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 TASSO JACQUES, 1942-07-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127173 351171921 @Company
@Persons
@UBO
@INPI
TASSO JACQUES
DoB: 1942-07-18
PoB: 94 SAINT MAURICE VAL DE MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue TACLET 75020 Paris FRANCE
1725676 315781930 @Company
@Persons
@UBO
@INPI
TASSO JACQUES, FRANCIS
DoB: 1942-07-18
PoB: SAINT MAURICE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-41 rue Saint-Fargeau 75000 Paris France
1775344 344471370 @Company
@Persons
@UBO
@INPI
TASSO JACQUES FRANCIS
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
85-87 rue Saint-Maur 75011 Paris France
1880620 799628292 @Company
@Persons
@UBO
@INPI
Tasso Jacques
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
1880621 799628292 @Company
@Persons
@UBO
@INPI
Tasso Jacques
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
1916188 315781922 @Company
@Persons
@UBO
@INPI
TASSO JACQUES FRANCIS
DoB: 1942-07-18
PoB: ST MAURICE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-41 rue St Fargeau 75020 Paris France
2136015 481016335 @Company
@Persons
@UBO
@INPI
TASSO JACQUES
DoB: 1942-07-18
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
2323266 504747387 @Company
@Persons
@UBO
@INPI
TASSO Jacques
DoB: 1942-07-18
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
2407749 398740928 @Company
@Persons
@UBO
@INPI
TASSO JACQUES
DoB: 1942-07-18
PoB: SAINT MAURICE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
2426886 539902668 @Company
@Persons
@UBO
@INPI
Tasso Jacques
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
2492207 397645359 @Company
@Persons
@UBO
@INPI
TASSO JACQUES
DoB: 1942-07-18
PoB: 94410 SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France yes
@Cadastre
@Geotag
4803418 383658671 @Company
@Persons
@UBO
@INPI
TASSO JACQUES
DoB: 1942-07-18
PoB: SAINT MAURICE (94)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue TACLET 75020 Paris FRANCE
4808060 702009416 @Company
@Persons
@UBO
@INPI
TASSO Jacques
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue L'Espagnol 75020 Paris FRANCE
4809840 339548422 @Company
@Persons
@UBO
@INPI
TASSO JACQUES
DoB: 1942-07-18
PoB: SAINT MAURICE (94)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue TACLET 75020 Paris FRANCE
7732162 652010679 @Company
@Persons
@UBO
@INPI
TASSO Jacques Francis
DoB: 1942-07-18
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE TACLET 75012 PARIS FRANCE
7741941 410994859 @Company
@Persons
@UBO
@INPI
TASSO Jacques Francis
DoB: 1942-07-18
PoB: SAINT MARUCE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE TACLET 75020 PARIS FRANCE yes
@Cadastre
@Geotag
10768493 817655467 @Company
@Persons
@UBO
@INPI
TASSO Jacques, Francis
DoB: 1942-07-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Taclet 75020 Paris FRANCE
14723579 539902668 @Company
@Persons
@UBO
@INPI
Tasso Jacques
DoB: 18/07/1942
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
14726324 799628292 @Company
@Persons
@UBO
@INPI
Tasso Jacques
DoB: 18/07/1942
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris 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.