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 CAZALIS found 448 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6517611 819032368 @Company
@Persons
@UBO
@INPI
DETRIEUX Yannick
DoB: 1964-09-13
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de Cazalis 33360 Lignan-de-Bordeaux FRANCE
6520714 800744195 @Company
@Persons
@UBO
@INPI
VIEUSSAN Jean
DoB: 1957-02-04
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Cazalis 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6520715 800744195 @Company
@Persons
@UBO
@INPI
VIEUSSAN Jean
DoB: 1957-02-04
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Cazalis 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6520716 800744195 @Company
@Persons
@UBO
@INPI
GOMA VIEUSSAN Chantal Jacquelin Marguerite
DoB: 1958-11-12
PoB: 32227 Manciet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Cazalis 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6520717 800744195 @Company
@Persons
@UBO
@INPI
GOMA VIEUSSAN Chantal Jacquelin Marguerite
DoB: 1958-11-12
PoB: 32227 Manciet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Cazalis 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6520718 800744195 @Company
@Persons
@UBO
@INPI
VIEUSSAN David
DoB: 1989-03-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de cazalis 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6527568 529073785 @Company
@Persons
@UBO
@INPI
LE CORRE Guillaume
DoB: 1976-06-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau de Cazalis 33360 Lignan-de-Bordeaux FRANCE
6527569 529073785 @Company
@Persons
@UBO
@INPI
LE CORRE Guillaume
DoB: 1976-06-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de Cazalis 33360 Lignan-de-Bordeaux FRANCE
6532759 538126970 @Company
@Persons
@UBO
@INPI
LAJUS Emmanuel
DoB: 1957-11-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cazalis 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6534405 404766420 @Company
@Persons
@UBO
@INPI
DOMIEN EPOUSE CAZALIS CATHERINE DENISE
DoB: 1961-02-08
PoB: PARIS X (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE BAZEILLES 33400 Talence FRANCE
6543097 517791760 @Company
@Persons
@UBO
@INPI
TEXIER Stéphane
DoB: 1969-01-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 le hameau de cazalis 33360 Lignan-de-Bordeaux FRANCE
6553190 324766831 @Company
@Persons
@UBO
@INPI
LAROCHE Denis Gaston Yannick
DoB: 1960-10-01
PoB: 78674 Villepreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CAZALIS 33000 Bordeaux FRANCE
7240880 497826172 @Company
@Persons
@UBO
@INPI
ROGER-CEREZ LARQUIER Marie Josee
DoB: 1955-07-31
PoB: 40079 CAZALIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 CHEMIN DE GASTOUN LES AIGLONS 40330 AMOU FRANCE
7240881 497826172 @Company
@Persons
@UBO
@INPI
ROGER-CEREZ LARQUIER Marie Josee
DoB: 1955-07-31
PoB: 40079 CAZALIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 CHEMIN DE GASTOUN LES AIGLONS 40330 AMOU FRANCE
7247559 797531399 @Company
@Persons
@UBO
@INPI
NAVARRET Benoît Marc François
DoB: 1975-10-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Cazalis 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8342593 326492782 @Company
@Persons
@UBO
@INPI
FOUBERT François-Xavier Olivier
DoB: 1971-02-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Cazalis 64000 Pau FRANCE yes
@Cadastre
@Geotag
8457832 491161295 @Company
@Persons
@UBO
@INPI
BILLOT Geoffroy
DoB: 1981-12-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Cazalis 33350 Pujols France
8471128 818857880 @Company
@Persons
@UBO
@INPI
de CLERCQ Amandine, Charlotte
DoB: 1993-08-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Cazalis 33300 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327265 317237667 @Company
@Persons
@UBO
@INPI
DE MALHERBE (DIVORCÉE) CAZALIS Bernadette
DoB: 1945-09-02
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Notre Dame des Champs 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
9989403 530027382 @Company
@Persons
@UBO
@INPI
NUYENNE Marie-Thérèse
DoB: 1958-05-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Cazalis 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12456862 433976123 @Company
@Persons
@UBO
@INPI
DEMEN Jacques
DoB: 1949-02-18
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACS D'HALCO ROUTE DE CAZALIS 40700 HAGETMAU FRANCE
12457659 443083266 @Company
@Persons
@UBO
@INPI
LAOUE Patrick
DoB: 1956-07-13
PoB: 33115 CAZALIS 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JEAN RAMEAU LABOUHEYRE 40210 LABOUHEYRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12459898 533919700 @Company
@Persons
@UBO
@INPI
LAOUE Patrick
DoB: 1956-07-13
PoB: 33115 Cazalis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Jean Rameau 40210 Labouheyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461128 522447101 @Company
@Persons
@UBO
@INPI
LAOUE Odile
DoB: 1953-01-23
PoB: 33115 CAZALIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Alexandre Léon 40210 Labouheyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462351 790029136 @Company
