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 1965-04-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156972 390736965 @Company
@Persons
@UBO
@INPI
CAUSSE HAYMANN ANNE
DoB: 1965-12-22
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue d'Anjou 92100 Boulogne-Billancourt France
2156973 390736965 @Company
@Persons
@UBO
@INPI
CAUSSE HAYMANN ANNE
DoB: 1965-12-22
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue d'Anjou 92100 Boulogne-Billancourt France
2156978 390736965 @Company
@Persons
@UBO
@INPI
Causse Haymann Anne
DoB: 1965-12-22
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 passage des Brunettes 92250 La Garenne-Colombes France
2156979 390736965 @Company
@Persons
@UBO
@INPI
Causse Haymann Anne
DoB: 1965-12-22
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Brunettes 92250 La Garenne-Colombes France
2723945 800542763 @Company
@Persons
@UBO
@INPI
CARQUET SERAFIN Elisabeth
DoB: 1965-12-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Causse 34210 Siran FRANCE
3161469 823446414 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe Marceau
DoB: 1965-07-02
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Mandarous Treves 30750 Lanuéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161470 823446414 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe Marceau
DoB: 1965-07-02
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Mandarous Treves 30750 Lanuéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4078860 973204431 @Company
@Persons
@UBO
@INPI
CAUSSE PIERRE
DoB: 1965-05-23
PoB: VILLENEUVE D ASCQ (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE CAMILLE COROT 91450 Soisy-sur-Seine FRANCE
4125808 424684694 @Company
@Persons
@UBO
@INPI
CAUSSE Pierre Marc René
DoB: 1965-05-23
PoB: 59234 FLERS LEZ LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square Camille Corot 91450 Soisy-sur-Seine FRANCE
4125809 424684694 @Company
@Persons
@UBO
@INPI
CAUSSE Pierre Marc René
DoB: 1965-05-23
PoB: 59234 FLERS LEZ LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Camille Corot 91450 Soisy-sur-Seine FRANCE
7337718 518301973 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe, Marceau
DoB: 1965-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Louis Breguet Z.A Clément Ader 34830 Jacou FRANCE
7359475 410393771 @Company
@Persons
@UBO
@INPI
MOREAUX CAUSSE Valérie Brigitte Marie
DoB: 1965-01-02
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 route de Frouzet 34380 Saint-Martin-de-Londres FRANCE
7359476 410393771 @Company
@Persons
@UBO
@INPI
MOREAUX CAUSSE Valérie Brigitte Marie
DoB: 1965-01-02
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 route de Frouzet 34380 Saint-Martin-de-Londres FRANCE
7394536 494091382 @Company
@Persons
@UBO
@INPI
CAUSSE Jean Philippe Marceau
DoB: 1965-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE ST DREZERY LE MAS DU COTEAU 34160 MONTAUD FRANCE yes
@Cadastre
@Geotag
7396851 412031361 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe Marceau
DoB: 1965-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Drezery 34160 Montaud FRANCE
7422702 429598162 @Company
@Persons
@UBO
@INPI
CAUSSE Jean Philippe
DoB: 1965-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU COTEAU ROUTE DE SAINT DREZERY 34160 MONTAUD FRANCE
7553601 810308544 @Company
@Persons
@UBO
@INPI
CAUSSE Georges Olivier
DoB: 1965-04-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier des Garillans Rn7 83520 Roquebrune-sur-Argens FRANCE
7554183 820832889 @Company
@Persons
@UBO
@INPI
CAUSSE Georges-Olivier
DoB: 1965-04-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Garillans RN 7 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7562033 528591647 @Company
@Persons
@UBO
@INPI
CAUSSE Georges
DoB: 1965-04-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 7 ZAC les Garillans 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7562036 528591647 @Company
@Persons
@UBO
@INPI
HOLDING CAUSSE
DoB: 810308544
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier les Garillans 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7565191 517894648 @Company
@Persons
@UBO
@INPI
CAUSSE Georges Olivier
DoB: 1965-04-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grand rue rue 57400 Imling 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.