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 1977-11-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30512 393620786 @Company
@Persons
@UBO
@INPI
BOULIN Yves Sébastien
DoB: 1977-08-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de Boyer Résidence Le Bellavista - Bât D 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
217195 389596875 @Company
@Persons
@UBO
@INPI
BARATIN baratin Sybille Dominique Xavière Marie
DoB: 1977-03-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Fournache 69110 Sainte-Foy-lès-Lyon France
929030 393620786 @Company
@Persons
@UBO
@INPI
BOULIN Yves Sébastien
DoB: 1977-08-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de Boyer Résidence Le Bellavista - Bât D 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
942935 502801277 @Company
@Persons
@UBO
@INPI
POULAIN Rémi
DoB: 1977-11-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
670 Rue Blanche Dumont 69290 Craponne France
955973 812653053 @Company
@Persons
@UBO
@INPI
BRIANT Roch-Robin
DoB: 1977-08-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ter Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
2831025 438884371 @Company
@Persons
@UBO
@INPI
MITAINE TASSIN CHARLINE CHRISTELLE
DoB: 1977-11-19
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bordes 45370 Clery St Andre France
4838091 393620786 @Company
@Persons
@UBO
@INPI
BOULIN Yves Sébastien
DoB: 1977-08-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de Boyer Résidence Le Bellavista - Bât D 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4847226 511183162 @Company
@Persons
@UBO
@INPI
POULAIN Rémi
DoB: 1977-11-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 F Avenue de la République 69160 Tassin-la-Demi-Lune France
4847227 511183162 @Company
@Persons
@UBO
@INPI
POULAIN Rémi
DoB: 1977-11-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 F Avenue de la République 69160 Tassin-la-Demi-Lune France
5017672 502801277 @Company
@Persons
@UBO
@INPI
POULAIN Rémi
DoB: 1977-11-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la République 69160 Tassin-la-Demi-Lune France
5121736 403119837 @Company
@Persons
@UBO
@INPI
de CATHEU Frédéric Marie François Antoine
DoB: 1977-08-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Allée du Sauze 69160 Tassin-la-Demi-Lune France
7354212 537905911 @Company
@Persons
@UBO
@INPI
ELBAZ BERNHEIM Carine
DoB: 1977-06-11
PoB: 69244 Tassin-la-Demi Lune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
893 chemin du Romany 34140 Mèze FRANCE
7752245 407671817 @Company
@Persons
@UBO
@INPI
TASSIN MITAINE Charline
DoB: 1977-11-19
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Bordes 45370 Cléry-Saint-André FRANCE
13581978 522567726 @Company
@Persons
@UBO
@INPI
FERBER Matthieu Georges Daniel
DoB: 1977-08-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Rue de l'Eglise 1120 Thil France
13581979 522567726 @Company
@Persons
@UBO
@INPI
FERBER Matthieu Georges Daniel
DoB: 1977-08-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue de l'Eglise 1120 Thil France
14897678 848968707 @Company
@Persons
@UBO
@INPI
LUQUES Matthieu, Alex, Dominique
DoB: 1977-07-30
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Monarie 38240 Meylan FRANCE
14968627 848968707 @Company
@Persons
@UBO
@INPI
LUQUES Matthieu, Alex, Dominique
DoB: 1977-07-30
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Monarie 38240 Meylan FRANCE
15447634 511183162 @Company
@Persons
@UBO
@INPI
POULAIN Rémi
DoB: 1977-11-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 F Avenue de la République 69160 Tassin-la-Demi-Lune France
15448527 525019949 @Company
@Persons
@UBO
@INPI
CATHEU Frédéric Marie François Antoine
DoB: 1977-08-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Allée du Sauze 69160 Tassin-la-Demi-Lune France
16023005 582056149 @Company
@Persons
@UBO
@INPI
GAILLAUD Jean-François Louis
DoB: 1977-03-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
17 rue de Madrid 75008 Paris France yes
@Cadastre
@Geotag
16074140 814003604 @Company
@Persons
@UBO
@INPI
BARDIN Jean-Charles Paul
DoB: 1977-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Planches 38250 Villard-de-Lans 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.