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 CAZAUX 1954-10-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427048 752251165 @Company
@Persons
@UBO
@INPI
LEBE Michel, Jean, Paul
DoB: 1954-10-14
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32190 Cazaux d'angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427049 752251165 @Company
@Persons
@UBO
@INPI
LEBE Michel, Jean, Paul
DoB: 1954-10-14
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Village 32190 Cazaux d'angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1431726 343990511 @Company
@Persons
@UBO
@INPI
LEBE Michel
DoB: 1954-10-14
PoB: 32462 VIC FEZENSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit à Broque 32190 Cazaux d'angles FRANCE
4194032 559805239 @Company
@Persons
@UBO
@INPI
CAZAUX Eric
DoB: 1954-01-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 clos du merle 91250 Saint-Germain-lès-Corbeil FRANCE
6165182 322223751 @Company
@Persons
@UBO
@INPI
CAZAUX PIERRE MARIE JEAN
DoB: 1954-06-27
PoB: Taroudant Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Lavastre 43000 Le Puy-en-Velay France
6165183 322223751 @Company
@Persons
@UBO
@INPI
CAZAUX PIERRE MARIE JEAN
DoB: 1954-06-27
PoB: Taroudant Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Lavastre 43000 Le Puy-en-Velay France
6344958 402540942 @Company
@Persons
@UBO
@INPI
SEBIE Philippe, Henri, Charles
DoB: 1954-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue RAYMOND SANCHEZ 33260 Cazaux FRANCE
6344959 402540942 @Company
@Persons
@UBO
@INPI
SEBIE Philippe, Henri, Charles
DoB: 1954-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue RAYMOND SANCHEZ 33260 Cazaux FRANCE
6375050 440631737 @Company
@Persons
@UBO
@INPI
LAGAUTERIE Claudine
DoB: 1954-04-13
PoB: 24547 Terrasson-Lavilledieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 Rue Guynemer Cazaux 33260 La Teste-de-Buch FRANCE
7241839 447803206 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Joseph Marie François
DoB: 1954-10-04
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 rue de la Croix Blanche 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
7420887 527860365 @Company
@Persons
@UBO
@INPI
PARIS CAZAUX Martine Paule
DoB: 1954-09-07
PoB: 93053 NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Salvadore Allende 34920 Le Cres FRANCE
12239988 950328419 @Company
@Persons
@UBO
@INPI
CAZAUX Roger
DoB: 1954-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Impasse Deschanel 92400 Courbevoie FRANCE
12239989 950328419 @Company
@Persons
@UBO
@INPI
CAZAUX Roger
DoB: 1954-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse Deschanel 92400 Courbevoie FRANCE
12474283 521628818 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Joseph Marie François
DoB: 1954-10-04
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 rue de la Croix Blanche 40000 Mont-de-Marsan 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.