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 1965-05-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413669 409438256 @Company
@Persons
@UBO
@INPI
CAZAUX SAYSSET Valérie
DoB: 1965-03-26
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22T RUE DE L'EGALITE 32000 AUCH FRANCE
1419144 405114067 @Company
@Persons
@UBO
@INPI
CAZAUX SAYSSET Valerie
DoB: 1965-03-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 32810 DURAN FRANCE
1419145 405114067 @Company
@Persons
@UBO
@INPI
CAZAUX SAYSSET Valerie
DoB: 1965-03-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 32810 DURAN FRANCE
1430287 819005281 @Company
@Persons
@UBO
@INPI
CAZAUX Gilles, Jean-Luc
DoB: 1965-02-15
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pereye 32310 Maignaut-Tauzia FRANCE
1434616 818920704 @Company
@Persons
@UBO
@INPI
CAZAUX Gilles, Jean-Luc
DoB: 1965-02-15
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit à Pereye 32310 Maignaut-Tauzia FRANCE
1434617 818920704 @Company
@Persons
@UBO
@INPI
CAZAUX Gilles, Jean-Luc
DoB: 1965-02-15
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit à Pereye 32310 Maignaut-Tauzia FRANCE
1438842 407946078 @Company
@Persons
@UBO
@INPI
CAZAUX SAYSSET Valérie
DoB: 1965-03-26
PoB: 31555 TOULOUSE (HTE GARONNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22T Rue de l'Egalité 32000 AUCH FRANCE
1438843 407946078 @Company
@Persons
@UBO
@INPI
CAZAUX SAYSSET Valérie
DoB: 1965-03-26
PoB: 31555 TOULOUSE (HTE GARONNE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22T Rue de l'Egalité 32000 AUCH FRANCE
6435155 421034778 @Company
@Persons
@UBO
@INPI
BOUQUEROT Thierry Nicolas
DoB: 1965-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C Impasse CAZAUX VIEL 33460 Arsac FRANCE
6550751 449873900 @Company
@Persons
@UBO
@INPI
DELNEGRO Lionel, Noel, Antoine
DoB: 1965-12-25
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard DE CAZAUX 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406055 799672274 @Company
@Persons
@UBO
@INPI
METGE MARTY Roselyne
DoB: 1965-03-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Peybernat 9120 Cazaux France
12935780 809896970 @Company
@Persons
@UBO
@INPI
CAZAUX LAGONELLE Christine
DoB: 1965-05-30
PoB: 31323 Martres-de-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Adour 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12935781 809896970 @Company
@Persons
@UBO
@INPI
CAZAUX LAGONELLE Christine
DoB: 1965-05-30
PoB: 31323 Martres-de-Rivière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Adour 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942518 819014648 @Company
@Persons
@UBO
@INPI
CAZAUX ROUX Martine, Marie-Claude
DoB: 1965-07-20
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Bigorre 65500 Nouilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942519 819014648 @Company
@Persons
@UBO
@INPI
CAZAUX ROUX Martine, Marie-Claude
DoB: 1965-07-20
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de la Bigorre 65500 Nouilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628915 418913877 @Company
@Persons
@UBO
@INPI
CAZAUX PINZIO Patricia
DoB: 1965-05-03
PoB: 40261 Saint-Geours-de-Maremne (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Impasse Milloc 40150 Angresse FRANCE
14628916 418913877 @Company
@Persons
@UBO
@INPI
CAZAUX PINZIO Patricia
DoB: 1965-05-03
PoB: 40261 Saint-Geours-de-Maremne (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Impasse Milloc 40150 Angresse 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.