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 1959-05-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1960760 387472053 @Company
@Persons
@UBO
@INPI
CAUSSE FLON Martine
DoB: 1959-02-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Ouinotte 77480 Grisy Sur Seine France
2728334 453812653 @Company
@Persons
@UBO
@INPI
FERRER Claude
DoB: 1959-02-13
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Causse 34480 Laurens FRANCE
2754905 530098912 @Company
@Persons
@UBO
@INPI
CONSTANTIN Chantal
DoB: 1959-07-18
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Causse 34480 Laurens FRANCE
2758106 520142217 @Company
@Persons
@UBO
@INPI
CONSTANTIN Chantal
DoB: 1959-07-18
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Causse 34480 Laurens FRANCE
2758107 520142217 @Company
@Persons
@UBO
@INPI
CONSTANTIN Chantal
DoB: 1959-07-18
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Causse 34480 Laurens FRANCE
4004794 350874632 @Company
@Persons
@UBO
@INPI
CAUSSE Yves Jean
DoB: 1959-02-05
PoB: TALENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RTE DE VENISE II, VILLA LOUMA ANGLET 0 FRANCE
4032719 429933138 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Yves
DoB: 1959-02-05
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. ERREKA ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4032720 429933138 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Yves
DoB: 1959-02-05
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALL. ERREKA ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4374350 483944914 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Michel, Ernest, Joseph
DoB: 1959-02-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RECOULES CONQUES 12320 Conques-en-Rouergue FRANCE
7346617 388847733 @Company
@Persons
@UBO
@INPI
CAUSSE René Antonin Joseph
DoB: 1959-02-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 rue de la Balaurie 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351964 512027699 @Company
@Persons
@UBO
@INPI
CAUSSE Gil Jean Hubert
DoB: 1959-05-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 route de Frouzet 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
7351965 512027699 @Company
@Persons
@UBO
@INPI
CAUSSE Gil Jean Hubert
DoB: 1959-05-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 route de Frouzet 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
7358949 809488323 @Company
@Persons
@UBO
@INPI
BOUREGHDA Abdelmalek
DoB: 1959-03-30
PoB: Saint-Arnaud ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1000 rue Pierre Causse 34000 Montpellier FRANCE
7368009 378459184 @Company
@Persons
@UBO
@INPI
CAUSSE Gil
DoB: 1959-05-02
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2023 AVE DU PERE SOULAS 34000 MONTPELLIER FRANCE
7450454 337833693 @Company
@Persons
@UBO
@INPI
CAUSSE Rene Antonin Joseph
DoB: 1959-02-02
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROUZETTE 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
8610738 398430769 @Company
@Persons
@UBO
@INPI
CAUSSE NOTON Cécile
DoB: 1959-02-14
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Rocher 58640 Varennes-Vauzelles FRANCE
9345804 529370926 @Company
@Persons
@UBO
@INPI
BUGIS Pascal Marie Louis Paul
DoB: 1959-02-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Espace Ressources - le Causse Espace d'Entreprises 81115 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077542 378794887 @Company
@Persons
@UBO
@INPI
ROUANET Jean, Daniel
DoB: 1959-07-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 avenue de la Montagne Noire le Causse 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695538 341748721 @Company
@Persons
@UBO
@INPI
MARTINAZZO Jean-Luc
DoB: 1959-01-22
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DU CAUSSE D'AUGE 48000 MENDE 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.