company
@Persons
@UBO
@INPI
DALMASSO PISCIOTTA Sabine Claudette
DoB: 1959-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Mahonias 6200 Nice FRANCE
3390539 429132657 @Company
@Persons
@UBO
@INPI
DALMASSO Charles Jacques Antoine
DoB: 1959-07-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue D ESTIENNES D ORVES PROLONGE 6000 Nice FRANCE
3441158 407987460 @Company
@Persons
@UBO
@INPI
DALMASSO HAZARD Jacqueline Danielle
DoB: 1959-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Chène Cache 22250 Trémeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3948581 421278888 @Company
@Persons
@UBO
@INPI
DALMASSO Monique
DoB: 1959-11-02
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin des Hautes Vignasses Villa Numéro 3 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083827 789565181 @Company
@Persons
@UBO
@INPI
DALMASSO André
DoB: 1959-05-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée Pierre de Coubertin 69150 Décines-Charpieu France
7415359 534582903 @Company
@Persons
@UBO
@INPI
MISTAI-DALMASSO Eric
DoB: 1959-07-13
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Moulin à Vent 34160 Castries FRANCE
7554723 488726456 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie Yvette
DoB: 1959-04-05
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE DE LA FONS COUVERTE 83310 GRIMAUD FRANCE
7554724 488726456 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie Yvette
DoB: 1959-04-05
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASTIDE DE LA FONS COUVERTE 83310 GRIMAUD FRANCE
7559885 485100325 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie Yvette
DoB: 1959-04-05
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE DE LA FONS COUVERTE 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
7559886 485100325 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie Yvette
DoB: 1959-04-05
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASTIDE DE LA FONS COUVERTE 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
7561627 399747286 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie Yvette
DoB: 1959-04-05
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fons Couverte la Bastide de la Fons Couverte 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7561628 399747286 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie Yvette
DoB: 1959-04-05
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fons Couverte la Bastide de la Fons Couverte 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7563897 518271796 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie
DoB: 1959-04-05
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fons Couverte la Bastide de la Fons Couverte 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563898 518271796 @Company
@Persons
@UBO
@INPI
DALMASSO PEYRE Lydie
DoB: 1959-04-05
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fons Couverte la Bastide de la Fons Couverte 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353894 800664369 @Company
@Persons
@UBO
@INPI
MISTAI-DALMASSO Eric
DoB: 1959-07-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place St Philibert 42190 Charlieu FRANCE
9833635 751346578 @Company
@Persons
@UBO
@INPI
DALMASSO DJENDEREDJIAN Mireille, Antoinette
DoB: 1959-07-29
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 chemin du Gineste 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857918 452528854 @Company
@Persons
@UBO
@INPI
DALMASSO DJENDEREDJIAN Mireille Antoinette
DoB: 1959-07-29
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 CHEMIN DU GINESTE 83780 FLAYOSC FRANCE
9862575 388687782 @Company
@Persons
@UBO
@INPI
VIEL DALMASSO Christine Edmonde
DoB: 1959-08-21
PoB: VILLEDIEU LES POELES (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES BAUMES 83690 SALERNES 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.