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 1972-12-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438218 433975091 @Company
@Persons
@UBO
@INPI
COURTES Erika
DoB: 1972-08-26
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LASSALLE" 32250 FOURCES FRANCE
3304849 300990629 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
la Chaume des Bois 3150 Montoldre FRANCE
3304850 300990629 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Chaume des Bois 3150 Montoldre FRANCE
3304851 300990629 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
la Chaume des Bois 3150 Montoldre FRANCE
3307194 480239813 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaume des Bois 3150 Montoldre FRANCE
3313712 533127668 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Chaume des Bois 3150 Montoldre FRANCE
3314533 819313768 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Chaume des Bois 3150 Montoldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314534 819313768 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Chaume des Bois 3150 Montoldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314817 478953201 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaume des Bois 3150 Montoldre FRANCE yes
@Cadastre
@Geotag
3318759 800372245 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Chaume des Bois 3150 Montoldre FRANCE
3323172 814479176 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Chaume des Bois 3150 Montoldre FRANCE
3324421 478248982 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaume des Bois 3150 Montoldre FRANCE yes
@Cadastre
@Geotag
3325215 792757536 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Chaume des Bois 3150 Montoldre FRANCE
3325216 792757536 @Company
@Persons
@UBO
@INPI
LASSALLE Valérie
DoB: 1972-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Lieu dit la Chaume des Bois 3150 Montoldre FRANCE
8683251 400604120 @Company
@Persons
@UBO
@INPI
TRANSPORTS LASSALLE ET CIE
DoB: 300990629
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Le Pallier 3150 Varennes-sur-Allier FRANCE
9895047 523253300 @Company
@Persons
@UBO
@INPI
MAKAROF Nicolas
DoB: 1972-12-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Victor Lassalle 49440 Candé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9895048 523253300 @Company
@Persons
@UBO
@INPI
MAKAROF Nicolas
DoB: 1972-12-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Victor Lassalle 49440 Candé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972494 497659607 @Company
@Persons
@UBO
@INPI
MAKAROF Nicolas
DoB: 1972-12-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE VICTOR LASSALLE 49440 CANDE FRANCE
10436392 504304437 @Company
@Persons
@UBO
@INPI
LASSALLE Claude Daniel Lionel
DoB: 1972-08-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hector Berlioz 62360 Saint-Léonard FRANCE
10461926 501859078 @Company
@Persons
@UBO
@INPI
LASSALLE Claude Daniel Lionel
DoB: 1972-08-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hector Berlioz 62360 Saint-Léonard FRANCE
10465202 803193812 @Company
@Persons
@UBO
@INPI
LASSALLE Claude, Daniel, Lionel
DoB: 1972-08-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 62360 Saint-Léonard FRANCE
10465203 803193812 @Company
@Persons
@UBO
@INPI
LASSALLE Claude, Daniel, Lionel
DoB: 1972-08-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Hector Berlioz 62360 Saint-Léonard FRANCE
10567658 490207206 @Company
@Persons
@UBO
@INPI
MOULINIE Denis
DoB: 1972-12-08
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lassalle 47500 Cuzorn FRANCE yes
@Cadastre
@Geotag
12082539 412145666 @Company
@Persons
@UBO
@INPI
LASSALLE Jean Roch
DoB: 1972-09-12
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPELLE 11270 La Cassaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082540 412145666 @Company
@Persons
@UBO
@INPI
LASSALLE Jean Roch
DoB: 1972-09-12
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAPELLE 11270 La Cassaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083755 424210912 @Company
@Persons
@UBO
@INPI
LASSALLE Jean-Roch
DoB: 1972-09-12
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT"FRANCE" 11420 ST SERNIN FRANCE
12083756 424210912 @Company
@Persons
@UBO
@INPI
LASSALLE Jean-Roch
DoB: 1972-09-12
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT"FRANCE" 11420 ST SERNIN 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.