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 1982-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312100 808522130 @Company
@Persons
@UBO
@INPI
LASSERRE Mathieu
DoB: 1982-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
106 Rue du 4 Septembre 31290 Villefranche-de-Lauragais France
838341 381943125 @Company
@Persons
@UBO
@INPI
DEMBLANS Hélène
DoB: 1982-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
en Cayla Lasserre 31530 Lasserre-Pradère France yes
@Cadastre
@Geotag
843100 419408091 @Company
@Persons
@UBO
@INPI
DEMBLANS Helene Françoise
DoB: 1982-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
en Cayla Lasserre 31530 Lasserre-Pradère France yes
@Cadastre
@Geotag
843101 419408091 @Company
@Persons
@UBO
@INPI
DEMBLANS Helene Françoise
DoB: 1982-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
en Cayla Lasserre 31530 Lasserre-Pradère France yes
@Cadastre
@Geotag
1429013 824976427 @Company
@Persons
@UBO
@INPI
POMENTE DARRIVERE Angélique, Magali
DoB: 1982-06-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Lasserre Plein Sud 32160 Beaumarchés FRANCE
4038878 799963459 @Company
@Persons
@UBO
@INPI
LASSERRE Romain
DoB: 1982-01-10
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Vigne Résidence Canope 64100 Bayonne FRANCE
5438547 493966063 @Company
@Persons
@UBO
@INPI
NAMY Jean-Baptiste
DoB: 1982-12-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LASSERRE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5445487 493956676 @Company
@Persons
@UBO
@INPI
NAMY Jean-Baptiste
DoB: 1982-12-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LASSERRE 82000 MONTAUBAN FRANCE
7245163 801855487 @Company
@Persons
@UBO
@INPI
LASSERRE Bertrand
DoB: 1982-01-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 route de Soustons 40230 Saint-Geours-de-Maremne FRANCE
8175782 790742159 @Company
@Persons
@UBO
@INPI
DEMBLANS Hélène
DoB: 1982-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Cayla 31530 Lasserre France
8304238 808762314 @Company
@Persons
@UBO
@INPI
KANAPINSKAITE Lina
DoB: 1982-03-01
PoB: Karmelava Lituanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ter Ancien Chemin de Lasserre 31820 Pibrac France
8328948 484488044 @Company
@Persons
@UBO
@INPI
LASSERRE Jean-Nicolas
DoB: 1982-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gissieux 31130 Balma France yes
@Cadastre
@Geotag
10574049 504995861 @Company
@Persons
@UBO
@INPI
LASSERRE Florent
DoB: 1982-11-25
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cayrefour 24150 Pontours FRANCE
12960602 503226235 @Company
@Persons
@UBO
@INPI
CASTERAN François
DoB: 1982-03-06
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lasserre 65150 Bize FRANCE
12960603 503226235 @Company
@Persons
@UBO
@INPI
CASTERAN François
DoB: 1982-03-06
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lasserre 65150 Bize FRANCE
13048137 799938089 @Company
@Persons
@UBO
@INPI
LASSERRE Nicolas
DoB: 1982-02-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue des Lombards 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13048138 799938089 @Company
@Persons
@UBO
@INPI
LASSERRE Nicolas
DoB: 1982-02-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue des Lombards 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13942785 790183313 @Company
@Persons
@UBO
@INPI
PHAETON Nathalie, Marie-Claude
DoB: 1982-04-11
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lasserre Boisvin 97111 Morne-à-l'Eau France
13942786 790183313 @Company
@Persons
@UBO
@INPI
PHAETON Nathalie, Marie-Claude
DoB: 1982-04-11
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lasserre Boisvin 97111 Morne-à-l'Eau France
15990645 808522130 @Company
@Persons
@UBO
@INPI
LASSERRE Mathieu
DoB: 1982-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
106 Rue du 4 Septembre 31290 Villefranche-de-Lauragais France
16135188 817761687 @Company
@Persons
@UBO
@INPI
DEUN Julien Jacques Christian
DoB: 1982-06-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Font 9230 Lasserre France yes
@Cadastre
@Geotag
16135190 817761687 @Company
@Persons
@UBO
@INPI
DEUN Julien Jacques Christian
DoB: 1982-06-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Font 9230 Lasserre 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.