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 1967-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422532 752222752 @Company
@Persons
@UBO
@INPI
DESPIAU Pierre-Jean
DoB: 1967-10-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cazaux 32200 Gimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1422533 752222752 @Company
@Persons
@UBO
@INPI
DESPIAU Pierre-Jean
DoB: 1967-10-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cazaux 32200 Gimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786324 818673600 @Company
@Persons
@UBO
@INPI
Cazaux Jean-Vincent
DoB: 1967-04-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de l'Abbé Groult 75015 Paris France
6346245 799069844 @Company
@Persons
@UBO
@INPI
SAGNES Christophe
DoB: 1967-03-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Petit Airial Cazaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6346246 799069844 @Company
@Persons
@UBO
@INPI
SAGNES Christophe
DoB: 1967-03-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Petit Airial Cazaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7237309 398065789 @Company
@Persons
@UBO
@INPI
CAZAUX DELAS Isabelle
DoB: 1967-04-10
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gamarde-les-Bains 40380 FRANCE
12087709 523941615 @Company
@Persons
@UBO
@INPI
GARCIA CAZAUX Michèle
DoB: 1967-03-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Alsace 11000 Carcassonne FRANCE
12087710 523941615 @Company
@Persons
@UBO
@INPI
GARCIA CAZAUX Michèle
DoB: 1967-03-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue d'Alsace 11000 Carcassonne FRANCE
12506142 448558122 @Company
@Persons
@UBO
@INPI
CAZAUX Florence Nadia
DoB: 1967-09-11
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE PIERRE COURTADE 76600 LE HAVRE FRANCE
12509390 353676422 @Company
@Persons
@UBO
@INPI
CAZAUX Florence Nadia
DoB: 1967-09-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Pierre Courtade 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509391 353676422 @Company
@Persons
@UBO
@INPI
CAZAUX Florence Nadia
DoB: 1967-09-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Pierre Courtade 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516718 343872347 @Company
@Persons
@UBO
@INPI
CAZAUX Florence Nadia
DoB: 1967-09-11
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 AV. PIERRE COURTADE 76610 LE HAVRE FRANCE
12940085 421081712 @Company
@Persons
@UBO
@INPI
CAZAUX Sandrine
DoB: 1967-11-11
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Plantère 65360 Momères 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.