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 LASSALLE 1956-10-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622908 483948170 @Company
@Persons
@UBO
@INPI
LASSALLE Yvan
DoB: 1956-10-26
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIENNE R.N.113 11400 ST MARTIN LALANDE FRANCE
622909 483948170 @Company
@Persons
@UBO
@INPI
LASSALLE Yvan
DoB: 1956-10-26
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ANCIENNE R.N.113 11400 ST MARTIN LALANDE FRANCE
2655036 807384193 @Company
@Persons
@UBO
@INPI
LASSALLE Guy
DoB: 1956-10-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue de Narbonne 11130 Sigean France
7224088 321783425 @Company
@Persons
@UBO
@INPI
LASSALLE Jean Andre
DoB: 1956-02-10
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GAMBETTA 40100 DAX FRANCE
12077375 483948170 @Company
@Persons
@UBO
@INPI
LASSALLE Yvan
DoB: 1956-10-26
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIENNE R.N.113 11400 ST MARTIN LALANDE FRANCE
12083859 443041199 @Company
@Persons
@UBO
@INPI
LASSALLE Yvan
DoB: 1956-10-26
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
831 ANCIENNE RN 113 11400 SAINT MARTIN LALANDE FRANCE
12088168 809766892 @Company
@Persons
@UBO
@INPI
LASSALLE Yvan
DoB: 1956-10-26
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Général Rollet 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12088169 809766892 @Company
@Persons
@UBO
@INPI
LASSALLE Yvan
DoB: 1956-10-26
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Général Rollet 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12091622 413853540 @Company
@Persons
@UBO
@INPI
LASSALLE Yvan
DoB: 1956-10-26
PoB: CASTELNAUDARY-AUDE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIENNE ROUTE NATIONALE 113 SAINT MARTIN LALANDE 11400 CASTELNAUDARY 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.