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 1986-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405534 381996214 @Company
@Persons
@UBO
@INPI
LARRANG Julien, Michel, Francis
DoB: 1986-05-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Plaine 32230 Cazaux-Villecomtal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702569 453209926 @Company
@Persons
@UBO
@INPI
Cazaux Inès Valérie Marie
DoB: 1986-07-30
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Marcelin Berthelot 92700 Colombes France
6098009 490149499 @Company
@Persons
@UBO
@INPI
GUILLET Camille Marie
DoB: 1986-08-25
PoB: CAZAUX FRECHET ANERAN CANORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Regat Lieudit la Bazillière 44220 Couëron France yes
@Cadastre
@Geotag
6453179 822060364 @Company
@Persons
@UBO
@INPI
CAZAUX Cindy
DoB: 1986-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Rue Truchon Domaine de Compostelle apt 21 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6494834 788719227 @Company
@Persons
@UBO
@INPI
SOUBAGNE Jane
DoB: 1986-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9330 Route de Cazaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6494835 788719227 @Company
@Persons
@UBO
@INPI
SOUBAGNE Jane
DoB: 1986-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9330 Route de Cazaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6526710 802089565 @Company
@Persons
@UBO
@INPI
ALVES Michaël
DoB: 1986-04-23
PoB: 33529 Cazaux Air (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Elise Deroche 33380 Marcheprime FRANCE
7396142 329544159 @Company
@Persons
@UBO
@INPI
CAZAUX Maurice
DoB: 1943-06-21
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS MANELY ST DREZERY 34160 CASTRIES FRANCE
12271344 441666096 @Company
@Persons
@UBO
@INPI
CAZAUX Audrey
DoB: 1986-07-30
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Jean Jaurès 54000 Nancy FRANCE yes
@Cadastre
@Geotag
12271345 441666096 @Company
@Persons
@UBO
@INPI
CAZAUX Inès
DoB: 1986-07-30
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean-Jacques Rousseau 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12962338 316862473 @Company
@Persons
@UBO
@INPI
CAZAUX Sylvain
DoB: 1986-05-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Marquises 65290 Louey FRANCE
12962339 316862473 @Company
@Persons
@UBO
@INPI
CAZAUX Sylvain
DoB: 1986-05-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Marquises 65290 Louey FRANCE
13280105 521682963 @Company
@Persons
@UBO
@INPI
CAZAUX Sylvain Joseph
DoB: 1986-05-05
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64370 Pomps FRANCE
13726770 440145902 @Company
@Persons
@UBO
@INPI
CAZAUX Florian
DoB: 1986-10-07
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Fonds Basile Tartane 97220 La Trinite 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.