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 Vassal 1942-04-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138494 503598039 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
519003 502396617 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
519195 503598039 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
524580 662044866 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
530174 811726942 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
1175893 437532666 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue DES MARTYRS 75009 Paris FRANCE
1197830 302077516 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue des Martyrs 75009 Paris FRANCE
1568915 439639899 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue DES MARTYRS 75005 Paris FRANCE
1688110 503598039 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
1708213 378003826 @Company
@Persons
@UBO
@INPI
VASSAL DANIEL
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
1780891 519085880 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
1870758 313400491 @Company
@Persons
@UBO
@INPI
VASSAL DANIEL
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
1928248 811726942 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2022592 443889803 @Company
@Persons
@UBO
@INPI
VASSAL DANIEL
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2029861 790152953 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2064521 389992074 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2068659 334150034 @Company
@Persons
@UBO
@INPI
VASSAL DANIEL
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2214582 792409666 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2239736 662044866 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2253605 419235726 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2282792 434007886 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2339768 520816547 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2350689 502396617 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2381295 509287488 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
4102593 410942270 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue des Martyrs 75009 Paris FRANCE
4137834 509664116 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue des Martyrs 75009 Paris FRANCE
4797942 785687609 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue des Martyrs 75009 Paris FRANCE
4799127 428715387 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue DES MARTYRS 75009 Paris FRANCE
7287223 497665125 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
7315980 917050247 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES MARTYRS 75009 PARIS FRANCE
12144990 338657141 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue des Martyrs 75009 Paris FRANCE yes
@Cadastre
@Geotag
12162889 395403678 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue DES MARTYRS 75009 Paris FRANCE
12298834 412628588 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue Des Martyrs 75009 Paris FRANCE
12302463 521476234 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue des Martyrs PARIS 9 75009 Paris FRANCE
12341948 413101692 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue Des Martyrs 75009 Paris FRANCE
12356916 377872932 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue des Martyrs 75009 Paris FRANCE
12407914 514351543 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue Des Martyrs 75009 Paris FRANCE
14145749 334150034 @Company
@Persons
@UBO
@INPI
VASSAL DANIEL
DoB: 27/04/1942
PoB: PARIS FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
15711383 434007886 @Company
@Persons
@UBO
@INPI
VASSAL Daniel
DoB: 1942-04-27
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue des Martyrs 75009 Paris 9e Arrondissement 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.