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 1969-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940283 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE LASSERRE-REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Rue du Falque 69380 Dommartin France yes
@Cadastre
@Geotag
954377 804262889 @Company
@Persons
@UBO
@INPI
TORRIJOS LASSERRE Patricia Céline
DoB: 1969-09-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 La Vieille Route 69630 Chaponost France yes
@Cadastre
@Geotag
1426396 391326568 @Company
@Persons
@UBO
@INPI
LASSERRE Stéphane
DoB: 1969-06-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Centulle III 32300 Mirande FRANCE
4877769 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Rue du Falque 69380 Dommartin France
4877770 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Rue du Falque 69380 Dommartin France
8223417 499661700 @Company
@Persons
@UBO
@INPI
MAGNE David
DoB: 1969-01-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit les Peyroutet 9230 Lasserre France
13470113 852832484 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1969-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
901 Chemin de la Fontaine 31530 Lasserre-Pradère France
13470114 852832484 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1969-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 Chemin de la Fontaine 31530 Lasserre-Pradère France
14744475 538106493 @Company
@Persons
@UBO
@INPI
LASSERRE Catherine
DoB: 1969-06-21
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Strasbourg 33000 Bordeaux FRANCE
15446209 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France
15446211 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France
15834025 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France yes
@Cadastre
@Geotag
15834031 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France yes
@Cadastre
@Geotag
15834095 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France
15834098 488542382 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France
15930612 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin France yes
@Cadastre
@Geotag
15930618 485292825 @Company
@Persons
@UBO
@INPI
LASSERRE REMY Sylvie Dominique Caroline
DoB: 1969-03-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin des Calendrières 69380 Dommartin 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.