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 1956-12-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406368 789658861 @Company
@Persons
@UBO
@INPI
FOURCADE Henri, Daniel, André
DoB: 1956-04-27
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lassalle 32120 Saint-Brès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406369 789658861 @Company
@Persons
@UBO
@INPI
FOURCADE Henri, Daniel, André
DoB: 1956-04-27
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lassalle 32120 Saint-Brès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1413720 483675435 @Company
@Persons
@UBO
@INPI
CARPENTER SOENS Alison
DoB: 1956-04-12
PoB: Portsmouth (Angleterre) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Lassalle 32300 LAMAZERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1413721 483675435 @Company
@Persons
@UBO
@INPI
CARPENTER SOENS Alison
DoB: 1956-04-12
PoB: Portsmouth (Angleterre) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Lassalle 32300 LAMAZERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570845 340419233 @Company
@Persons
@UBO
@INPI
LASSALLE Claude
DoB: 1956-12-21
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du vary 60250 Foulangues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570846 340419233 @Company
@Persons
@UBO
@INPI
LASSALLE Claude
DoB: 1956-12-21
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du vary 60250 Foulangues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590164 448755561 @Company
@Persons
@UBO
@INPI
LASSALLE Claude
DoB: 1956-12-21
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52/54 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
1603355 451391551 @Company
@Persons
@UBO
@INPI
LASSALLE Claude
DoB: 1956-12-21
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52/54 AVE DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
2719533 498820570 @Company
@Persons
@UBO
@INPI
LASSALLE Guy
DoB: 1956-10-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse du Courlis 34300 AGDE FRANCE
2719534 498820570 @Company
@Persons
@UBO
@INPI
LASSALLE Guy
DoB: 1956-10-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse du Courlis 34300 AGDE FRANCE
4925561 319597456 @Company
@Persons
@UBO
@INPI
LASSALLE YONEYAMA Bernadette
DoB: 1956-12-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
En Carret 69380 Dommartin France
4925564 319597456 @Company
@Persons
@UBO
@INPI
LASSALLE YONEYAMA Bernadette
DoB: 1956-12-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
En Carret 69380 Dommartin France
14546940 889477824 @Company
@Persons
@UBO
@INPI
MOREAU BOURGEAUD-LIGNOT Annick
DoB: 1956-05-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Philippe de Lassalle 69004 Lyon 04 FRANCE
15744359 889514618 @Company
@Persons
@UBO
@INPI
LASSALLE GILLMANN Sylvie, Marie, Madeleine
DoB: 1956-12-04
PoB: 87089 Magnac-Laval (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Hameau du Golf 34280 La Grande-Motte 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.