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 1964-11-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5037488 433927506 @Company
@Persons
@UBO
@INPI
LASSALLE Olivier François
DoB: 1964-11-05
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Fauchoux 1800 Saint-Jean-de-Niost France yes
@Cadastre
@Geotag
5037489 433927506 @Company
@Persons
@UBO
@INPI
LASSALLE Olivier François
DoB: 1964-11-05
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Fauchoux 1800 Saint-Jean-de-Niost France yes
@Cadastre
@Geotag
5749490 808128870 @Company
@Persons
@UBO
@INPI
MOULINIE Eric
DoB: 1964-11-02
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lassalle 47170 Mézin FRANCE
5759226 493237705 @Company
@Persons
@UBO
@INPI
MOULINIE Eric
DoB: 1964-11-02
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lassalle 47170 Mézin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5759227 493237705 @Company
@Persons
@UBO
@INPI
MOULINIE Eric
DoB: 1964-11-02
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lassalle 47170 Mézin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5761653 530753334 @Company
@Persons
@UBO
@INPI
ROUDERGUES François
DoB: 1964-03-08
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence Champs de Lassalle 47310 Estillac FRANCE
6328877 489796490 @Company
@Persons
@UBO
@INPI
LASSALLE Eric
DoB: 1964-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Rue de Catan 40460 Sanguinet FRANCE
6654962 484587282 @Company
@Persons
@UBO
@INPI
LASSALLE Jean-Philippe Laurent
DoB: 1964-09-10
PoB: 86002 Amberre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6654963 484587282 @Company
@Persons
@UBO
@INPI
LASSALLE Jean-Philippe Laurent
DoB: 1964-09-10
PoB: 86002 Amberre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6663968 314357666 @Company
@Persons
@UBO
@INPI
LASSALLE Jean-Philippe Laurent
DoB: 1964-09-10
PoB: 86002 Amberre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6663969 314357666 @Company
@Persons
@UBO
@INPI
LASSALLE Jean-Philippe Laurent
DoB: 1964-09-10
PoB: 86002 Amberre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
7230561 790188908 @Company
@Persons
@UBO
@INPI
LASSALLE Caroline, Thérèse
DoB: 1964-11-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 impasse de Crecq 40230 Saint-Jean-de-Marsacq FRANCE
8386097 490623113 @Company
@Persons
@UBO
@INPI
BOSSART Nathalie, Jacqueline, Annie
DoB: 1964-04-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Lassalle 9420 Rimont FRANCE
10394489 819608241 @Company
@Persons
@UBO
@INPI
BOSSART Nathalie Jacqueline Annie
DoB: 1964-04-07
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lassalle 9420 Rimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394490 819608241 @Company
@Persons
@UBO
@INPI
BOSSART Nathalie Jacqueline Annie
DoB: 1964-04-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lassalle 9420 Rimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394550 798294039 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1964-09-15
PoB: Vila Cha de Sa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Lassalle 9160 Prat-Bonrepaux France
10394551 798294039 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1964-09-15
PoB: Vila Cha de Sa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route De Lassalle 9160 Prat-Bonrepaux France
13282721 539984195 @Company
@Persons
@UBO
@INPI
LASSALLE PLECHOT Bernadette Gracieuse
DoB: 1964-01-24
PoB: 64422 Oloron-Sainte-marie FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 rue Louis Pasteur 64400 Oloron-Sainte-Marie FRANCE
14881121 807948138 @Company
@Persons
@UBO
@INPI
FOTI Antonino
DoB: 1964-11-05
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général Lassalle 57360 Amnéville-les-thermes FRANCE
14952070 807948138 @Company
@Persons
@UBO
@INPI
FOTI Antonino
DoB: 1964-11-05
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général Lassalle 57360 Amnéville-les-thermes FRANCE
15143260 807948138 @Company
@Persons
@UBO
@INPI
FOTI Antonino
DoB: 1964-11-05
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général Lassalle 57360 Amnéville-les-thermes 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.