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 SCP LASSUS ET ASSOCIES found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340865 451284285 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Tivoli 33110 Le Bouscat FRANCE
6330180 508252954 @Company
@Persons
@UBO
@INPI
CABINET LASSUS ET ASSOCIES SCP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Tivoli 33110 Le Bouscat FRANCE
6331829 471203919 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6332685 470202524 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
6337775 460200983 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
6343038 398731489 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI BP 36 33491 Le Bouscat CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357003 394255046 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
6362951 448749028 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Tivoli 33491 Le Bouscat CEDEX FRANCE
6379033 310776299 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33110 Le Bouscat FRANCE
6394418 378127526 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
6402635 397595273 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6428886 304248727 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33110 Le Bouscat FRANCE
6450236 380211136 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33110 Le Bouscat FRANCE
6470808 456203488 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482921 343915856 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
6496927 348642133 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
6510973 315128314 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33110 Le Bouscat FRANCE
6550651 348930371 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33110 Le Bouscat FRANCE
6551689 410651178 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
7095611 309359487 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 AVENUE DE TIVOLI 33700 MERIGNAC FRANCE
12456130 794632505 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Tivoli 33110 Le Bouscat FRANCE
12471623 524460789 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Tivoli BP 20036 33491 Le Bouscat FRANCE
13260457 329166219 @Company
@Persons
@UBO
@INPI
LASSUS ET ASSOCIES SCP
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Tivoli 33110 Le Bouscat FRANCE
14740950 348930371 @Company
@Persons
@UBO
@INPI
SCP LASSUS ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Tivoli 33110 Le Bouscat FRANCE
15847586 524460789 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Tivoli Bp 20036 33491 Le Bouscat Cedex FRANCE
16096802 524460789 @Company
@Persons
@UBO
@INPI
SCP CABINET LASSUS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Tivoli Bp 20036 33491 Le Bouscat Cedex 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.