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 2008-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504013 790646665 @Company
@Persons
@UBO
@INPI
LASSERRE Elsa
DoB: 2008-05-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 bis rue Paul Vaillant Couturier 37700 Saint Pierre des Corps France
1340794 413618356 @Company
@Persons
@UBO
@INPI
VILLECHALANE LASSERRE Maryline Renée
DoB: 1957-03-11
PoB: 16173 JUILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Chabot 16240 Villefagnan FRANCE
1432504 326274602 @Company
@Persons
@UBO
@INPI
LASSERRE CARPENE Lucette Georgette Lucienne
DoB: 1953-12-21
PoB: 32433 Simorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barthasse 32420 Simorre FRANCE yes
@Cadastre
@Geotag
5434988 400568291 @Company
@Persons
@UBO
@INPI
LASSERRE RAGUNO Fabienne
DoB: 1969-05-16
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Charles de Gaulle 82200 Moissac FRANCE
6390906 450316559 @Company
@Persons
@UBO
@INPI
REIX LASSERRE Marie Christine
DoB: 1953-11-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Tartas 33000 Bordeaux FRANCE
6390907 450316559 @Company
@Persons
@UBO
@INPI
LASSERRE Jean Pierre
DoB: 1952-11-29
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Tartas 33000 Bordeaux FRANCE
6556649 498669456 @Company
@Persons
@UBO
@INPI
LASSERRE Thierry
DoB: 1964-11-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue MARCEL SEMBAT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6556650 498669456 @Company
@Persons
@UBO
@INPI
LASSERRE Thierry
DoB: 1964-11-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue MARCEL SEMBAT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6556651 498669456 @Company
@Persons
@UBO
@INPI
LASSERRE PROMOTIONS
DoB: 322893538
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard DU PARC DES EXPOSITIONS LES BUREAUX DU TASTA ILOT C4-2 33520 Bruges FRANCE yes
@Cadastre
@Geotag
8010211 790646665 @Company
@Persons
@UBO
@INPI
LASSERRE Elsa
DoB: 2008-05-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 bis rue Paul Vaillant Couturier 37700 Saint Pierre des Corps France
8264528 504935438 @Company
@Persons
@UBO
@INPI
DEMBLANS Cécile
DoB: 1987-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 31530 Lasserre France yes
@Cadastre
@Geotag
11144281 504122441 @Company
@Persons
@UBO
@INPI
LATOURNERIE Franck
DoB: 1965-08-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lasserre 24310 Valeuil FRANCE yes
@Cadastre
@Geotag
12319789 489153056 @Company
@Persons
@UBO
@INPI
CASSAM CHENAI Azharali Alain
DoB: 1959-03-11
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LASSERRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12319790 489153056 @Company
@Persons
@UBO
@INPI
CASSAM CHENAI Azharali Alain
DoB: 1959-03-11
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LASSERRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12319791 489153056 @Company
@Persons
@UBO
@INPI
AMARSY CASSAM CHENAI Nazoura
DoB: 1964-07-16
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LASSERRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12319792 489153056 @Company
@Persons
@UBO
@INPI
CASSAM CHENAI Eshane
DoB: 1993-07-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lasserre 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12426377 489145896 @Company
@Persons
@UBO
@INPI
CASSAM CHENAI Azharali Alain
DoB: 1959-03-11
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LASSERRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12426378 489145896 @Company
@Persons
@UBO
@INPI
CASSAM CHENAI Azharali Alain
DoB: 1959-03-11
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LASSERRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13924144 483458725 @Company
@Persons
@UBO
@INPI
BILLET Laurent Alain
DoB: 1969-05-02
PoB: 93008 Bobigny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Lasserre Mitau Pliane 97190 Le Gosier 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.