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 1967-11-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018949 392419511 @Company
@Persons
@UBO
@INPI
CAZAUX Béatrice
DoB: 1967-03-16
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 9190 Lorp-Sentaraille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6424853 792113847 @Company
@Persons
@UBO
@INPI
ENCINAS DELAGE Carole
DoB: 1967-06-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
Route de Cazaux Domaine la Pineda 33260 La Teste-de-Buch FRANCE
6532336 422594309 @Company
@Persons
@UBO
@INPI
LACLOTTE-GIACOMETTI CAZAUX Pascale Mireille
DoB: 1967-12-28
PoB: SHERBROOKE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue MANDRON 33000 Bordeaux FRANCE
7224537 511732711 @Company
@Persons
@UBO
@INPI
CLOZIER Philippe Lionnel
DoB: 1967-11-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 allée Edouard Cazaux 40300 Peyrehorade FRANCE
7224538 511732711 @Company
@Persons
@UBO
@INPI
CLOZIER Philippe Lionnel
DoB: 1967-11-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 allée Edouard Cazaux 40300 Peyrehorade FRANCE
7228115 822480919 @Company
@Persons
@UBO
@INPI
CAZAUX Sophie Marie
DoB: 1967-11-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Théodore Monod 40510 Seignosse FRANCE
7228116 822480919 @Company
@Persons
@UBO
@INPI
CAZAUX Sophie Marie
DoB: 1967-11-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Théodore Monod 40510 Seignosse FRANCE
8184389 403432990 @Company
@Persons
@UBO
@INPI
GAUGUELIN Sylvie
DoB: 1967-11-14
PoB: 50410 Pontorson (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Podio Serres de Cazaux 31800 Saint-Gaudens France
8214127 444845473 @Company
@Persons
@UBO
@INPI
BARTHES Francois Louis
DoB: 1967-08-11
PoB: 31281 Launac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABANAC CAZAUX 31160 Aspet France
11740944 520048810 @Company
@Persons
@UBO
@INPI
CAZAUX Eric
DoB: 1967-05-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 Avenue du Marin Blanc Batiment C Immeuble Optimum 13400 Aubagne FRANCE
11851735 440904084 @Company
@Persons
@UBO
@INPI
MISSIRIAN Armen
DoB: 1967-12-17
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée GRANDE BASTIDE CAZAUX 13012 Marseille 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
12526220 798696084 @Company
@Persons
@UBO
@INPI
CAZAUX Florence, Nadia
DoB: 1967-09-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de l'Epargne 76610 Le Havre FRANCE
12526221 798696084 @Company
@Persons
@UBO
@INPI
CAZAUX Florence, Nadia
DoB: 1967-09-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
79 rue de l'Epargne 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
15688506 343872347 @Company
@Persons
@UBO
@INPI
CAZAUX Florence Nadia
DoB: 1967-09-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue Pierre Courtade 76610 Le Havre France
15987947 403432990 @Company
@Persons
@UBO
@INPI
GAUGUELIN Sylvie
DoB: 1967-11-14
PoB: 50410 Pontorson (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Podio Serres de Cazaux 31800 Saint-Gaudens France
15987948 403432990 @Company
@Persons
@UBO
@INPI
GAUGUELIN Sylvie
DoB: 1967-11-14
PoB: 50410 Pontorson (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Podio Serres de Cazaux 31800 Saint-Gaudens 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.