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 LASSAIRE 1953-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6823357 339535643 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond Louis
DoB: 1953-03-11
PoB: 17447 Le Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Faubourg Saint Eutrope 17400 Saint-Jean-d'Angély FRANCE
6839482 490006053 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond
DoB: 1953-03-11
PoB: 17447 Le Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Temps Perdu 17400 Courcelles FRANCE yes
@Cadastre
@Geotag
6839483 490006053 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond
DoB: 1953-03-11
PoB: 17447 Le Thou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Temps Perdu 17400 Courcelles FRANCE yes
@Cadastre
@Geotag
7074112 449166479 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond, Louis
DoB: 1953-03-11
PoB: 17447 Le Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Temps Perdu 17400 Courcelles FRANCE
7074748 440787539 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond, Louis
DoB: 1953-03-11
PoB: 17447 Le Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Temps Perdu 17400 Courcelles FRANCE
7082032 533413670 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond, Louis
DoB: 1953-03-11
PoB: 17447 Le Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Temps Perdu 17400 Courcelles FRANCE
8656520 401137674 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond Louis
DoB: 1953-03-11
PoB: 17447 Le Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Temps Perdu 17400 Courcelles FRANCE
8671692 494420888 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean raymond
DoB: 1953-03-11
PoB: 17447 Le Thou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du temps perdu 17400 Courcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671693 494420888 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean raymond
DoB: 1953-03-11
PoB: 17447 Le Thou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du temps perdu 17400 Courcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754652 490006053 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond
DoB: 1953-03-11
PoB: 17447 Le Thou (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route d'Aulnay 17470 Saint-Mandé-sur-Brédoire FRANCE yes
@Cadastre
@Geotag
14754653 490006053 @Company
@Persons
@UBO
@INPI
LASSAIRE Jean-Raymond
DoB: 1953-03-11
PoB: 17447 Le Thou (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route d'Aulnay 17470 Saint-Mandé-sur-Brédoire FRANCE yes
@Cadastre
@Geotag
14754654 490006053 @Company
@Persons
@UBO
@INPI
DEXET LASSAIRE Josiane
DoB: 1953-09-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route d Aulnay 17470 Saint-Mandé-sur-Brédoire FRANCE 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.