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 TASSIN 1949-07-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184466 482909330 @Company
@Persons
@UBO
@INPI
SIAUX Yolande
DoB: 1949-12-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Montribloud 69160 Tassin-la-Demi-Lune France
1497135 394477566 @Company
@Persons
@UBO
@INPI
VIAL Yves
DoB: 1949-04-21
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DU SANATORIUM 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2281571 389558016 @Company
@Persons
@UBO
@INPI
Tassin Gérard
DoB: 1949-02-04
PoB: 08494 Wadelincourt (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2281572 389558016 @Company
@Persons
@UBO
@INPI
Tassin Gérard
DoB: 1949-02-04
PoB: 08494 Wadelincourt (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880138 797898749 @Company
@Persons
@UBO
@INPI
TASSIN ARRIVAULT Annick, Hélène, Maria
DoB: 1949-07-07
PoB: AUTRY LE CHATEL France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Thiaulde 45500 Autry-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4833567 332162221 @Company
@Persons
@UBO
@INPI
DEPASSIO Jean
DoB: 1949-07-26
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 bis Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France
4849959 484465497 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES MONTEIRO Maria Urbana
DoB: 1949-07-29
PoB: Castro Daire Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Quatre Vents 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4851416 518858204 @Company
@Persons
@UBO
@INPI
ADNET MIGNOTTE Chantal
DoB: 1949-05-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route de Paris 69160 Tassin-la-Demi-Lune France
4851417 518858204 @Company
@Persons
@UBO
@INPI
ADNET MIGNOTTE Chantal
DoB: 1949-05-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Paris 69160 Tassin-la-Demi-Lune France
4871984 443596689 @Company
@Persons
@UBO
@INPI
VAILLER Michel
DoB: 1949-12-02
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin DE BOYER 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4884907 398536672 @Company
@Persons
@UBO
@INPI
SCHIRRER Andre
DoB: 1949-12-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue de la République 69160 Tassin-la-Demi-Lune France
4894786 422391201 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick
DoB: 1949-09-21
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4894787 422391201 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick
DoB: 1949-09-21
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4928504 482909330 @Company
@Persons
@UBO
@INPI
SIAUX Yolande
DoB: 1949-12-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Montribloud 69160 Tassin-la-Demi-Lune France
4928509 482909330 @Company
@Persons
@UBO
@INPI
SIAUX Yolande
DoB: 1949-12-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Montribloud 69160 Tassin-la-Demi-Lune France
4948372 381123066 @Company
@Persons
@UBO
@INPI
CHON Henri
DoB: 1949-04-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Allée des Bouvreuils 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4948373 381123066 @Company
@Persons
@UBO
@INPI
CHON Henri
DoB: 1949-04-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée des Bouvreuils 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4971271 522175447 @Company
@Persons
@UBO
@INPI
SIAUX Yolande Renée
DoB: 1949-12-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Montribloud Allée 24 69160 Tassin-la-Demi-Lune France
4971272 522175447 @Company
@Persons
@UBO
@INPI
SIAUX Yolande Renée
DoB: 1949-12-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Montribloud Allée 24 69160 Tassin-la-Demi-Lune France
5035276 378869523 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick
DoB: 1949-09-21
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France
5044927 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick René Raoul
DoB: 1949-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Bosquet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044928 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick René Raoul
DoB: 1949-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Bosquet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5062622 443996558 @Company
@Persons
@UBO
@INPI
TAVERNIER Pascal Alain Marie
DoB: 1949-02-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de Lauterbourg 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5108779 507687168 @Company
@Persons
@UBO
@INPI
GORMAND Henry
DoB: 1949-05-12
PoB: 01157 Fareins (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place de Tassin 69160 Tassin-la-Demi-Lune France
5524259 539907089 @Company
@Persons
@UBO
@INPI
FISCHER Daniel Georges Jean
DoB: 1949-04-27
PoB: Tassin-la-Demi-Lune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Combattants d'Afn 85690 Notre-Dame-de-Monts France
5752966 333696227 @Company
@Persons
@UBO
@INPI
BIJOU Mohamed
DoB: 1949-07-28
PoB: TASSIN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOT. LE ROOY VILLENEUVE SUR LOT 47300 VILLENEUVE SUR LOT FRANCE
5755651 400697835 @Company
@Persons
@UBO
@INPI
BIJOU Mohamed
DoB: 1949-07-28
PoB: TASSIN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JACQUES BREL - CLOS DU ROOY 47300 VILLENEUVE SUR LOT FRANCE
7076006 824260764 @Company
@Persons
@UBO
@INPI
TASSIN Jean-Louis, Emile, Roger
DoB: 1949-07-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de Rompsay 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
10560057 341561678 @Company
@Persons
@UBO
@INPI
TASSIN Michelle
DoB: 1949-10-19
PoB: ANDERLECHT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Schattenes 0 13 1410 WATERLOO BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936468 444115026 @Company
@Persons
@UBO
@INPI
CHAUPLANNAZ Luc
DoB: 1949-04-30
PoB: Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue BARTHELEMY THIMONNIER 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
11936469 444115026 @Company
@Persons
@UBO
@INPI
CHAUPLANNAZ Luc
DoB: 1949-04-30
PoB: Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue BARTHELEMY THIMONNIER 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
14293879 437877087 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick
DoB: 1949-09-21
PoB: Dakar Sénégal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France
14315719 507934008 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick
DoB: 1949-09-21
PoB: Dakar Sénégal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France
15929625 419575394 @Company
@Persons
@UBO
@INPI
COMBET GORMAND Anita
DoB: 1949-11-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place de Tassin . 69160 Tassin-la-Demi-Lune 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.