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 CASAGRANDE 1951-09-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6340654 415045244 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe Richard Jean-Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Montbazon 33000 Bordeaux FRANCE
6349402 447977612 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard PIERRE 1ER 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6349403 447977612 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard PIERRE 1ER 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6352501 817403355 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Montbazon 33000 Bordeaux FRANCE
6356517 803847904 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Montbazon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6398329 519094205 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Camp de Mars 33000 Bordeaux FRANCE
6398330 519094205 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Camp de Mars 33000 Bordeaux FRANCE
6402088 412843864 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RAZE 33000 Bordeaux FRANCE
6402089 412843864 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue RAZE 33000 Bordeaux FRANCE
6414220 452042542 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe Richard Jean Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard PIERRE 1ER 33110 Le Bouscat FRANCE
6414374 485269401 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe, Richard, Jean-Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA BORDE LIEUDIT BOIS GRAND 33450 Saint-Sulpice-et-Cameyrac FRANCE
6417026 484676002 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DE LA BORDE LIEUDIT GRAND BOIS 33450 Saint-Sulpice-et-Cameyrac FRANCE
6417027 484676002 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA BORDE LIEUDIT GRAND BOIS 33450 Saint-Sulpice-et-Cameyrac FRANCE
6431568 484697560 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe, Richard, Jean-Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA BORDE LIEUDIT GRAND BOIS 33450 Saint-Sulpice-et-Cameyrac FRANCE
6462502 491228813 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DE LA BORDE LIEUDIT GRAND BOIS 33450 Saint-Sulpice-et-Cameyrac FRANCE
6462503 491228813 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA BORDE LIEUDIT GRAND BOIS 33450 Saint-Sulpice-et-Cameyrac FRANCE
6462506 491228813 @Company
@Persons
@UBO
@INPI
HOLDING CADUSA III
DoB: 484676002
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Place SAINT MARTIAL 33300 Bordeaux FRANCE
6500385 438292914 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe, Richard, Jean-Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Montbazon 33000 Bordeaux FRANCE
6500386 438292914 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe, Richard, Jean-Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Montbazon 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.