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 1977-05-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878955 517957742 @Company
@Persons
@UBO
@INPI
CAUSSE MAURY Isabelle
DoB: 1977-05-01
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Victorien Sardou 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5443243 451471395 @Company
@Persons
@UBO
@INPI
CAUSSE Christophe
DoB: 1977-01-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Mésanges 82800 Nègrepelisse FRANCE
5443665 480898261 @Company
@Persons
@UBO
@INPI
CAUSSE Christophe
DoB: 1977-01-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FROMENT 82440 CAYRAC FRANCE yes
@Cadastre
@Geotag
6213994 525397014 @Company
@Persons
@UBO
@INPI
CAUSSE Olivier Jacques Marie Christian
DoB: 1977-06-26
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Aubépines 77930 Chailly-en-Bière FRANCE
13031903 410435770 @Company
@Persons
@UBO
@INPI
MAIGNIEN Virginie
DoB: 1977-01-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Causse Marines 81140 Vieux FRANCE
13032801 521462622 @Company
@Persons
@UBO
@INPI
CAUSSE Fabien Sébastien Fabrice
DoB: 1977-02-27
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 chemin du Griffoulet 81310 lisle-sur-Tarn FRANCE
13046989 537976128 @Company
@Persons
@UBO
@INPI
CAUSSE Catherine, Agnès, Marie
DoB: 1977-01-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Gare le Moulin-neuf 48230 Chanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048986 502085079 @Company
@Persons
@UBO
@INPI
CAUSSE Fabien Sébastien Fabrice
DoB: 1977-02-27
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Fortis 81310 lisle-sur-Tarn FRANCE
13048987 502085079 @Company
@Persons
@UBO
@INPI
CAUSSE Fabien Sébastien Fabrice
DoB: 1977-02-27
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Fortis 81310 lisle-sur-Tarn FRANCE
13054463 315388215 @Company
@Persons
@UBO
@INPI
BERGE Yann
DoB: 1977-06-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Al Causse 81990 Puygouzon FRANCE
13054464 315388215 @Company
@Persons
@UBO
@INPI
BERGE Yann
DoB: 1977-06-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Al Causse 81990 Puygouzon 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.