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 1968-10-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131629 495034076 @Company
@Persons
@UBO
@INPI
CAUSSE Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France
732401 495034076 @Company
@Persons
@UBO
@INPI
CAUSSE Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France
3636032 349117382 @Company
@Persons
@UBO
@INPI
CAUSSE Frederic Jean Rene
DoB: 1968-01-13
PoB: 13201 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DES BOLETS RUE DU VIEUX MAS 13800 ISTRES FRANCE
3643192 823131263 @Company
@Persons
@UBO
@INPI
CAUSSE Frédéric, Jean, René
DoB: 1968-01-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Plan d'Arenc Hôtel Allotel 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3643193 823131263 @Company
@Persons
@UBO
@INPI
CAUSSE Frédéric, Jean, René
DoB: 1968-01-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Plan d'Arenc Hôtel Allotel 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3643655 381191295 @Company
@Persons
@UBO
@INPI
CAUSSE Frédéric
DoB: 1968-01-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Vieux Mas 13 impasse des Bolets 13800 Istres FRANCE
3705980 422680546 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Christophe,Henri,Jacques
DoB: 1968-07-14
PoB: 13004 ARLES ( 13 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 CHE. NOIR ARLES 13200 ARLES FRANCE
4371698 410443071 @Company
@Persons
@UBO
@INPI
CHUPEAU BALAT Christiane
DoB: 1968-10-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cassanus Causse et Diege 12700 Capdenac Gare FRANCE
5823444 514772615 @Company
@Persons
@UBO
@INPI
CAUSSE PEQUEGNOT Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France yes
@Cadastre
@Geotag
5823445 514772615 @Company
@Persons
@UBO
@INPI
CAUSSE PEQUEGNOT Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France yes
@Cadastre
@Geotag
5824305 441791936 @Company
@Persons
@UBO
@INPI
CAUSSE CAUSSE-CHATEL Anne Marie
DoB: 1968-08-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
592 Chemin de Chanolai 38190 Bernin France yes
@Cadastre
@Geotag
5824307 441791936 @Company
@Persons
@UBO
@INPI
CAUSSE CAUSSE-CHATEL Anne Marie
DoB: 1968-08-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
592 Chemin de Chanolai 38190 Bernin France yes
@Cadastre
@Geotag
5827738 420623746 @Company
@Persons
@UBO
@INPI
CAUSSE PEQUEGNOT Corinne
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France yes
@Cadastre
@Geotag
5860389 495034076 @Company
@Persons
@UBO
@INPI
CAUSSE Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France
5920569 522196559 @Company
@Persons
@UBO
@INPI
CAUSSE PEQUEGNOT Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France yes
@Cadastre
@Geotag
5920570 522196559 @Company
@Persons
@UBO
@INPI
CAUSSE PEQUEGNOT Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France yes
@Cadastre
@Geotag
5923714 477560056 @Company
@Persons
@UBO
@INPI
CAUSSE PEQUEGNOT Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France yes
@Cadastre
@Geotag
5923715 477560056 @Company
@Persons
@UBO
@INPI
CAUSSE PEQUEGNOT Corinne Eliette Mireille Danièle
DoB: 1968-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France yes
@Cadastre
@Geotag
7435336 811331321 @Company
@Persons
@UBO
@INPI
CAUSSE CAUSSE-BANDINI Carine Sibylle Marie
DoB: 1968-09-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du port 34110 Mireval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435337 811331321 @Company
@Persons
@UBO
@INPI
CAUSSE CAUSSE-BANDINI Carine Sibylle Marie
DoB: 1968-09-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du port 34110 Mireval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450470 793619339 @Company
@Persons
@UBO
@INPI
DARRE Christian, Etienne, Marius
DoB: 1968-03-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas de Taillant le Causse 46150 Nuzéjouls FRANCE
15916240 480290733 @Company
@Persons
@UBO
@INPI
ROUQUETTE Frédéric, Paul, Auguste
DoB: 1968-04-25
PoB: 81124 Lacaune (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Causse 81230 Lacaune FRANCE
15916241 480290733 @Company
@Persons
@UBO
@INPI
ROUQUETTE Frédéric, Paul, Auguste
DoB: 1968-04-25
PoB: 81124 Lacaune (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Causse 81230 Lacaune FRANCE
15960278 849317524 @Company
@Persons
@UBO
@INPI
CAUSSE Sébastien
DoB: 1968-08-31
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Libergier 51100 Reims 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.