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 1969-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665311 520565367 @Company
@Persons
@UBO
@INPI
JUPILLE CAZAUX Delphine
DoB: 1969-01-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue DE LA POMPE 75116 Paris FRANCE
850298 501400584 @Company
@Persons
@UBO
@INPI
YANG Samchtih
DoB: 1969-01-01
PoB: Battambang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2174 Route de la Serre de Cazaux 31800 Saint-Gaudens France
861075 832927529 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
12935664 413617317 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien
DoB: 1969-01-06
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin d'Azereix 65000 Tarbes FRANCE
12940083 421081712 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien Philippe
DoB: 1969-01-06
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin d'Azereix 65000 Tarbes FRANCE
12940084 421081712 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien Philippe
DoB: 1969-01-06
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin d'Azereix 65000 Tarbes FRANCE
12941826 813709136 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien, Philippe
DoB: 1969-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue d'Azereix 65000 Tarbes FRANCE
12948791 442382180 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien Philippe
DoB: 1969-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin d'Azereix 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12948792 442382180 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien Philippe
DoB: 1969-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin d'Azereix 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12948793 442382180 @Company
@Persons
@UBO
@INPI
S.C.I. LE FOURNIL
DoB: 421081712
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Pyrénées 65310 Laloubère FRANCE yes
@Cadastre
@Geotag
12954267 799073101 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien Philippe
DoB: 1969-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin d'Azereix 65000 Tarbes FRANCE
12957031 812225266 @Company
@Persons
@UBO
@INPI
CAZAUX Sébastien, Philippe
DoB: 1969-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue d'Azereix 65000 Tarbes FRANCE
14165270 827833484 @Company
@Persons
@UBO
@INPI
Jupille Cazaux Delphine
DoB: 07/01/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de la Pompe 75016 Paris 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.