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 CAUSSE 1950-04-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591819 479412272 @Company
@Persons
@UBO
@INPI
CAUSSE Marcel Lucien François
DoB: 1950-10-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Trident Bât.C 72 Rond Point Du Pont De Sèvres 92100 Boulogne-Billancourt France
3872485 379449465 @Company
@Persons
@UBO
@INPI
BAUDRON MUNOZ Nadine Marie-Claude
DoB: 1950-11-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse Del Causse l'Auxineill 66300 Castelnou France
4360664 348061805 @Company
@Persons
@UBO
@INPI
CAUSSE RIGAUD Marie-Hélène Lucile Andrée
DoB: 1950-10-29
PoB: 12293 Veyreau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Hortès 34700 Saint-Jean-de-la Blaquiere FRANCE
4361677 789380185 @Company
@Persons
@UBO
@INPI
LHEUREUX Christian, Paul, Louis
DoB: 1950-03-16
PoB: 21284 Francheville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Prix 12700 Causse et Diege FRANCE
4364288 512812579 @Company
@Persons
@UBO
@INPI
SABUT Gérard, Firmin, Louis
DoB: 1950-12-26
PoB: 15184 Saint-Etienne-de-Maurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Causse 46100 Capdenac FRANCE
4384069 813689825 @Company
@Persons
@UBO
@INPI
COSTES Yves, Jacques, Raymond
DoB: 1950-04-13
PoB: 12132 Loupiac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pellabiau 12700 Causse et Diege FRANCE yes
@Cadastre
@Geotag
4391980 444677991 @Company
@Persons
@UBO
@INPI
TABOURNEL Alain Robert Georges Rene
DoB: 1950-06-07
PoB: 12012 ASPRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUSSE BLANC 12700 CAPDENAC-GARE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393500 501904965 @Company
@Persons
@UBO
@INPI
MATET Philippe, Jean-Marie
DoB: 1950-08-15
PoB: 03082 Commentry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 route du Causse Noir 12100 Millau FRANCE
4399133 388973281 @Company
@Persons
@UBO
@INPI
SABUT Gérard
DoB: 1950-12-26
PoB: 15184 ST ETIENNE DE MAURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Causse 46100 Capdenac FRANCE yes
@Cadastre
@Geotag
8329643 487899338 @Company
@Persons
@UBO
@INPI
CAUSSE PAILLAS Rosette Monique
DoB: 1950-12-28
PoB: 82130 Montjoi (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Avenue DE MONT LOUIS 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8329644 487899338 @Company
@Persons
@UBO
@INPI
CAUSSE PAILLAS Rosette Monique
DoB: 1950-12-28
PoB: 82130 Montjoi (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DE MONT LOUIS 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218227 400236113 @Company
@Persons
@UBO
@INPI
CAUSSE FAU Mireille Adeline Michèle
DoB: 1950-04-12
PoB: 15021 Boisset (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Concasty 15600 Boisset France
12479029 518636238 @Company
@Persons
@UBO
@INPI
CAUSSE PONTE Chantal
DoB: 1950-12-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Jean-baptiste Lully 40600 Biscarrosse FRANCE
12479030 518636238 @Company
@Persons
@UBO
@INPI
CAUSSE PONTE Chantal
DoB: 1950-12-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue Jean-baptiste Lully 40600 Biscarrosse FRANCE
12687083 443105903 @Company
@Persons
@UBO
@INPI
CAUSSE René Antonin
DoB: 1950-12-25
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence le Lac 48800 Pourcharesses FRANCE yes
@Cadastre
@Geotag

 

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.