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 1948-06-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115702 857801401 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie Therèse
DoB: 1948-06-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 26 Rue Vignon 75009 Paris France
299757 857801401 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie Therèse
DoB: 1948-06-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 26 Rue Vignon 75009 Paris France
427293 399851864 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie Thérése
DoB: 1948-06-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Monot-Chainq 89510 Neuvy-Sautour FRANCE
1720656 652001090 @Company
@Persons
@UBO
@INPI		 Lasserre Marie
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 rue Monot-Chainq Neuvy Sautour 89510 ETIGNY France
1909584 352633622 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie-Therese
DoB: 1948-06-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Victor Hugo 92130 Issy les Moulineaux France
2108440 522906874 @Company
@Persons
@UBO
@INPI		 Lasserre Marie
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Monot - Chainq 89 89570 Neuvy-Sautour France
2412707 342089208 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie-Thérèse
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Monot-Chainq 89570 Neuvy-Sautour France
2962380 329142749 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie, Thérèse
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Victor Hugo 92130 Issy-les-Moulineaux FRANCE
2977404 857801401 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie Therèse
DoB: 1948-06-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Victor Hugo 92130 Issy-les-Moulineaux FRANCE
2989227 380892968 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Monot Chainq 89570 Neuvy-Sautour FRANCE
4266636 522714195 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie Thérèse Annie
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 5 rue Monot 89570 Neuvy-Sautour France
4268746 394495725 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie Thérèse Annie
DoB: 1948-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Monot Chainq 89570 Neuvy Sautour France
6383790 318906575 @Company
@Persons
@UBO
@INPI		 LASSERRE Marie,Thérèse, Annie
DoB: 1948-06-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Monot Chaing 89510 Neuvy-Sautour FRANCE
14631417 383451267 @Company
@Persons
@UBO
@INPI		 LASSERRE Bernard Armand Louis
DoB: 1948-06-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
 23 Impasse du Noisetier 30000 Nîmes FRANCE yes
@Cadastre
@Geotag 		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.