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 1974-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2003273 501273023 @Company
@Persons
@UBO
@INPI
Vasseur Nicolas
DoB: 1974-05-12
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 square Gauguin 92500 Rueil-Malmaison France
2301777 752607127 @Company
@Persons
@UBO
@INPI
Vasseur François
DoB: 1974-11-14
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 cité Industrielle 75011 Paris France
3220916 499159564 @Company
@Persons
@UBO
@INPI
VASSEUR Line Bernadette Jacqueline
DoB: 1974-10-08
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Didier 60350 Attichy FRANCE yes
@Cadastre
@Geotag
3220917 499159564 @Company
@Persons
@UBO
@INPI
VASSEUR Line Bernadette Jacqueline
DoB: 1974-10-08
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Didier 60350 Attichy FRANCE yes
@Cadastre
@Geotag
3875706 789740974 @Company
@Persons
@UBO
@INPI
CELLIER VASSEUR Caroline Claudine Ghislaine
DoB: 1974-02-03
PoB: 92020 Châtillon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA PAIX 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096483 320268386 @Company
@Persons
@UBO
@INPI
VASSEUR Pauline
DoB: 1974-11-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Mainville 91230 Montgeron FRANCE
4458222 790179428 @Company
@Persons
@UBO
@INPI
DEREEPER LESCURE Jacinthe Emilie Marie
DoB: 1974-11-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE L ABBÉ VASSEUR 59114 Terdeghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8214268 512641739 @Company
@Persons
@UBO
@INPI
LI YU Feixue
DoB: 1974-03-13
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue André Vasseur 31200 Toulouse France yes
@Cadastre
@Geotag
10466892 790221600 @Company
@Persons
@UBO
@INPI
VASSEUR Christelle, Simone, Solange
DoB: 1974-10-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Communes 62720 Rinxent FRANCE
10472677 518914098 @Company
@Persons
@UBO
@INPI
VASSEUR Maxime Vincent
DoB: 1974-06-04
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AV. Victor Hugo 94100 Saint-Maur-des-Fossés FRANCE
10789953 534914411 @Company
@Persons
@UBO
@INPI
VASSEUR NAYET Sabine Laurence Dany Thérèse
DoB: 1974-07-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Voie des Champs Vignerons 80480 Dury France
10821044 813619301 @Company
@Persons
@UBO
@INPI
VASSEUR NAYET Sabine Laurence Dany Thérèse
DoB: 1974-07-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Voie Des Champs Vignerons 80480 Dury France
12361560 518034111 @Company
@Persons
@UBO
@INPI
VASSEUR Nicolas
DoB: 1974-05-12
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue ABDELMALEK SAYAD 92000 Nanterre 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.