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 1971-05-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156783 328542436 @Company
@Persons
@UBO
@INPI
CAUSSE Barbara
DoB: 1971-05-06
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lebrun 69004 Lyon France
836709 348845660 @Company
@Persons
@UBO
@INPI
TERNIER Sandrine
DoB: 1971-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cassanus 12700 Causse-et-Diège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
921650 328542436 @Company
@Persons
@UBO
@INPI
CAUSSE Barbara
DoB: 1971-05-06
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lebrun 69004 Lyon France
4362252 401488101 @Company
@Persons
@UBO
@INPI
CAUSSE CAUSSE EPOUSE TROUILLET Aurélie, Geneviève
DoB: 1971-06-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monplo 12780 Saint-Léons FRANCE
4362253 401488101 @Company
@Persons
@UBO
@INPI
CAUSSE CAUSSE EPOUSE TROUILLET Aurélie, Geneviève
DoB: 1971-06-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monplo 12780 Saint-Léons FRANCE
4365488 518954128 @Company
@Persons
@UBO
@INPI
CAUSSE Paul, Fernand, Raymond
DoB: 1971-06-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merlet 12340 BOZOULS FRANCE
4368200 402444095 @Company
@Persons
@UBO
@INPI
CAUSSE Paul Fernand Raymond
DoB: 1971-06-04
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERLET 12340 BOZOULS FRANCE
4368201 402444095 @Company
@Persons
@UBO
@INPI
CAUSSE Paul Fernand Raymond
DoB: 1971-06-04
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MERLET 12340 BOZOULS FRANCE
4393996 820014710 @Company
@Persons
@UBO
@INPI
CAUSSE Aurélie, Geneviève
DoB: 1971-06-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monplo 12780 Saint-Léons FRANCE
4393997 820014710 @Company
@Persons
@UBO
@INPI
CAUSSE Aurélie, Geneviève
DoB: 1971-06-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monplo 12780 Saint-Léons FRANCE
4394887 414094409 @Company
@Persons
@UBO
@INPI
CAUSSE Olivier, Jean, Christian
DoB: 1971-03-10
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Planard 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922395 328542436 @Company
@Persons
@UBO
@INPI
CAUSSE Barbara
DoB: 1971-05-06
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lebrun 69004 Lyon France
5429111 410736037 @Company
@Persons
@UBO
@INPI
ROUANET Julien Laurent
DoB: 1971-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUSSE DE DUMIE "GUILLAU" SAINT CIRQ 82300 CAUSSADE FRANCE
5760080 528791940 @Company
@Persons
@UBO
@INPI
GRATADOUR CLOUPEAU Patricia
DoB: 1971-11-02
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Causse Rouge 47400 Fauguerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8255510 311799902 @Company
@Persons
@UBO
@INPI
CAUSSE Véronique
DoB: 1971-06-02
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Nan 31330 Grenade France
9343551 438892143 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric Alain Gaston
DoB: 1971-11-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Causse 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343552 438892143 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric Alain Gaston
DoB: 1971-11-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Causse 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684586 505013714 @Company
@Persons
@UBO
@INPI
BOURON Cécile Madeleine Evelyne
DoB: 1971-06-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du causse FLORAC 48400 Florac Trois Rivières FRANCE
12684587 505013714 @Company
@Persons
@UBO
@INPI
BOURON Cécile Madeleine Evelyne
DoB: 1971-06-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du causse FLORAC 48400 Florac Trois Rivières FRANCE
12696153 527783393 @Company
@Persons
@UBO
@INPI
BOURON Cécile Madeleine Evelyne
DoB: 1971-06-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route du Causse Florac 48400 Florac Trois Rivières FRANCE yes
@Cadastre
@Geotag
12696154 527783393 @Company
@Persons
@UBO
@INPI
BOURON Cécile Madeleine Evelyne
DoB: 1971-06-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route du Causse Florac 48400 Florac Trois Rivières 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.