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 CAZEAUX 1953-01-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6349826 752293910 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Gambetta 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390809 534391669 @Company
@Persons
@UBO
@INPI
EOVEST
DoB: 403281108
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pierre et Marie Curie PARC DE CHAVAILLES 33525 Bruges CEDEX FRANCE yes
@Cadastre
@Geotag
6390810 534391669 @Company
@Persons
@UBO
@INPI
EOVEST
DoB: 403281108
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre et Marie Curie PARC DE CHAVAILLES 33525 Bruges CEDEX FRANCE yes
@Cadastre
@Geotag
6396510 344122718 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU APRC RESIDENCE 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6424154 488663246 @Company
@Persons
@UBO
@INPI
ALTAE
DoB: 445152416
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE - PARC DE CHAVAILLES 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6424155 488663246 @Company
@Persons
@UBO
@INPI
ALTAE
DoB: 445152416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE - PARC DE CHAVAILLES 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6428177 500658984 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean Robert
DoB: 1953-01-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue Parc Résidence 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6428178 500658984 @Company
@Persons
@UBO
@INPI
SCI LE PARC
DoB: 443784814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68 Rue GAMBETTA 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6431479 503013161 @Company
@Persons
@UBO
@INPI
ALTAE
DoB: 445152416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE - PARC DE CHAVAILLES 33520 Bruges FRANCE
6447058 498117639 @Company
@Persons
@UBO
@INPI
ALTAE
DoB: 445152416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE PARC DE CHAVAILLES 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6451803 538812926 @Company
@Persons
@UBO
@INPI
CAZEAUX jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue Gambetta 33200 Bordeaux FRANCE
6452159 822509378 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Gambetta Caud 33200 Bordeaux FRANCE
6453769 480363233 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PARC RESIDENCE 40000 Mont-de-Marsan FRANCE
6465629 480363530 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PARC RESIDENCE 40000 Mont-de-Marsan FRANCE
6478936 443784814 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PARC RESIDENCE 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490305 533502449 @Company
@Persons
@UBO
@INPI
DELTA CONSTRUCTION
DoB: 440458602
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PIERRE & MARIE CURIE PARC DE CHAVAILLES 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6490306 533502449 @Company
@Persons
@UBO
@INPI
DELTA CONSTRUCTION
DoB: 440458602
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue PIERRE & MARIE CURIE PARC DE CHAVAILLES 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6512413 403281108 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
68 Rue Gambetta 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6524840 445152416 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue GAMBETTA 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6531261 507499788 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Parc Résidence 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6531262 507499788 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Parc Résidence 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6547369 484667548 @Company
@Persons
@UBO
@INPI
ALTAE
DoB: 445152416
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE - PARC DE CHAVAILLES 33520 Bruges FRANCE
6547370 484667548 @Company
@Persons
@UBO
@INPI
ALTAE
DoB: 445152416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE - PARC DE CHAVAILLES 33520 Bruges FRANCE
12458921 432627222 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue Parc Résidence 40000 Mont-de-Marsan 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.