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 1967-03-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844663 431987510 @Company
@Persons
@UBO
@INPI
SLIMANI VASSEUR Zoulikha
DoB: 1967-02-20
PoB: Bensekrane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Bergerie 31180 Rouffiac-Tolosan France
1598259 522345685 @Company
@Persons
@UBO
@INPI
VASSEUR Xavier Jacques René
DoB: 1967-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Boissy 95320 Saint-Leu-la-Forêt FRANCE
1598260 522345685 @Company
@Persons
@UBO
@INPI
VASSEUR Xavier Jacques René
DoB: 1967-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Boissy 95320 Saint-Leu-la-Forêt FRANCE
1627376 530526516 @Company
@Persons
@UBO
@INPI
VASSEUR Xavier
DoB: 1967-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE BOISSY 95320 Saint-Leu-la-Forêt FRANCE
1627377 530526516 @Company
@Persons
@UBO
@INPI
VASSEUR Xavier
DoB: 1967-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE BOISSY 95320 Saint-Leu-la-Forêt FRANCE
2451506 440661718 @Company
@Persons
@UBO
@INPI
VASSEUR CHRISTOPHE
DoB: 1967-12-02
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Yves Toudic 75010 Paris France
4291961 424735454 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Pierre Alfred
DoB: 1967-02-02
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue d'Eure et Loire 2300 Chauny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5968559 812248029 @Company
@Persons
@UBO
@INPI
VASSEUR Laurent Lucien Marcel
DoB: 1967-03-02
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Bois 80540 Bougainville France
7552918 494794522 @Company
@Persons
@UBO
@INPI
VASSEUR Damien
DoB: 1967-02-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 CHEMIN DU REAL 83480 PUGET SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7552919 494794522 @Company
@Persons
@UBO
@INPI
VASSEUR Damien
DoB: 1967-02-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 CHEMIN DU REAL 83480 PUGET SUR ARGENS FRANCE yes
@Cadastre
@Geotag
9160749 502374028 @Company
@Persons
@UBO
@INPI
VASSEUR DECOO Sylvie
DoB: 1967-04-23
PoB: 59067 Bergues (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 domaine de la Ferme 59122 Rexpoëde 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.