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 DASSIN 1969-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1601385 802293845 @Company
@Persons
@UBO
@INPI
DASSIN David Alain Jerome
DoB: 1969-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DES VIGNES PARIS 75016 Paris FRANCE
1601386 802293845 @Company
@Persons
@UBO
@INPI
DASSIN David Alain Jerome
DoB: 1969-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DES VIGNES PARIS 75016 Paris FRANCE
1769212 504079740 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Vignes 75016 Paris France
1769216 504079740 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Vignes 75016 Paris France
1804584 517466181 @Company
@Persons
@UBO
@INPI
DASSIN David
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1804585 517466181 @Company
@Persons
@UBO
@INPI
DASSIN David
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950828 539135962 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France
1996442 515231603 @Company
@Persons
@UBO
@INPI
DASSIN David
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France
2057541 449132984 @Company
@Persons
@UBO
@INPI
DASSIN DAVID
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Stade Coubertin 92100 Boulogne Billancourt France
2057542 449132984 @Company
@Persons
@UBO
@INPI
DASSIN DAVID
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Stade Coubertin 92100 Boulogne Billancourt France
2166755 502151905 @Company
@Persons
@UBO
@INPI
DASSIN David
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Stade de Coubertin 92100 Boulogne Billancourt France
2201703 490187705 @Company
@Persons
@UBO
@INPI
DASSIN DAVID
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
2292149 538418427 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France
2342501 435220397 @Company
@Persons
@UBO
@INPI
DASSIN DAVID
DoB: 1969-05-09
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Ranelagh 75016 Paris France
2345517 500340427 @Company
@Persons
@UBO
@INPI
DASSIN David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
76 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
2356711 533096707 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France
2356712 533096707 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France
2461207 814767729 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 1969-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Vignes 75016 Paris France
3139413 491360723 @Company
@Persons
@UBO
@INPI
LAGIER Olivier
DoB: 1969-05-17
PoB: 34301 Sète (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 Rue JOE DASSIN ZAE PARC 2000 34080 Montpellier France
3866415 420670473 @Company
@Persons
@UBO
@INPI
LAGIER Olivier
DoB: 1969-05-17
PoB: 34301 Sète (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Rue Joe Dassin ZAE Parc 2000 34080 Montpellier France
7416174 822708392 @Company
@Persons
@UBO
@INPI
LAGIER Olivier
DoB: 1969-05-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 rue Joe Dassin Zae Parc 2000 34080 Montpellier FRANCE
14167727 887806719 @Company
@Persons
@UBO
@INPI
Dassin David Alain jérome
DoB: 09/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 avenue du Maréchal Maunoury 75016 Paris France
14723526 539135962 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 09/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris 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.