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 CAUSSADE 1947-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773457 420954448 @Company
@Persons
@UBO
@INPI
ROBERTIES RIGAUD Jacqueline Geneviève
DoB: 1947-09-13
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Nationale 82800 Nègrepelisse FRANCE
1436476 394520027 @Company
@Persons
@UBO
@INPI
CAUSSADE Jean Pierre
DoB: 1947-11-29
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DESSOLES 32000 AUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799104 300072857 @Company
@Persons
@UBO
@INPI
LAUBIES Roger
DoB: 1947-07-06
PoB: 82037 Caussade (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Hergé 66750 Saint-Cyprien France
5418588 393221981 @Company
@Persons
@UBO
@INPI
HAMIDI Hassane Ben Ahmed
DoB: 1947-10-07
PoB: Meknès (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Places" Monteils 82300 Caussade FRANCE
5422559 513919373 @Company
@Persons
@UBO
@INPI
AMATRUDA Jean-Louis
DoB: 1947-10-24
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Thourondes 82300 Caussade FRANCE
5429627 449515469 @Company
@Persons
@UBO
@INPI
LOUISE Daniel
DoB: 1947-07-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Caussade Pech Perdy Sud 82300 Caussade FRANCE
5429628 449515469 @Company
@Persons
@UBO
@INPI
LOUISE Daniel
DoB: 1947-07-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Caussade Pech Perdy Sud 82300 Caussade FRANCE
5429666 383783040 @Company
@Persons
@UBO
@INPI
HAMIDI Hassane
DoB: 1947-10-07
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLACES MONTEILS 82300 CAUSSADE FRANCE
5431258 414397885 @Company
@Persons
@UBO
@INPI
GAUTIER GHIRETTI Monique Christiane
DoB: 1947-07-18
PoB: MONTROSIER 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE DE LA COMBE MONTEILS 82300 CAUSSADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5695959 322837626 @Company
@Persons
@UBO
@INPI
CAUSSADE Patrice
DoB: 1947-07-07
PoB: EFOCK (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ROMAIN ROLLAND 72000 LE MANS FRANCE
5697353 405193574 @Company
@Persons
@UBO
@INPI
DUFOUR Guy
DoB: 1947-07-30
PoB: 82037 CAUSSADE 82 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DU COLLEGE 72440 BOULOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702682 808168322 @Company
@Persons
@UBO
@INPI
CAUSSADE Patrice
DoB: 1947-07-07
PoB: Efock CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
430 chemin des Frères Gault les Cossonneries 72450 Lombron FRANCE
5702722 380976597 @Company
@Persons
@UBO
@INPI
CAUSSADE Patrice
DoB: 1947-07-07
PoB: EFOCK (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ROMAIN ROLLAND 72000 LE MANS FRANCE
5714384 326802097 @Company
@Persons
@UBO
@INPI
DUFOUR Guy
DoB: 1947-07-30
PoB: CAUSSADE (82)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 RUE DU COLLEGE 72440 BOULOIRE FRANCE
5714387 326802097 @Company
@Persons
@UBO
@INPI
DUFOUR Guy
DoB: 1947-07-30
PoB: CAUSSADE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
68 RUE DU COLLEGE 72440 BOULOIRE FRANCE
5717783 345064448 @Company
@Persons
@UBO
@INPI
CAUSSADE Patrice
DoB: 1947-07-07
PoB: EFOK CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ROMAIN ROLLAND 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389422 393686936 @Company
@Persons
@UBO
@INPI
MERIGUET Michel
DoB: 1947-07-16
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DE VERDUN 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333309 393999420 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1947-04-14
PoB: 82037 Caussade (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Bordelongue 31140 Launaguet France yes
@Cadastre
@Geotag
10616879 518560644 @Company
@Persons
@UBO
@INPI
COURTES-LAPEYRAT Henri Marie Paul
DoB: 1947-11-14
PoB: 82037 Caussade (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Daniel Mercier 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616880 518560644 @Company
@Persons
@UBO
@INPI
COURTES-LAPEYRAT Henri Marie Paul
DoB: 1947-11-14
PoB: 82037 Caussade (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Daniel Mercier 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625414 313401531 @Company
@Persons
@UBO
@INPI
COURTES LAPEYRAT Henri
DoB: 1947-11-14
PoB: 82037 Caussade (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Daniel Mercier 7100 Annonay France
13909819 393839667 @Company
@Persons
@UBO
@INPI
CAUSSADE Patrice Roger Francois
DoB: 1947-07-07
PoB: Efock
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Romain Rolland 72000 Le Mans France
15476330 306980285 @Company
@Persons
@UBO
@INPI
FAYDI Raymond Jean Paul
DoB: 1947-05-26
PoB: LAUZERTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Paris 82300 Caussade 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.