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 LASSIBILLE found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5747492 803081124 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Aristide Brian 33150 Cenon FRANCE
6327172 424342475 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6327300 349904193 @Company
@Persons
@UBO
@INPI
SARL A3C
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand BP 39 33151 Cenon CEDEX FRANCE
6332383 539854208 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marie Marthe 33400 Talence FRANCE
6339017 503759730 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE
6375002 420642522 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Léon Blum 33400 Talence FRANCE
6375003 420642522 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Léon Blum 33400 Talence FRANCE
6376414 801646563 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand CENON 33150 Cenon FRANCE
6399394 433877032 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33151 Cenon CEDEX FRANCE
6467418 491636742 @Company
@Persons
@UBO
@INPI
A 3 C - EXPERTISE COMPTABLE AUDIT ET CONSEIL
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue ARISTIDE BRIAND 33150 Cenon FRANCE
6482262 398636969 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue ARISTIDE BRIAND 33150 Cenon FRANCE
6507338 439315060 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6509094 418875357 @Company
@Persons
@UBO
@INPI
LASSIBILLE Daniel Claude Armand
DoB: 1943-06-17
PoB: 33131 Coirac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue JEAN JAURES 33400 Talence FRANCE
6513224 418545554 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Léon Blum 33400 Talence FRANCE
6527168 350879532 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand BP 39 33150 Cenon FRANCE
6530208 379865520 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue ARISTIDE BRIAND BP 39 33151 Cenon CEDEX FRANCE
6535845 494753627 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE
7181726 788552495 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7182517 788552537 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7185599 750755225 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7195451 487737306 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33151 Cenon FRANCE
7198434 452455959 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33151 Cenon Cedex FRANCE
7200118 788552560 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7202391 788552594 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7204488 788552529 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Arisitide Briand 33150 Cenon FRANCE
7205666 487736613 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7210272 452455785 @Company
@Persons
@UBO
@INPI
A3C
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33151 Cenon Cedex FRANCE
7210459 788552511 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7210642 788552552 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
7211212 499080083 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
8470590 389921305 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Aristide Briand - BP 70039 33151 Cenon CEDEX France
10738439 802274340 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33151 Cenon CEDEX FRANCE
10760450 523344414 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE
12468408 523300432 @Company
@Persons
@UBO
@INPI
A3C EXPERTISE COMPTABLE
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
13038392 423072362 @Company
@Persons
@UBO
@INPI
LASSIBILLE Philippe, Jean-Marie
DoB: 1965-08-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Marine 81150 Lagrave FRANCE
13488195 420642522 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marie Marthe 33400 Talence FRANCE
13488196 420642522 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marie Marthe 33400 Talence FRANCE
13488984 831193511 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marie Marthe 33400 Talence FRANCE
13488985 831193511 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB: 1967-11-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marie Marthe 33400 Talence FRANCE
14743783 503759730 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE
14783058 398636969 @Company
@Persons
@UBO
@INPI
LASSIBILLE Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon 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.