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 1972-01-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127736 775826951 @Company
@Persons
@UBO
@INPI
EARL DE LA CONDAMINE
DoB: 749986998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Condamine 3 Chemin Joli Coeur 11270 Lasserre-de-Prouille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623053 775826951 @Company
@Persons
@UBO
@INPI
EARL DE LA CONDAMINE
DoB: 749986998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Condamine 3 Chemin Joli Coeur 11270 Lasserre-de-Prouille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866072 478288988 @Company
@Persons
@UBO
@INPI
LASSERRE Cédric Alexandre Pierre
DoB: 1972-03-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Castetbieilh 40180 Tercis-les-Bains FRANCE
866392 985820067 @Company
@Persons
@UBO
@INPI
LASSERRE Raphaël Nicolas
DoB: 1972-01-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Foix 64000 Pau FRANCE
1019512 413350265 @Company
@Persons
@UBO
@INPI
PONS Guillaume
DoB: 1972-05-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lasserre 31210 Bordes-de-Rivière France
1426471 322234774 @Company
@Persons
@UBO
@INPI
DUPUY Pierre Michel
DoB: 1972-01-01
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lasserre 32190 Belmont FRANCE yes
@Cadastre
@Geotag
2419497 529527798 @Company
@Persons
@UBO
@INPI
LASSERRE Valérie
DoB: 1972-05-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Croix Nivert 75015 Paris France
3999943 487574790 @Company
@Persons
@UBO
@INPI
LASSERRE Anne
DoB: 1972-01-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Marie Hope Vere 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
7214068 478288988 @Company
@Persons
@UBO
@INPI
LASSERRE Cedric Alexandre Pierre
DoB: 1972-03-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA CHENAIE 40180 TERCIS LES BAINS FRANCE
7222997 985820067 @Company
@Persons
@UBO
@INPI
LASSERRE Raphael Nicolas
DoB: 1972-01-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE FOIX 64000 PAU FRANCE
7228523 378119507 @Company
@Persons
@UBO
@INPI
LASSERRE Raphaël Nicolas
DoB: 1972-01-11
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Lauga 64320 Lee FRANCE yes
@Cadastre
@Geotag
8219355 484623046 @Company
@Persons
@UBO
@INPI
ROMATIER Gilles
DoB: 1972-09-17
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Bouconne 31530 Lasserre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8219356 484623046 @Company
@Persons
@UBO
@INPI
ROMATIER Gilles
DoB: 1972-09-17
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Bouconne 31530 Lasserre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8310212 805204393 @Company
@Persons
@UBO
@INPI
LASSERRE David
DoB: 1972-01-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Chemin Larrieu 31600 Lherm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8310214 805204393 @Company
@Persons
@UBO
@INPI
LASSERRE David
DoB: 1972-01-08
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Chemin Larrieu 31600 Lherm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090762 538990185 @Company
@Persons
@UBO
@INPI
MARTIN GARROS Magaly
DoB: 1972-11-25
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mairie 11270 Lasserre-de-Prouille FRANCE
12090763 538990185 @Company
@Persons
@UBO
@INPI
MARTIN GARROS Magaly
DoB: 1972-11-25
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Mairie 11270 Lasserre-de-Prouille FRANCE
13269513 421218876 @Company
@Persons
@UBO
@INPI
CARREROT Bruno
DoB: 1972-01-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64350 Lasserre FRANCE
13281953 527838726 @Company
@Persons
@UBO
@INPI
CARREROT Bruno
DoB: 1972-01-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Crouseilles 64350 Lasserre FRANCE
13282822 487775983 @Company
@Persons
@UBO
@INPI
LASSERRE PISTRE Veronique Nicole Anelyse
DoB: 1972-08-16
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES SEQUOIAS IDRON 64320 IDRON OUSSE SENDETS FRANCE yes
@Cadastre
@Geotag
13302251 819603382 @Company
@Persons
@UBO
@INPI
LASSERRE Raphaël, Nicolas
DoB: 1972-01-11
PoB: 40088 Dax FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin de Lauga 64320 Lée 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.