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 LARDENET MARIE-ANNE LASSERRE found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2427306 791375058 @Company
@Persons
@UBO
@INPI
Lardenet Lasserre Marie-Anne
DoB: 1953-07-26
PoB: 55500 Spincourt (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Châtel 55100 Verdun France
3011807 480041326 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3012568 497833509 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3013179 428717763 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3013559 799251863 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3013744 434102497 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3015108 379838022 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3015303 520987306 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde Blanche
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3015304 520987306 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde Blanche
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3015306 478614456 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France
3015307 478614456 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France
3016317 769800079 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3017216 478736408 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France yes
@Cadastre
@Geotag
3017507 477982334 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3017508 477982334 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3017927 479497182 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3017928 479497182 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3018697 500654876 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3019141 494940067 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3019277 442660288 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN 55840 Thierville-sur-Meuse France
3020064 448213744 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue PIERRE GOUBET ESPACE JARDIN 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023054 378979959 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023055 378979959 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023231 403206907 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3023544 478698467 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023545 478698467 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3024607 478698418 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3024608 478698418 @Company
@Persons
@UBO
@INPI
GLOZEL
DoB: 428717763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3025419 480040328 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3026444 403206964 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026546 432578821 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3029911 421233602 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053844 399778042 @Company
@Persons
@UBO
@INPI
LARDENET EPSE LASSERRE Marie Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 PL. CHATEL A VERDUN-SUR-MEUSE (55) 55000 France
16002595 497833509 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
16002601 500654876 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
16002760 799251863 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun 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.