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 1957-11-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5096436 499217800 @Company
@Persons
@UBO
@INPI		 NGUYEN HUU Franck
DoB: 1957-09-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Rue Philippe de Lassalle 69004 Lyon France
5096437 499217800 @Company
@Persons
@UBO
@INPI		 NGUYEN HUU Franck
DoB: 1957-09-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Philippe de Lassalle 69004 Lyon France
6482536 400669057 @Company
@Persons
@UBO
@INPI		 LASSALLE CANTERANNE Chantal
DoB: 1957-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE ROUEY 33540 Sauveterre-de-Guyenne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6482537 400669057 @Company
@Persons
@UBO
@INPI		 LASSALLE CANTERANNE Chantal
DoB: 1957-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE ROUEY 33540 Sauveterre-de-Guyenne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6827329 347601817 @Company
@Persons
@UBO
@INPI		 SERANDON-LASSALLE Bruno Raphaël Omer
DoB: 1957-04-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Moulède 16730 Linars FRANCE
6827330 347601817 @Company
@Persons
@UBO
@INPI		 SERANDON-LASSALLE Bruno Raphaël Omer
DoB: 1957-04-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Moulède 16730 Linars FRANCE
11386823 793205089 @Company
@Persons
@UBO
@INPI		 LASSALLE Michel Pierre
DoB: 1957-11-11
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue de l'Ancienne Forge 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11386824 793205089 @Company
@Persons
@UBO
@INPI		 LASSALLE Michel Pierre
DoB: 1957-11-11
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Rue de l'Ancienne Forge 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12161000 319213500 @Company
@Persons
@UBO
@INPI		 LASSALLE Bertrand
DoB: 1957-04-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 73 Boulevard Saint Denis 92400 Courbevoie FRANCE
12940495 391461530 @Company
@Persons
@UBO
@INPI		 LASSALLE Jean Louis
DoB: 1957-11-21
PoB: LOURDES 65
P.Physique
Quality: Président
@OCCRP Alef
@WC
 65120 BETPOUEY FRANCE
14671171 832881635 @Company
@Persons
@UBO
@INPI		 TAQUET Jean-Marc Noel
DoB: 1957-12-21
PoB: 47201 Le Passage (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 57 Chemin Champs De Lassalle 47310 Estillac 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.