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 1982-09-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922873 339199044 @Company
@Persons
@UBO
@INPI
RATTON Patrice
DoB: 1982-09-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré Clos 69590 La Chapelle-sur-Coise France yes
@Cadastre
@Geotag
1222935 529494270 @Company
@Persons
@UBO
@INPI
TASSIN Joachim, Dominique
DoB: 1982-09-29
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Auger 93500 Pantin FRANCE
4901804 490909769 @Company
@Persons
@UBO
@INPI
CIBERT Chloé
DoB: 1982-09-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Route D AMPERE 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015328 399361989 @Company
@Persons
@UBO
@INPI
VIGNON Alexis
DoB: 1982-02-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5056758 423651793 @Company
@Persons
@UBO
@INPI
HILAIRE Bénédicte
DoB: 1982-09-02
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5102265 339199044 @Company
@Persons
@UBO
@INPI
RATTON Patrice
DoB: 1982-09-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré Clos 69590 La Chapelle-sur-Coise France yes
@Cadastre
@Geotag
7524870 503337024 @Company
@Persons
@UBO
@INPI
CANTIE Benjamin
DoB: 1982-05-23
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la tour villa les lavandes 6210 Mandelieu-la-Napoule FRANCE
7543997 528943012 @Company
@Persons
@UBO
@INPI
CANTIE Benjamin, Edouard
DoB: 1982-05-23
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Tour Villa les Lavandes 6210 Mandelieu-la-Napoule FRANCE
8356480 813476900 @Company
@Persons
@UBO
@INPI
FERCHICHI Mohamed
DoB: 1982-03-15
PoB: BOURADA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin de la Pomme 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.