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 1981-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570848 340419233 @Company
@Persons
@UBO
@INPI
LASSALLE Céline Rita
DoB: 1981-02-23
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du vary 60250 Foulangues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2719535 498820570 @Company
@Persons
@UBO
@INPI
LASSALLE Remi
DoB: 1981-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Pué Res Patio Del Sol lotissement 3 34450 Vias FRANCE
2723400 489205112 @Company
@Persons
@UBO
@INPI
LASSALLE Remi
DoB: 1981-01-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DU COURLIS 34300 AGDE FRANCE
2729936 440954014 @Company
@Persons
@UBO
@INPI
LASSALLE Remi
DoB: 1981-01-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DU COURLIS 34300 AGDE FRANCE
4031693 440218857 @Company
@Persons
@UBO
@INPI
LASSALLE Émilie
DoB: 1981-01-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Kieffer 94420 Le plessis Trévise FRANCE
4031694 440218857 @Company
@Persons
@UBO
@INPI
LASSALLE TELLERIA Marine
DoB: 1981-01-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Abeberry 64500 Ciboure FRANCE
4047491 492353073 @Company
@Persons
@UBO
@INPI
LASSALLE Emilie
DoB: 1981-01-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Kieffer 94420 Le plessis Trévise FRANCE yes
@Cadastre
@Geotag
4047492 492353073 @Company
@Persons
@UBO
@INPI
LASSALLE TELLERIA Marine
DoB: 1981-01-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Abeberry 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
7221387 321628562 @Company
@Persons
@UBO
@INPI
BATS LASSALLE Marie Helene
DoB: 1940-06-01
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PONSON 40400 TARTAS FRANCE
8233213 531401941 @Company
@Persons
@UBO
@INPI
MORENO LASSALLE Nadège
DoB: 1981-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 bis Chemin Saint-Jean Appartement N° 69 - Bâtiment D 31330 Merville France
9334581 410178776 @Company
@Persons
@UBO
@INPI
FABRIES Yves-Marie
DoB: 1981-01-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lassalle 81440 Venés 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.