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 1975-01-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251299 441669587 @Company
@Persons
@UBO
@INPI
TESSIER Manuel
DoB: 1975-06-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Chemin de la Prades Lasserre 31530 Lasserre-Pradère France
845983 441669587 @Company
@Persons
@UBO
@INPI
TESSIER Manuel
DoB: 1975-06-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Chemin de la Prades Lasserre 31530 Lasserre-Pradère France
3992823 501639066 @Company
@Persons
@UBO
@INPI
LASSERRE Nicolas
DoB: 1975-01-31
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1804 chemin Oftalapia 64210 Ahetze FRANCE
3992824 501639066 @Company
@Persons
@UBO
@INPI
LASSERRE Nicolas
DoB: 1975-01-31
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1804 chemin Oftalapia 64210 Ahetze FRANCE
8179128 441669587 @Company
@Persons
@UBO
@INPI
TESSIER Manuel
DoB: 1975-06-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Prades 31530 Lasserre France
8241979 494074800 @Company
@Persons
@UBO
@INPI
MOYA-CARO Stéphanie
DoB: 1975-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Chemin de Saint-Salvy 31530 Lasserre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263335 828102459 @Company
@Persons
@UBO
@INPI
PAULET Gwladys
DoB: 1975-09-27
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse d'Anafi 31530 Lasserre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263336 828102459 @Company
@Persons
@UBO
@INPI
PAULET Gwladys
DoB: 1975-09-27
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse d'Anafi 31530 Lasserre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142512 440976066 @Company
@Persons
@UBO
@INPI
LASSERRE Nicolas Bernard
DoB: 1975-01-31
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1804 CHEMIN OSTALAPIA 64210 AHETZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464724 334201696 @Company
@Persons
@UBO
@INPI
MOYA - CARO Stéphanie
DoB: 1975-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Salvy Lasserre 31530 Lasserre-Pradère France yes
@Cadastre
@Geotag
13683828 791984602 @Company
@Persons
@UBO
@INPI
GOSSART LASSERRE Sandra
DoB: 1975-02-05
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Salleboeuf 32600 Ségoufielle France
15734434 441669587 @Company
@Persons
@UBO
@INPI
TESSIER Manuel
DoB: 1975-06-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Chemin de la Prades Lasserre 31530 Lasserre-Pradère 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.