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 1990-02-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936626 444066930 @Company
@Persons
@UBO
@INPI
GOUEDARD-COMTE Robin Yves Marie
DoB: 1990-02-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Gensoul 69002 Lyon France
2017643 818337313 @Company
@Persons
@UBO
@INPI
Copin Etienne
DoB: 1990-04-02
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Burq 75018 Paris France
3256429 818733180 @Company
@Persons
@UBO
@INPI
DIAS Guillaume Damien Loïc
DoB: 1990-02-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de Valissant Bas Cours la Ville 69470 Cours France
3620154 827550740 @Company
@Persons
@UBO
@INPI
THOMAS Cassandre Alexie Rachel
DoB: 1990-09-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Petits Bois Cidex 264 71570 La Chapelle-de-Guinchay France
3809471 822811154 @Company
@Persons
@UBO
@INPI
VOLLE Edouard Christophe Marie
DoB: 1990-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue François Mermet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4868361 491993457 @Company
@Persons
@UBO
@INPI
GOUEDARD - COMTE Robin Yves
DoB: 1990-02-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Gensoul 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878140 378578496 @Company
@Persons
@UBO
@INPI
PORTAL Léo Arthur
DoB: 1990-01-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Cèdres 69390 Vourles France yes
@Cadastre
@Geotag
4878142 378578496 @Company
@Persons
@UBO
@INPI
PORTAL Léo Arthur
DoB: 1990-01-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Cèdres 69390 Vourles France yes
@Cadastre
@Geotag
4896141 452144868 @Company
@Persons
@UBO
@INPI
LAYANI Jacob
DoB: 1990-04-14
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Avenue Béranger 69130 Écully France
4899128 400492211 @Company
@Persons
@UBO
@INPI
LAYANI Jacob
DoB: 1990-04-14
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Avenue Béranger 69130 Écully France
4994051 379029002 @Company
@Persons
@UBO
@INPI
RUHLMANN Alain
DoB: 1944-02-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
5010245 808004444 @Company
@Persons
@UBO
@INPI
ELSENER Chloé Daniele
DoB: 1990-04-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5033348 818466443 @Company
@Persons
@UBO
@INPI
LAFOY Arthur
DoB: 1990-01-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Favorite 69005 Lyon France
5034274 818464695 @Company
@Persons
@UBO
@INPI
CLERC Capucine Isabelle Noëlle
DoB: 1990-06-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Lepic 75018 Paris France yes
@Cadastre
@Geotag
5073908 827634528 @Company
@Persons
@UBO
@INPI
MOULY Arthur
DoB: 1990-09-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue Paul Santy 69008 Lyon France
5087120 323492926 @Company
@Persons
@UBO
@INPI
ANTIBI Jean Maxime
DoB: 1950-05-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
5089983 827795279 @Company
@Persons
@UBO
@INPI
COIFFIER Franck
DoB: 1990-11-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue André Philip 69003 Lyon France
5091018 529485534 @Company
@Persons
@UBO
@INPI
ALART Géraldine
DoB: 1990-04-23
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse Bellevue 69300 Caluire-et-Cuire France
5091019 529485534 @Company
@Persons
@UBO
@INPI
ALART Géraldine
DoB: 1990-04-23
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Bellevue 69300 Caluire-et-Cuire France
5104617 538760240 @Company
@Persons
@UBO
@INPI
LAYANI Jacob
DoB: 1990-04-14
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Avenue Béranger 69130 Écully France yes
@Cadastre
@Geotag
5110240 812826402 @Company
@Persons
@UBO
@INPI
COLOMB Xavier Gilbert
DoB: 1990-02-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 bis Avenue de la République 69160 Tassin-la-Demi-Lune France
7898066 750533903 @Company
@Persons
@UBO
@INPI
TASSIN Diane Hélène Claude Jacqueline
DoB: 1990-02-04
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Garderie 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7926835 434885414 @Company
@Persons
@UBO
@INPI
TASSIN Diane
DoB: 1990-02-04
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA GARDERIE 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
8351493 499064780 @Company
@Persons
@UBO
@INPI
DELPECH Mathieu
DoB: 1990-02-27
PoB: 69244 Tassin-la-Demi-Lune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Trois Amants 69270 Fontaines Saint-Martin FRANCE
10928244 825364607 @Company
@Persons
@UBO
@INPI
ALBALADEJO Romain, Christian, Robert, Paul
DoB: 1990-01-24
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Vie des Anes 38460 Saint-Romain-de-Jalionas FRANCE
12498485 348356908 @Company
@Persons
@UBO
@INPI
TASSIN Francois Gerard Marie
DoB: 1948-01-02
PoB: FECAMP 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 QUAI LAMBLARDIE 76600 LE HAVRE FRANCE
13661349 537637456 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET Cécilia Stéphanie
DoB: 1990-01-25
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 G Rue François Mermet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15452238 820468668 @Company
@Persons
@UBO
@INPI
BEYRAC Louis René
DoB: 1990-03-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Tourville 69007 Lyon France
15452916 829518257 @Company
@Persons
@UBO
@INPI
WARZECHA Matheusz Dariusz
DoB: 1990-07-02
PoB: Gorlice Pologne
P.Physique
Quality: président
@OCCRP Alef
@WC
6 B Route de Brignais 69160 Tassin-la-Demi-Lune France
15453053 830804381 @Company
@Persons
@UBO
@INPI
GIMENEZ Jonathan Pierre
DoB: 1990-06-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Centrale 69360 Saint-Symphorien-d'Ozon France
15840826 889598660 @Company
@Persons
@UBO
@INPI
BOUAICHA Badreddine
DoB: 1990-04-07
PoB: Zarziz Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
15931297 513187500 @Company
@Persons
@UBO
@INPI
DUMONTET Marion
DoB: 1990-02-14
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du 24 Mars 1852 69009 Lyon 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.