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 VASSEUR 1965-04-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2740474 535147417 @Company
@Persons
@UBO
@INPI
VASSEUR Nathalie
DoB: 1965-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Copernic 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
2963007 499513968 @Company
@Persons
@UBO
@INPI
VASSEUR GIL Marie-Noelle
DoB: 1965-12-27
PoB: 28331 ST DENIS D AUTHOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MAURICE VIOLETTE 28480 THIRON GARDAIS FRANCE
2963008 499513968 @Company
@Persons
@UBO
@INPI
VASSEUR GIL Marie-Noelle
DoB: 1965-12-27
PoB: 28331 ST DENIS D AUTHOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MAURICE VIOLETTE 28480 THIRON GARDAIS FRANCE
3767023 797461332 @Company
@Persons
@UBO
@INPI
BRACQBIEN VASSEUR Isabelle Henriette Clémence
DoB: 1965-10-06
PoB: 62060 Auxi-le-château FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Martyrs de la Résistance 52130 Wassy FRANCE
4275653 753707900 @Company
@Persons
@UBO
@INPI
VASSEUR DUCROT Nathalie Bernadette
DoB: 1965-12-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chazelle 89240 Lindry France yes
@Cadastre
@Geotag
4396353 504123597 @Company
@Persons
@UBO
@INPI
MAILLER VASSEUR Nadine Colette
DoB: 1965-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43440 Champagnac-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425781 518707955 @Company
@Persons
@UBO
@INPI
JC AVENIR
DoB: 520902909
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7426235 520864943 @Company
@Persons
@UBO
@INPI
JC AVENIR
DoB: 520902909
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE
7426236 520864943 @Company
@Persons
@UBO
@INPI
JC AVENIR
DoB: 520902909
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE
8524003 503892713 @Company
@Persons
@UBO
@INPI
LOMBARDY VASSEUR Sylvie
DoB: 1965-04-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Seigneurie d'Etobon 25200 Montbéliard FRANCE
9090504 431541507 @Company
@Persons
@UBO
@INPI
VASSEUR Christian
DoB: 1965-08-09
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abbe Valemberg 59710 Pont A Marcq France
9170732 750921264 @Company
@Persons
@UBO
@INPI
VASSEUR Mathias
DoB: 1965-09-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Voltaire 59000 Lille France yes
@Cadastre
@Geotag
9170733 750921264 @Company
@Persons
@UBO
@INPI
VASSEUR Mathias
DoB: 1965-09-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Voltaire 59000 Lille France yes
@Cadastre
@Geotag
9213302 500529078 @Company
@Persons
@UBO
@INPI
VASSEUR Mathias
DoB: 1965-09-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Voltaire 59800 Lille France
10442619 483436994 @Company
@Persons
@UBO
@INPI
VASSEUR José Roger Pascal Jean-Marc
DoB: 1965-04-09
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 BD. Victor Hugo 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450635 449250745 @Company
@Persons
@UBO
@INPI
VASSEUR José Roger Pascal Jean-Marie
DoB: 1965-04-09
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Montesquieu 62100 Calais FRANCE
10470302 509063863 @Company
@Persons
@UBO
@INPI
VASSEUR LAMORY Sylvie Madeleine Gabrielle
DoB: 1965-09-27
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE de Canlers 62310 Ruisseauville FRANCE
10470303 509063863 @Company
@Persons
@UBO
@INPI
VASSEUR LAMORY Sylvie Madeleine Gabrielle
DoB: 1965-09-27
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE de Canlers 62310 Ruisseauville FRANCE
10797655 493607303 @Company
@Persons
@UBO
@INPI
DEFOSSE VASSEUR Reine-Marie Henriette
DoB: 1965-01-18
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Forest Montiers 80120 Saint-Quentin-en-Tourmont France yes
@Cadastre
@Geotag
10797659 493607303 @Company
@Persons
@UBO
@INPI
DEFOSSE VASSEUR Reine-Marie Henriette
DoB: 1965-01-18
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Forest Montiers 80120 Saint-Quentin-en-Tourmont France yes
@Cadastre
@Geotag
10820945 453025736 @Company
@Persons
@UBO
@INPI
MEUNIER Laurent Jean Maurice
DoB: 1965-07-05
PoB: Bethisy St Pierre (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Alexandre Vasseur 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557673 812713907 @Company
@Persons
@UBO
@INPI
VASSEUR Joseph, Léon, Raymond
DoB: 1965-09-01
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de la Mer 76740 La gaillarde 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.