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 PASSET 1967-05-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3055782 498606235 @Company
@Persons
@UBO
@INPI
PASSET SPORTOUCH Christine Elisabeth Marie
DoB: 1967-05-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Fanlade Route de Corconne 30260 Carnas France
3089708 493277396 @Company
@Persons
@UBO
@INPI
STEVENOOT PASSET Emmanuelle Huguette
DoB: 1967-07-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin du Moulin 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089709 493277396 @Company
@Persons
@UBO
@INPI
STEVENOOT PASSET Emmanuelle Huguette
DoB: 1967-07-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin du Moulin 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102754 533338166 @Company
@Persons
@UBO
@INPI
PASSET Patrick Louis René
DoB: 1967-03-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A1 Rue des Amandiers 30128 Garons France
6556002 388770794 @Company
@Persons
@UBO
@INPI
ROGARD Philippe Jean Claude
DoB: 1967-08-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue CELESTIN PASSET 33270 Floirac FRANCE
7367554 498518661 @Company
@Persons
@UBO
@INPI
STEVENOOT PASSET Emmanuelle Huguette
DoB: 1967-07-13
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 chemin du Moulin 30250 Villevieille FRANCE
7367555 498518661 @Company
@Persons
@UBO
@INPI
STEVENOOT PASSET Emmanuelle Huguette
DoB: 1967-07-13
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 chemin du Moulin 30250 Villevieille FRANCE
7385596 504907965 @Company
@Persons
@UBO
@INPI
STEVENOOT PASSET Emmanuelle, Huguette
DoB: 1967-07-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3105 chemin les Mougeres Bergerie de Fontbonne 34160 Galargues FRANCE
11770808 534264205 @Company
@Persons
@UBO
@INPI
YEKKEN Fatiha
DoB: 1967-12-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Chemin Du Passet 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11770809 534264205 @Company
@Persons
@UBO
@INPI
YEKKEN Fatiha
DoB: 1967-12-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin Du Passet 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12774875 535376768 @Company
@Persons
@UBO
@INPI
PASSET Eric
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12774876 535376768 @Company
@Persons
@UBO
@INPI
PASSET Eric
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12788410 538692823 @Company
@Persons
@UBO
@INPI
PASSET Eric, Noël
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12788411 538692823 @Company
@Persons
@UBO
@INPI
PASSET Eric, Noël
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12802954 520529801 @Company
@Persons
@UBO
@INPI
PASSET Eric, Noël
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802955 520529801 @Company
@Persons
@UBO
@INPI
PASSET Eric, Noël
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839826 827477142 @Company
@Persons
@UBO
@INPI
PASSET Eric
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4170 route de Saint-Canadet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12839827 827477142 @Company
@Persons
@UBO
@INPI
PASSET Eric
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4170 route de Saint-Canadet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12859190 535379531 @Company
@Persons
@UBO
@INPI
PASSET Eric
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12859191 535379531 @Company
@Persons
@UBO
@INPI
PASSET Eric
DoB: 1967-12-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12946496 424543874 @Company
@Persons
@UBO
@INPI
JACQUES LUCCHESE Sandrine
DoB: 1967-05-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Célestin Passet 65390 Andrest 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.