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 AZEMA 1972-05-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1798743 825158231 @Company
@Persons
@UBO
@INPI
Azema De Castet Laboulbene De Castet Guillaume
DoB: 1972-05-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Georges Mandel 75116 Paris France
2330881 393441837 @Company
@Persons
@UBO
@INPI
AZEMA DE CASTET LABOULBENE Guillaume
DoB: 1972-05-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
2330882 393441837 @Company
@Persons
@UBO
@INPI
AZEMA DE CASTET LABOULBENE Guillaume
DoB: 1972-05-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
2753143 324970342 @Company
@Persons
@UBO
@INPI
CHABERT COSTES Nicolas
DoB: 1972-05-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
108 AVENUE PIERRE AZEMA 34530 MONTAGNAC FRANCE
3430179 817479785 @Company
@Persons
@UBO
@INPI
AZEMA Christophe Pascal
DoB: 1972-04-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis Rue de Villeneuve 6000 Nice FRANCE
3452513 540085230 @Company
@Persons
@UBO
@INPI
AZEMA Christophe Pascal
DoB: 1972-04-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Villeneuve 6000 Nice FRANCE
3801707 487725822 @Company
@Persons
@UBO
@INPI
LABAI AZEMA Valérie Mireille Isabelle
DoB: 1972-10-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Saint Ferréol 66400 Céret France
3801708 487725822 @Company
@Persons
@UBO
@INPI
LABAI AZEMA Valérie Mireille Isabelle
DoB: 1972-10-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Saint Ferréol 66400 Céret France
3867010 523836732 @Company
@Persons
@UBO
@INPI
LABAI AZEMA Valérie Mireille Isabelle
DoB: 1972-10-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Beau Soleil 66400 Céret France yes
@Cadastre
@Geotag
3867011 523836732 @Company
@Persons
@UBO
@INPI
LABAI AZEMA Valérie Mireille Isabelle
DoB: 1972-10-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Beau Soleil 66400 Céret France yes
@Cadastre
@Geotag
7371310 419047170 @Company
@Persons
@UBO
@INPI
AZEMA Muriel Michele Marie
DoB: 1972-06-13
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARIOGE 34000 MONTPELLIER FRANCE
7371311 419047170 @Company
@Persons
@UBO
@INPI
AZEMA Muriel Michele Marie
DoB: 1972-06-13
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE MARIOGE 34000 MONTPELLIER FRANCE
7382092 435352208 @Company
@Persons
@UBO
@INPI
AZEMA Muriel Michèle Marie
DoB: 1972-06-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
VAL DE CROZE, RUE ROUGET DE L'ISLE 34000 MONTPELLIER FRANCE
9331727 411781149 @Company
@Persons
@UBO
@INPI
AZEMA SEGUIER Marie-Dominique
DoB: 1972-05-05
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
25 rue du Moulin 81210 Lacrouzette FRANCE
9346943 815086483 @Company
@Persons
@UBO
@INPI
AZEMA David, Cyril
DoB: 1972-07-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'en Barthas 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
9346944 815086483 @Company
@Persons
@UBO
@INPI
AZEMA David, Cyril
DoB: 1972-07-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'en Barthas 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
16211796 411781149 @Company
@Persons
@UBO
@INPI
AZEMA SEGUIER Marie-Dominique
DoB: 1972-05-05
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Moulin 81210 Lacrouzette 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.