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 1983-07-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146931 828102707 @Company
@Persons
@UBO
@INPI
CAUSSE Grégory Didier Fabien
DoB: 1983-07-09
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Chemin Rouge 60850 Cuigy-en-Bray France
874945 828102707 @Company
@Persons
@UBO
@INPI
CAUSSE Grégory Didier Fabien
DoB: 1983-07-09
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Chemin Rouge 60850 Cuigy-en-Bray France
1699939 501114276 @Company
@Persons
@UBO
@INPI
Causse Grégory
DoB: 1983-07-09
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin Rouge 60850 Cuigy en Bray France
1873688 814408811 @Company
@Persons
@UBO
@INPI
Causse Grégory
DoB: 1983-07-09
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Rouge 60850 Cuigy-en-Bray France
4394169 822323358 @Company
@Persons
@UBO
@INPI
LEMANISSIER Marie, Danièle
DoB: 1983-04-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 route du Causse Noir 12100 Millau FRANCE
4394170 822323358 @Company
@Persons
@UBO
@INPI
LEMANISSIER Marie, Danièle
DoB: 1983-04-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
612 route du Causse Noir 12100 Millau FRANCE
5092823 802669069 @Company
@Persons
@UBO
@INPI
CAUSSE Patrice Eric Gaston Robert
DoB: 1983-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 bis Rue de Ternay 69360 Sérézin-du-Rhône France
9554807 514208289 @Company
@Persons
@UBO
@INPI
CAUSSE Grégory Didier Fabien
DoB: 1983-07-09
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 chemin Rouge 60850 Cuigy en Bray France
9562237 504035437 @Company
@Persons
@UBO
@INPI
CAUSSE Grégory Didier Fabien
DoB: 1983-07-09
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Senantes 60650 Blacourt France
9562238 504035437 @Company
@Persons
@UBO
@INPI
CAUSSE Grégory Didier Fabien
DoB: 1983-07-09
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Senantes 60650 Blacourt France
11950366 805115938 @Company
@Persons
@UBO
@INPI
CAUSSE Alix hélène
DoB: 1983-06-07
PoB: 07186 Privas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Avenue de la Plaine 74000 Annecy 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.