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 CAZABAN 1963-06-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227676 824582688 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Johannes Kepler Bâtiment Eoss 64000 Pau FRANCE
2207255 821537065 @Company
@Persons
@UBO
@INPI
Cazaban Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler 64000 Pau France
2304850 822039137 @Company
@Persons
@UBO
@INPI
Cazaban Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement Europa 22 rue Johannes Kepler 64000 Pau France
2312566 793858887 @Company
@Persons
@UBO
@INPI
Cazaban Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler 64000 Pau France
2857459 775524713 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 MIREPEIX (64) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler Bâtiment Eoss 64000 Pau France
2876606 414866483 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 MIREPEIX (64) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler lotissement Europa 64000 Pau France
5337813 812549376 @Company
@Persons
@UBO
@INPI
CAZABAN Jean, Joseph, René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B route de Lourdes 64800 Mirepeix FRANCE
5349090 810314161 @Company
@Persons
@UBO
@INPI
CAZABAN Jean, Joseph, René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11B route de Lourdes 64800 Mirepeix FRANCE
7236050 814976387 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler lotissement Europa 64000 Pau FRANCE
10286638 494605504 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Johannes Kepler 64000 Pau FRANCE
12946225 352404081 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler 64000 Pau FRANCE
13261218 388330128 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler lotissement Europa 64000 Pau FRANCE
13264046 512045774 @Company
@Persons
@UBO
@INPI
CAZABAN Jean Joseph René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis route de Lourdes 64800 Mirepeix FRANCE yes
@Cadastre
@Geotag
13273016 451336317 @Company
@Persons
@UBO
@INPI
CAZABAN Jean-Joseph René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis route de Lourdes 64800 Mirepeix FRANCE
13283343 383046653 @Company
@Persons
@UBO
@INPI
CAZABAN Jean-Joseph
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 lotissement de la Plaine 64800 Bordères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289195 791426802 @Company
@Persons
@UBO
@INPI
CAZABAN Jean, Joseph, René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B route de Lourdes 64800 Mirepeix FRANCE yes
@Cadastre
@Geotag
13293137 477566129 @Company
@Persons
@UBO
@INPI
CAZABAN Jean Joseph Rene
DoB: 1963-06-13
PoB: 64386 MIREPEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS ROUTE DE LOURDES 64800 MIREPEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302557 523451672 @Company
@Persons
@UBO
@INPI
AUDIT PAU PAYS DE L'ADOUR
DoB: 451336317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue Johannes Kepler lotissement Europa 64000 Pau FRANCE
13309120 523415677 @Company
@Persons
@UBO
@INPI
CAZABAN Jean
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Johannes Kepler Bat Eoss 64000 Pau FRANCE
14156581 822039137 @Company
@Persons
@UBO
@INPI
Cazaban Jean
DoB: 13/06/1963
PoB: Mirepeix FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement Europa 22 rue Johannes Kepler 64000 Pau France
14687107 477566129 @Company
@Persons
@UBO
@INPI
CAZABAN Jean-Joseph, René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B route de Lourdes 64800 Mirepeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687108 477566129 @Company
@Persons
@UBO
@INPI
CAZABAN Jean-Joseph, René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B route de Lourdes 64800 Mirepeix FRANCE yes
@Cadastre
@Geotag
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.