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 1952-06-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2798144 504538927 @Company
@Persons
@UBO
@INPI
CAUSSE Sylvia
DoB: 1952-06-06
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin du Stade 11480 La Palme FRANCE yes
@Cadastre
@Geotag
2798145 504538927 @Company
@Persons
@UBO
@INPI
CAUSSE Sylvia
DoB: 1952-06-06
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin du Stade 11480 La Palme FRANCE yes
@Cadastre
@Geotag
2800826 390503563 @Company
@Persons
@UBO
@INPI
CAUSSE Sylvia
DoB: 1952-06-06
PoB: LYON 2E (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Rosiers 11480 Lapalme FRANCE
4369513 326083383 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369514 326083383 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1683 route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369862 409768538 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369863 409768538 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1683 route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371840 477714158 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
4373552 415310721 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route de Causse Noir 12100 Millau FRANCE
4373553 415310721 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1683 route de Causse Noir 12100 Millau FRANCE
4373564 411118748 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
4373565 411118748 @Company
@Persons
@UBO
@INPI
ARTIERES Christian Henri Robert
DoB: 1952-06-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1683 route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
5745905 828860619 @Company
@Persons
@UBO
@INPI
CAUSSE DUPONT Suzanne
DoB: 1952-06-30
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Saint-Exupéry 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5773408 507937613 @Company
@Persons
@UBO
@INPI
CAUSSE DUPONT Suzanne
DoB: 1952-06-30
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Exupéry 47510 Foulayronnes FRANCE
5773409 507937613 @Company
@Persons
@UBO
@INPI
CAUSSE DUPONT Suzanne
DoB: 1952-06-30
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint-Exupéry 47510 Foulayronnes FRANCE
7365461 380209189 @Company
@Persons
@UBO
@INPI
CAUSSE PORLAN Martine Jeanne Marie
DoB: 1952-06-16
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES ECOLES 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
8205174 383822632 @Company
@Persons
@UBO
@INPI
CARADANT Maurice henri
DoB: 1952-09-15
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Causse 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8205175 383822632 @Company
@Persons
@UBO
@INPI
CARADANT Maurice henri
DoB: 1952-09-15
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Causse 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349827 408441871 @Company
@Persons
@UBO
@INPI
VIDAL PISTRE Odile Marguerite Marie
DoB: 1952-06-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAUSSE MURAT SUR VEBRE 81320 MURAT SUR VEBRE FRANCE
13036392 500344320 @Company
@Persons
@UBO
@INPI
CAUSSE Maurice Eugene Camille
DoB: 1952-03-06
PoB: 81079 DENAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DE BELTREP 81990 PUYGOUZON FRANCE
13036393 500344320 @Company
@Persons
@UBO
@INPI
CAUSSE Maurice Eugene Camille
DoB: 1952-03-06
PoB: 81079 DENAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DE BELTREP 81990 PUYGOUZON FRANCE
13038780 479413221 @Company
@Persons
@UBO
@INPI
CAUSSE Maurice Eugene Camille
DoB: 1952-03-06
PoB: 81079 DENAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DE BELTREP 81990 PUYGOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043142 480341890 @Company
@Persons
@UBO
@INPI
CAUSSE Maurice Eugène Camille
DoB: 1952-03-06
PoB: 81079 DENAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DE BELTREP 81990 PUYGOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15873689 390503563 @Company
@Persons
@UBO
@INPI
CAUSSE Sylvia
DoB: 1952-06-06
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Chemin du Stade 11480 La Palme 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.