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 CAZALET ROGER-LOUIS found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121757 58812835 @Company
@Persons
@UBO
@INPI
MR CAZALET ROGER, LOUIS
DoB: 1933-04-09
PoB: SETE (34)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
996426 58812835 @Company
@Persons
@UBO
@INPI
MR CAZALET ROGER, LOUIS
DoB: 1933-04-09
PoB: SETE (34)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
2613072 484938352 @Company
@Persons
@UBO
@INPI
CAZALET Roger-Louis
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 BIS Rue JEAN MERMOZ 13372 Marseille France
3496616 349052266 @Company
@Persons
@UBO
@INPI
CAZALET ROGER-LOUIS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13227 MARSEILLE CEDEX FRANCE
5942770 480943901 @Company
@Persons
@UBO
@INPI
CAZALET (Roger Louis)
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13272 MARSEILLE 08 FRANCE
5956133 451818173 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB: 1933-04-09
PoB: 34301 SETE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Bis rue Jean Mermoz 13272 Marseille Cedex 8 FRANCE
6271916 530304302 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB: 1933-04-09
PoB: 34301 Sète
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 B Rue Jean Mermoz 13008 Marseille FRANCE
7196906 514147164 @Company
@Persons
@UBO
@INPI
CAZALET Roger-Louis
DoB: 1933-04-09
PoB: 34301 SETE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 B rue Jean Mermoz 13272 Marseille 08 FRANCE
7367119 380539551 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109B RUE JEAN MERMOZ 13008 MARSEILLE FRANCE
9869769 342266111 @Company
@Persons
@UBO
@INPI
CAZALET Roger, Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 bis rue Jean Mermoz 13008 Marseille 08 FRANCE
10756582 383461498 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 BIS Rue JEAN MEMOZ 13272 Marseille CEDEX 08 FRANCE
11538188 389093014 @Company
@Persons
@UBO
@INPI
CAZALET Roger-Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109B RUE JEAN MERMOZ 13272 MARSEILLE CEDEX 08 FRANCE
11742955 63805261 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BIS Rue JEAN MERMOZ 13272 Marseille CEDEX 08 FRANCE
11768810 58805540 @Company
@Persons
@UBO
@INPI
MR CAZALET ROGER, LOUIS, JEAN
DoB: 1933-04-09
PoB: SETE (HERAULT)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
148 RUE EDMOND ROSTAND 13000 Marseille FRANCE
11769398 529211070 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB: 1933-04-09
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
109 bis Rue Jean Mermoz 13008 Marseille FRANCE
11770393 69805216 @Company
@Persons
@UBO
@INPI
MR CAZALET ROGER LOUIS JEAN
DoB: 1933-04-09
PoB: SETE (34)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
11816851 69804268 @Company
@Persons
@UBO
@INPI
MR CAZALET ROGER LOUIS JEAN
DoB: 1933-04-09
PoB: SETE (HERAULT)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
8 RUE DES FABRES 0 ILLE FRANCE
11829813 60804523 @Company
@Persons
@UBO
@INPI
MR CAZALET ROGER LOUIS JEAN
DoB: 1933-04-09
PoB: SETE (HERAULT)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 RUE JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
11834910 69800423 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB: 1933-04-09
PoB: 34301 Sète
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 RUE JEAN MERMOZ 13008 Marseille FRANCE
11859820 54807003 @Company
@Persons
@UBO
@INPI
MR CAZALET ROGER LOUIS JEAN
DoB: 1933-04-09
PoB: SETE (HERAULT)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
11862059 68801943 @Company
@Persons
@UBO
@INPI
CAZALET ROGER LOUIS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13008 Marseille FRANCE
11864155 57817264 @Company
@Persons
@UBO
@INPI
CAZALET ROGER LOUIS
DoB: 1933-04-09
PoB: SETE 34
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Jean Mermoz 13008 Marseille FRANCE
11871481 331978320 @Company
@Persons
@UBO
@INPI
CAZALET ROGER LOUIS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 RUE JEAN MERMOZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11871577 327695979 @Company
@Persons
@UBO
@INPI
CAZALET ROGER LOUIS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 BIS RUE JEAN MERMOZ 13008 Marseille FRANCE
12352768 449058528 @Company
@Persons
@UBO
@INPI
CAZALET Roger louis
DoB: 1933-04-09
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109B Rue Jean Mermoz 13008 Marseille FRANCE
12372690 403281835 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB: 1933-04-09
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
129 Rue JEAN MERMOZ 13008 Marseille FRANCE
12828723 301864963 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 RUE JEAN MERMOZ 13008 MARSEILLE FRANCE
12835716 417939048 @Company
@Persons
@UBO
@INPI
CAZALET Roger Louis
DoB: 1933-04-09
PoB: Sète - 34 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109bis rue Jean Mermoz 13272 Marseille 08 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.