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 CAZAL 1957-09-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210517 309647964 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE L.BENARD
DoB: 322346586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Archambaud 97410 Saint Pierre France
14212978 380177170 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-Louis 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218313 423684620 @Company
@Persons
@UBO
@INPI
CAZAL Jean- Louis, Harold
DoB: 1957-09-07
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14222624 451135149 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14222625 451135149 @Company
@Persons
@UBO
@INPI
S.F.P AMENAGEMENT
DoB: 498480516
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14222633 451152540 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14222634 451152540 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14222635 451152540 @Company
@Persons
@UBO
@INPI
S.F.P AMENAGEMENT
DoB: 498480516
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14223808 479794174 @Company
@Persons
@UBO
@INPI
CAZAL Jean, Louis, Harold
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Saint Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14227849 498480516 @Company
@Persons
@UBO
@INPI
CAZAL Jean, Louis, Harold
DoB: 1957-09-07
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232698 525253142 @Company
@Persons
@UBO
@INPI
CAZAL Jean-Louis, Harold
DoB: 1957-09-07
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14232701 525253142 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Louis BP159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14237639 789085800 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14237640 789085800 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14237641 789085800 @Company
@Persons
@UBO
@INPI
S.F.P AMENAGEMENT
DoB: 498480516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14238086 791116072 @Company
@Persons
@UBO
@INPI
CAZAL Jean, Louis, Harold
DoB: 1957-09-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre France
14238087 791116072 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France
14238088 791116072 @Company
@Persons
@UBO
@INPI
S.F.P AMENAGEMENT
DoB: 498480516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis Saint-Pierre Cedex BP 159 97454 Saint-Pierre CEDEX France
14243133 818118093 @Company
@Persons
@UBO
@INPI
CAZAL Harold, Jean-Louis
DoB: 1957-09-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre France
14243524 819298696 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243525 819298696 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243526 819298696 @Company
@Persons
@UBO
@INPI
S.F.P AMENAGEMENT
DoB: 498480516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243540 819298860 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France
14243541 819298860 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France
14243542 819298860 @Company
@Persons
@UBO
@INPI
S.F.P AMENAGEMENT
DoB: 498480516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France
14246727 831763446 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France
14246728 831763446 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Louis BP 159 97454 Saint-Pierre CEDEX France
14247666 835170002 @Company
@Persons
@UBO
@INPI
CAZAL Jean, Louis, Harold
DoB: 1957-09-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14247667 835170002 @Company
@Persons
@UBO
@INPI
CAZAL Jean, Louis, Harold
DoB: 1957-09-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14276703 310863592 @Company
@Persons
@UBO
@INPI
CAZAL Harold Jean-Louis
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276711 310863592 @Company
@Persons
@UBO
@INPI
CAZAL Jean Louis Harold
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316114 508497666 @Company
@Persons
@UBO
@INPI
CAZAL Jean-Louis Harold
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre France
14316115 508497666 @Company
@Persons
@UBO
@INPI
CAZAL Jean-Louis Harold
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre France
14316116 508497666 @Company
@Persons
@UBO
@INPI
CAZAL Jean-Louis Harold
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre France
14325804 528931785 @Company
@Persons
@UBO
@INPI
CAZAL Jean-Louis Harold
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre France
15884270 410065841 @Company
@Persons
@UBO
@INPI
SARL LES 3 C
DoB: 408585602
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château de Cazalères 9350 Daumazan-sur-Arize France
15998162 310863592 @Company
@Persons
@UBO
@INPI
CAZAL Harold Jean-Louis
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15998170 310863592 @Company
@Persons
@UBO
@INPI
CAZAL Jean Louis Harold
DoB: 1957-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Saint-Louis 97410 Saint-Pierre 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.