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 1974-03-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4899358 441542263 @Company
@Persons
@UBO
@INPI
PERRET Frédéric Etienne
DoB: 1974-03-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Allée des Mésanges 74800 Amancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4918368 450483714 @Company
@Persons
@UBO
@INPI
DESMONS Sébastien
DoB: 1974-01-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue d'Hauteville Appart 28 Bât C 75010 Paris France
4918369 450483714 @Company
@Persons
@UBO
@INPI
DESMONS Sébastien
DoB: 1974-01-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue d'Hauteville Appart 28 Bât C 75010 Paris France
4989784 818879918 @Company
@Persons
@UBO
@INPI
MARTIN Francois-Emmanuel Jean
DoB: 1974-10-30
PoB: Hambourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Professeur Deperet Allée des Sycomores 69160 Tassin-la-Demi-Lune France
5106528 794439190 @Company
@Persons
@UBO
@INPI
PERRET Frédéric Etienne
DoB: 1974-03-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Allée des Mésanges 74800 Amancy France yes
@Cadastre
@Geotag
6014902 819973793 @Company
@Persons
@UBO
@INPI
TASSIN Samuel
DoB: 1974-03-28
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Vignes 44100 Nantes France yes
@Cadastre
@Geotag
6088892 824042816 @Company
@Persons
@UBO
@INPI
TASSIN Samuel Michel
DoB: 1974-03-28
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Vignes 44100 Nantes France
6088893 824042816 @Company
@Persons
@UBO
@INPI
TASSIN Samuel Michel
DoB: 1974-03-28
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 chemin des Vignes 44100 Nantes France
9941008 602004012 @Company
@Persons
@UBO
@INPI
TURCAS Franck
DoB: 1974-01-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Liberté 69160 Tassin-la-demi lune FRANCE
10506878 790923536 @Company
@Persons
@UBO
@INPI
CLEMENCON BARET Isabelle, Nicole
DoB: 1974-03-29
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Charbonnière 88400 Gérardmer FRANCE
11625212 421517236 @Company
@Persons
@UBO
@INPI
CHOMETTE Gaëlle Claudine Marie Luce
DoB: 1974-03-06
PoB: ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune FRANCE
12179699 483555884 @Company
@Persons
@UBO
@INPI
CHAUVEAU Cédric
DoB: 1974-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de l'Eglise 38120 Proveysieux 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.