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 1974-09-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29275 330214156 @Company
@Persons
@UBO
@INPI
PAILLARD BRUNET Matthieu
DoB: 1974-03-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue du Maréchal de Saxe 69003 Lyon France
29276 330214156 @Company
@Persons
@UBO
@INPI
PAILLARD BRUNET Matthieu
DoB: 1974-03-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue du Maréchal de Saxe 69003 Lyon France
29793 345064976 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mathieu Misery Villa Baccarat 69160 Tassin-la-Demi-Lune France
32611 488614223 @Company
@Persons
@UBO
@INPI
PARENT Sébastien
DoB: 1974-04-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69160 Tassin-la-Demi-Lune France
33249 509650354 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue des Castors 69160 Tassin-la-Demi-Lune France
123405 788628121 @Company
@Persons
@UBO
@INPI
CROUIN MARCELLI Vanessa
DoB: 1974-06-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 BIS Rue Claude Bernard 83100 Toulon France
637168 788628121 @Company
@Persons
@UBO
@INPI
CROUIN MARCELLI Vanessa
DoB: 1974-06-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 BIS Rue Claude Bernard 83100 Toulon France
2613533 429096126 @Company
@Persons
@UBO
@INPI
VANDEL Jean Nicolas Hervé
DoB: 1974-09-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Boeuf 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3178851 804903847 @Company
@Persons
@UBO
@INPI
TASSIN Loïc André René
DoB: 1974-09-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue de la Baguette 60200 Compiègne FRANCE
3178852 804903847 @Company
@Persons
@UBO
@INPI
TASSIN Loïc André René
DoB: 1974-09-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5B Rue de la Baguette 60200 Compiègne FRANCE
3189883 525165031 @Company
@Persons
@UBO
@INPI
TASSIN Loïc André René
DoB: 1974-09-22
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue de la Baguette 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189884 525165031 @Company
@Persons
@UBO
@INPI
TASSIN Loïc André René
DoB: 1974-09-22
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B Rue de la Baguette 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232118 794278598 @Company
@Persons
@UBO
@INPI
TASSIN Loïc André René
DoB: 1974-09-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue de la Baguette 60200 Compiègne FRANCE
4316498 477538003 @Company
@Persons
@UBO
@INPI
TASSIN Loïc André René
DoB: 1974-09-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue de la Baguette 60200 Compiègne France yes
@Cadastre
@Geotag
4974618 500183397 @Company
@Persons
@UBO
@INPI
TAVERNIER LE ROUX Delphine
DoB: 1974-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 D Rue des Pâtureaux 17138 Saint-Xandre France
5095148 484249008 @Company
@Persons
@UBO
@INPI
BERTRAND PERBET Stéphanie
DoB: 1974-06-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
15745374 382104057 @Company
@Persons
@UBO
@INPI
D'HARCOURT BRIERE Béatrice Catherine Marie
DoB: 1974-02-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-François De Surville 56290 Port-Louis France yes
@Cadastre
@Geotag
15745389 382104057 @Company
@Persons
@UBO
@INPI
D'HARCOURT DE CRECY Caroline Marie Isabelle
DoB: 1974-09-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc De la Berengère 92210 Saint-Cloud France yes
@Cadastre
@Geotag
15815094 889769733 @Company
@Persons
@UBO
@INPI
MOSSE GARAMBOIS Virginie
DoB: 1974-05-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22- Chemin des merles 1213 Onex Suisse
15833992 484249008 @Company
@Persons
@UBO
@INPI
BERTRAND PERBET Stéphanie
DoB: 1974-06-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Pavillon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15889459 382104057 @Company
@Persons
@UBO
@INPI
D'HARCOURT DE CRECY Caroline Marie Isabelle
DoB: 1974-09-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc De la Berengère 92210 Saint-Cloud France yes
@Cadastre
@Geotag
16042642 329381743 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARGONNAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74370 Argonay 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.