@Persons
@UBO
@INPI
LAVAUD Benoit
DoB: 1986-07-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1078 route de Cazalis 40700 Momuy FRANCE
12462352 790029136 @Company
@Persons
@UBO
@INPI
LAVAUD Benoit
DoB: 1986-07-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1078 route de Cazalis 40700 Momuy FRANCE
12463648 821648433 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel, Jacques, Robert
DoB: 1928-09-30
PoB: 40188 Momuy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1171 route de Cazalis 40700 Momuy FRANCE yes
@Cadastre
@Geotag
12463649 821648433 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel, Jacques, Robert
DoB: 1928-09-30
PoB: 40188 Momuy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1171 route de Cazalis 40700 Momuy FRANCE yes
@Cadastre
@Geotag
12463650 821648433 @Company
@Persons
@UBO
@INPI
HUBERT LARTIGUE Brigitte, Andrée, Marie
DoB: 1935-09-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1171 route de Cazalis 40700 Momuy FRANCE yes
@Cadastre
@Geotag
12463651 821648433 @Company
@Persons
@UBO
@INPI
HUBERT LARTIGUE Brigitte, Andrée, Marie
DoB: 1935-09-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1171 route de Cazalis 40700 Momuy FRANCE yes
@Cadastre
@Geotag
12468075 435127386 @Company
@Persons
@UBO
@INPI
LAOU Bernard
DoB: 1954-05-04
PoB: 33115 CAZALIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 IMPASSE JEAN D'ARCET LABOUHEYRE 40210 LABOUHEYRE FRANCE
12468771 447997313 @Company
@Persons
@UBO
@INPI
LAILHEUGUE DEJOIE Nathalie
DoB: 1956-02-06
PoB: 40079 CAZALIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 RTE DE MARSAN SAINTE FOY 40190 SAINTE FOY FRANCE
12474133 530228865 @Company
@Persons
@UBO
@INPI
CASCAILH TAUZIN Marie-Edith
DoB: 1963-08-14
PoB: 40079 Cazalis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 route de Saint-Sever 40500 Coudures FRANCE yes
@Cadastre
@Geotag
12474134 530228865 @Company
@Persons
@UBO
@INPI
CASCAILH TAUZIN Marie-Edith
DoB: 1963-08-14
PoB: 40079 Cazalis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 route de Saint-Sever 40500 Coudures FRANCE yes
@Cadastre
@Geotag
12955682 818374522 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Noël, Benjamin, Paul
DoB: 1966-12-26
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 chemin Cazalis 65260 Pierrefitte-Nestalas FRANCE
12955696 818374522 @Company
@Persons
@UBO
@INPI
COMMUNE DE PIERREFITTE NESTALAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 65260 Pierrefitte-Nestalas FRANCE
13284212 504470360 @Company
@Persons
@UBO
@INPI
RUHLMANN Eric Hervé Claude
DoB: 1959-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 route de Cazalis 40700 Momuy FRANCE
13467457 499879641 @Company
@Persons
@UBO
@INPI
EARL DE CAZALIS
DoB: 328906128
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31510 Génos France
13920463 448997924 @Company
@Persons
@UBO
@INPI
GAUCHER-CAZALIS Youri Laurent
DoB: 1984-10-04
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement . LL'OREE DU PARC 97170 Petit-Bourg France
13955473 821386810 @Company
@Persons
@UBO
@INPI
GAUCHER-CAZALIS DABRIOU Hélène, Elizabeth
DoB: 1967-04-21
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
821 Residence la Pépinière Destrellan 97122 Baie-Mahault France
13955474 821386810 @Company
@Persons
@UBO
@INPI
GAUCHER-CAZALIS DABRIOU Hélène, Elizabeth
DoB: 1967-04-21
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
821 Residence la Pépinière Destrellan 97122 Baie-Mahault France
14076787 834025157 @Company
@Persons
@UBO
@INPI
GUILLAUME GAUCHER-CAZALIS Claude
DoB: 1967-08-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lucie Biche Bois 97113 Gourbeyre France yes
@Cadastre
@Geotag
14076788 834025157 @Company
@Persons
@UBO
@INPI
GAUCHER-CAZALIS Patrice
DoB: 1963-03-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Lucie Biche Bois 97113 Gourbeyre France yes
@Cadastre
@Geotag
14076789 834025157 @Company
@Persons
@UBO
@INPI
GAUCHER-CAZALIS Kytissanne
DoB: 1994-06-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Lucie Biche Bois 97113 Gourbeyre France yes
@Cadastre
@Geotag
15697642 751315243 @Company
@Persons
@UBO
@INPI
Prieur Aviron Véronique
DoB: 24/09/1970
PoB: Chartres FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 place Maurice Cazalis 28000 Chartres France
15697643 751315243 @Company
@Persons
@UBO
@INPI
Aviron Marc
DoB: 29/07/1969
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 place Maurice Cazalis 28000 Chartres France
15699437 751315243 @Company
@Persons
@UBO
@INPI
Prieur Aviron Véronique
DoB: 24/09/1970
PoB: Chartres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 place Maurice Cazalis 28000 Chartres France
16017354 849577291 @Company
@Persons
@UBO
@INPI
LAJUS Emmanuel
DoB: 1957-11-28
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Cazalis 33000 Bordeaux 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.