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 LASSEUBE 1958-05-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600669 388905077 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
600670 388905077 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
3009560 388905077 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
3009561 388905077 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
3020821 352157531 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
3020822 352157531 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
3029447 539328146 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier Louis Marie Henri
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029448 539328146 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier Louis Marie Henri
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13264681 443198528 @Company
@Persons
@UBO
@INPI
TERRET François, Léon
DoB: 1958-04-29
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Crêtes 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13264682 443198528 @Company
@Persons
@UBO
@INPI
TERRET François, Léon
DoB: 1958-04-29
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Crêtes 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13278644 512234709 @Company
@Persons
@UBO
@INPI
TERRET François Léon
DoB: 1958-04-29
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Crêtes 64290 Lasseube FRANCE
13278645 512234709 @Company
@Persons
@UBO
@INPI
TERRET François Léon
DoB: 1958-04-29
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Crêtes 64290 Lasseube FRANCE
13292595 512256355 @Company
@Persons
@UBO
@INPI
TERRET François Léon
DoB: 1958-04-29
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Crêtes 64290 Lasseube FRANCE
13296139 819395005 @Company
@Persons
@UBO
@INPI
TERRET François, Léon
DoB: 1958-04-29
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Crêtes 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13296140 819395005 @Company
@Persons
@UBO
@INPI
TERRET François, Léon
DoB: 1958-04-29
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Crêtes 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13299166 413126210 @Company
@Persons
@UBO
@INPI
TERRET Francois Leon
DoB: 1958-04-29
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CRETES LASSEUBE 64290 GAN FRANCE
13299167 413126210 @Company
@Persons
@UBO
@INPI
TERRET Francois Leon
DoB: 1958-04-29
PoB: TALENCE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DES CRETES LASSEUBE 64290 GAN FRANCE
15594570 352157531 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
15594571 352157531 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Passage Saint-Pierre 55140 Vaucouleurs France
15594655 388905077 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Route du Fort 55140 Champougny France
15594656 388905077 @Company
@Persons
@UBO
@INPI
LASSEUBE Didier
DoB: 1958-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Route du Fort 55140 Champougny 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.