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 VASSILION 1953-03-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430490 420467607 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Boulevard de Bellechasse 94100 Saint-Maur-des-Fossés FRANCE
436201 452548530 @Company
@Persons
@UBO
@INPI
VASSILION Patrice Pierre Guy
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue des Maréchaux Ferrants 94440 Marolles-en-Brie FRANCE
436202 452548530 @Company
@Persons
@UBO
@INPI
VASSILION Patrice Pierre Guy
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Maréchaux Ferrants 94440 Marolles-en-Brie FRANCE
1117240 450040225 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Boulevard de Bellechasse 94100 Saint-Maur-des-Fossés FRANCE
1916095 322557802 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard de Bellechasse 94100 Saint Maur des Fosses France yes
@Cadastre
@Geotag
1970420 493598403 @Company
@Persons
@UBO
@INPI
Vassilion Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard de Bellechasse 94100 Saint-Maur-des-Fossés France
2028515 453578163 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Maréchaux Ferrants 94440 Marolles en Brie France
4182846 314988569 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Boulevard Bellechasse 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706425 313402059 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Maréchaux Ferrants 94440 Marolles-en-Brie FRANCE
4706426 313402059 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 Rue des Maréchaux Ferrants 94440 Marolles-en-Brie FRANCE
4797945 528543994 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Maréchaux Ferrants 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
4797946 528543994 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Maréchaux Ferrants 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6207388 423980010 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue des maréchaux Ferrants 94440 Marolles-en-Brie FRANCE
12398971 318021417 @Company
@Persons
@UBO
@INPI
VASSILION Patrice
DoB: 1953-03-13
PoB: PARIS (75010) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Boulevard DE BELLECHASSE 94100 Saint-Maur-des-Fossés 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.