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 LASSERRE 1948-09-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14812 680201365 @Company
@Persons
@UBO
@INPI
LASSERRE Bernard Armand Louis
DoB: 1948-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Impasse du Noisetier 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798248 481198133 @Company
@Persons
@UBO
@INPI
DUMAS René Aimé
DoB: 1948-09-02
PoB: 30333 Uchaud (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean Lasserre Immeuble le Saint Louis Appartement 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
835748 340029545 @Company
@Persons
@UBO
@INPI
EL SANKARI Salim
DoB: 1948-09-03
PoB: Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Lasserre 31560 Saint-Léon France
1469476 422809004 @Company
@Persons
@UBO
@INPI
LASSERRE André
DoB: 1948-09-15
PoB: LAUSANNE (SUISSE) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 CHE. DU LEVANT 0 1005 LAUSANNE (SUISSE) FRANCE
1469702 672820297 @Company
@Persons
@UBO
@INPI
LSR BETONS HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Lucens 170 Villeneuve près Lucens 0 SUISSE yes
@Cadastre
@Geotag
1469705 672820297 @Company
@Persons
@UBO
@INPI
LASSERRE André
DoB: 1948-09-15
PoB: LAUSANNE (SUISSE) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 CHEMIN DU LEVANT 0 1005 LAUSANNE FRANCE yes
@Cadastre
@Geotag
1503565 315845321 @Company
@Persons
@UBO
@INPI
LASSERRE Andre
DoB: 1948-09-15
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 CHEMIN DU LEVANT LAUSANNE 0 SUISSE
2962380 329142749 @Company
@Persons
@UBO
@INPI
LASSERRE Marie, Thérèse
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victor Hugo 92130 Issy-les-Moulineaux FRANCE
4268746 394495725 @Company
@Persons
@UBO
@INPI
LASSERRE Marie Thérèse Annie
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Monot Chainq 89570 Neuvy Sautour France
6914549 818534703 @Company
@Persons
@UBO
@INPI
RENARD LASSERRE Martine
DoB: 1948-11-28
PoB: 51054 Bétheniville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4T rue du Commandant Marin la Meslee 51100 Reims FRANCE
7182451 404201048 @Company
@Persons
@UBO
@INPI
LASSERRE Monique
DoB: 1948-09-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 route du Causse Noir 12100 Millau FRANCE
8187555 488210725 @Company
@Persons
@UBO
@INPI
EL SANKARI Salim
DoB: 1948-09-03
PoB: Tripoli Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Lasserre 31560 Saint-Léon France
8187556 488210725 @Company
@Persons
@UBO
@INPI
EL SANKARI Salim
DoB: 1948-09-03
PoB: Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Lasserre 31560 Saint-Léon France
8285700 340029545 @Company
@Persons
@UBO
@INPI
EL SANKARI Salim
DoB: 1948-09-03
PoB: Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Lasserre 31560 Saint-Léon France
8325827 802780650 @Company
@Persons
@UBO
@INPI
EL SANKARI Salim
DoB: 1948-09-03
PoB: Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Lasserre 31560 Saint-Léon France
12460618 391606936 @Company
@Persons
@UBO
@INPI
LASSERRE Patrick Paul
DoB: 1948-06-29
PoB: 40127 HONTANX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40190 HONTANX FRANCE
12933090 414897926 @Company
@Persons
@UBO
@INPI
LASSERRE Bernadette, Rose-Marie
DoB: 1948-09-27
PoB: ARGELES GAZOST 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE RICHELIEU 65110 CAUTERETS FRANCE yes
@Cadastre
@Geotag
15813641 570201699 @Company
@Persons
@UBO
@INPI
LASSERRE Bernard Armand Louis
DoB: 1948-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Impasse du Noisetier 30000 Nîmes France yes
@Cadastre
@Geotag
15813661 680201365 @Company
@Persons
@UBO
@INPI
LASSERRE Bernard Armand Louis
DoB: 1948-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Impasse du Noisetier 30000 Nîmes France yes
@Cadastre
@Geotag

 

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.