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 TASSI 1947-10-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134550 419073416 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Montée de la Batterie 13007 Marseille France
147049 435244082 @Company
@Persons
@UBO
@INPI
AFTERNEXT
DoB: 428851299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES HOMAIS 26130 Clansayes FRANCE
405019 435244082 @Company
@Persons
@UBO
@INPI
AFTERNEXT
DoB: 428851299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES HOMAIS 26130 Clansayes FRANCE
767488 419073416 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Montée de la Batterie 13007 Marseille France
2614567 754016277 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1554 Chemin de la Suquée 26130 Clansayes France yes
@Cadastre
@Geotag
2614568 754016277 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1554 Chemin de la Suquée 26130 Clansayes France yes
@Cadastre
@Geotag
2616240 428851299 @Company
@Persons
@UBO
@INPI
TASSI Jacques
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Homais 26130 Clansayes France
2616244 428851299 @Company
@Persons
@UBO
@INPI
TASSI Jacques
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
LES HOMAIS 26130 Clansayes France
3734126 340883974 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 MONTEE DE LA BATTERIE 13007 MARSEILLE FRANCE
3961591 435244082 @Company
@Persons
@UBO
@INPI
AFTERNEXT
DoB: 428851299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Homais 26130 Clansayes FRANCE
4841374 828850420 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1554 Chemin de la Suquée 26130 Clansayes France
4931763 808609671 @Company
@Persons
@UBO
@INPI
TASSI Jacques
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Homais 26130 Clansayes France
4995824 377994553 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Homais 1554 Chemin de la Suquee 26130 Clansayes France
12408340 793643511 @Company
@Persons
@UBO
@INPI
TASSI Jacques
DoB: 1947-10-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1554 Chemin de la Suquee 26130 Clansayes FRANCE
13522943 340883974 @Company
@Persons
@UBO
@INPI
TASSI Jacques Michel Georges
DoB: 1947-10-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Montée de la Batterie 13007 Marseille 7e Arrondissement FRANCE
13662212 808609671 @Company
@Persons
@UBO
@INPI
TASSI Jacques
DoB: 1947-10-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Homais 26130 Clansayes 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.