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 1967-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2961162 807976196 @Company
@Persons
@UBO
@INPI
POULLARD VASSEUR Maryse
DoB: 1967-09-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Dreux 28300 Lèves FRANCE
2961163 807976196 @Company
@Persons
@UBO
@INPI
POULLARD VASSEUR Maryse
DoB: 1967-09-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Dreux 28300 Lèves FRANCE
4807908 822377917 @Company
@Persons
@UBO
@INPI
VASSEUR Irène
DoB: 1967-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Prospérité 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4807909 822377917 @Company
@Persons
@UBO
@INPI
VASSEUR Irène
DoB: 1967-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Prospérité 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6607571 490466463 @Company
@Persons
@UBO
@INPI
LE DALL VASSEUR Marie Laure
DoB: 1967-08-29
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Genets 77123 Noisy-sur-Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7554764 450470471 @Company
@Persons
@UBO
@INPI
VASSEUR Damien, André, Bernard
DoB: 1967-02-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
507 chemin du Réal 83480 Puget-sur-Argens FRANCE
9217848 494478118 @Company
@Persons
@UBO
@INPI
VASSEUR Laurent
DoB: 1967-09-23
PoB: PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Saint André 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9217849 494478118 @Company
@Persons
@UBO
@INPI
VASSEUR Laurent
DoB: 1967-09-23
PoB: PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Saint André 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014187 448881508 @Company
@Persons
@UBO
@INPI
VASSEUR BERNARD Laurence
DoB: 1967-09-28
PoB: LILLE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU PARADIS LE PACAULT - HINGES 62232 HINGES FRANCE yes
@Cadastre
@Geotag
11111917 443628342 @Company
@Persons
@UBO
@INPI
EARL VASSEUR
DoB: 348409889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Belaudie 24600 Ribérac FRANCE
11537743 492187307 @Company
@Persons
@UBO
@INPI
GILLOT VASSEUR Nathalie
DoB: 1967-09-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE FOND DE GRIVE MONTIGNE 79270 FRANCE yes
@Cadastre
@Geotag
12436817 351279229 @Company
@Persons
@UBO
@INPI
VASSEUR Irène
DoB: 1967-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Leverrier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.