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 1975-12-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262873 802874628 @Company
@Persons
@UBO
@INPI
GV' ETUDES
DoB: 503039331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 rue André Vasseur 31200 Toulouse France
696524 538834821 @Company
@Persons
@UBO
@INPI
VASSEUR TABATABAI Natacha
DoB: 1975-03-01
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Pierre Brossolette 92500 Rueil-Malmaison FRANCE
4291963 424735454 @Company
@Persons
@UBO
@INPI
HINCELIN VASSEUR Stéphanie Françoise Joëlle
DoB: 1975-06-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Blanc 2800 Beautor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187409 814970026 @Company
@Persons
@UBO
@INPI
VASSEUR BOISARD Delphine
DoB: 1975-02-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Jude de Cresne 77390 Ozouer-le-Voulgis FRANCE
7537803 522446228 @Company
@Persons
@UBO
@INPI
VASSEUR Florence Olivia Danièle
DoB: 1975-04-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Curie 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
7537804 522446228 @Company
@Persons
@UBO
@INPI
VASSEUR Florence Olivia Danièle
DoB: 1975-04-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Curie 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
8887595 413105529 @Company
@Persons
@UBO
@INPI
VASSEUR Gaelle
DoB: 1975-08-17
PoB: 24322 Périgueux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
10435071 528069057 @Company
@Persons
@UBO
@INPI
VASSEUR PIQUET Sophie Ghislaine
DoB: 1975-10-09
PoB: 62588 Montreuil
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 RTE de Desvres 62170 Beussent FRANCE
10441955 448004465 @Company
@Persons
@UBO
@INPI
VASSEUR ISAAC Claudie Isabelle Nicole
DoB: 1975-04-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE Notre Dame 62480 Le Portel FRANCE yes
@Cadastre
@Geotag
10451204 482864519 @Company
@Persons
@UBO
@INPI
VASSEUR Nicolas
DoB: 1975-11-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1367 RUE de la Chapelle 62370 Audruicq FRANCE
10468896 824461065 @Company
@Persons
@UBO
@INPI
VASSEUR PIQUET Sophie, Ghislaine, Jeanne, Aimée
DoB: 1975-10-09
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 route de Desvres 62170 Beussent FRANCE
10656064 429305303 @Company
@Persons
@UBO
@INPI
DE WITTE LEVOIR Christille Marie Laurence
DoB: 1975-12-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Vasseur 80540 Bovelles FRANCE yes
@Cadastre
@Geotag
11056618 510315336 @Company
@Persons
@UBO
@INPI
VASSEUR Ludovic
DoB: 1975-01-15
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
716 route d'Armentières 62136 La Couture FRANCE yes
@Cadastre
@Geotag
11619130 814091831 @Company
@Persons
@UBO
@INPI
VASSEUR Frédéric José Pierre
DoB: 1975-03-29
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Vienne 38460 Chamagnieu FRANCE
11842193 532727799 @Company
@Persons
@UBO
@INPI
VASSEUR Frederic Guy
DoB: 1975-12-12
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée de la Mauvis 13400 Aubagne FRANCE
11893213 812484376 @Company
@Persons
@UBO
@INPI
VASSEUR Frederic
DoB: 1975-12-12
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Allée DE LA MAUVIS AUBAGNE 13400 Aubagne FRANCE
12772815 812999233 @Company
@Persons
@UBO
@INPI
VASSEUR Florence
DoB: 1975-04-13
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LES CARRES DE L ARC BAT B LE CANET DE MEYREUIL 13590 Meyreuil FRANCE
12788565 821432408 @Company
@Persons
@UBO
@INPI
VASSEUR Florence
DoB: 1975-04-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2426 avenue Henry Giraud 83600 Fréjus FRANCE 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.