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 1974-11-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2810327 521411272 @Company
@Persons
@UBO
@INPI
LASSERRE Laurent René Noel
DoB: 1974-03-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE Rue CAPDAL 66510 SAINT HIPPOLYTE FRANCE
6383956 822558391 @Company
@Persons
@UBO
@INPI
LASSERRE Séverine
DoB: 1974-08-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Edmond Grangeneuve 33600 Pessac FRANCE
6383957 822558391 @Company
@Persons
@UBO
@INPI
LASSERRE Séverine
DoB: 1974-08-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Edmond Grangeneuve 33600 Pessac FRANCE
12061917 820836054 @Company
@Persons
@UBO
@INPI
LASSERRE Thomas, Appollinaire
DoB: 1974-11-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa des Sablons 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12061918 820836054 @Company
@Persons
@UBO
@INPI
LASSERRE Thomas, Appollinaire
DoB: 1974-11-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa des Sablons 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12065693 481935328 @Company
@Persons
@UBO
@INPI
LASSERRE Thomas
DoB: 1974-11-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 RUE DE BEAUBOURG 77340 PONTAULT COMBAULT FRANCE
12066929 379394562 @Company
@Persons
@UBO
@INPI
LASSERRE Thomas
DoB: 1974-11-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46BIS RUE DE BEAUBOURG 77340 PONTAULT COMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085459 818628752 @Company
@Persons
@UBO
@INPI
LASSERRE Thomas, Apollinaire
DoB: 1974-11-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa des Sablons 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12085460 818628752 @Company
@Persons
@UBO
@INPI
LASSERRE Thomas, Apollinaire
DoB: 1974-11-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa des Sablons 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13949798 803296409 @Company
@Persons
@UBO
@INPI
DYVRANDE François Michel
DoB: 1974-03-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lasserre Impasse Benin 97111 Morne-à-l'Eau France
14061279 452688567 @Company
@Persons
@UBO
@INPI
LASSERRE Fritz Marcellin
DoB: 1974-04-07
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Pérou 97130 Capesterre-Belle-Eau 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.