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 CAZENAVE 1964-04-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731646 479534620 @Company
@Persons
@UBO
@INPI
Cazenave Didier
DoB: 1964-04-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tourterelles 64230 Lescar France
4030846 442949392 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ALL. MONTESQUIEU 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
4033243 305587479 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Pressoir Actiparc 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867995 419129184 @Company
@Persons
@UBO
@INPI
CAZENAVE Bruno
DoB: 1964-12-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Buis 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
11228319 798786992 @Company
@Persons
@UBO
@INPI
CAZENAVE Nathalie Henriette Andrée
DoB: 1964-07-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Bélinais 44130 Bouvron France yes
@Cadastre
@Geotag
11228320 798786992 @Company
@Persons
@UBO
@INPI
CAZENAVE Nathalie Henriette Andrée
DoB: 1964-07-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 la Bélinais 44130 Bouvron France yes
@Cadastre
@Geotag
12455566 492042304 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Pressoir Actiparc 64140 Billère FRANCE
13258610 349246579 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée Montesquieu 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262301 96280482 @Company
@Persons
@UBO
@INPI
EXAS CONSULTANT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
allée Montesquieu 64140 Billère FRANCE
13265421 445307994 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tourterelles 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13265422 445307994 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Tourterelles 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13266324 437830862 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Pressoir Actiparc 64140 Billère FRANCE
13266911 97280937 @Company
@Persons
@UBO
@INPI
EXPERTISE AUDIT STRATEGIE CONSULTANT
DoB: 341418580
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue du Pressoir Actiparc 64140 Billère FRANCE
13276043 529229627 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tourelles 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13276044 529229627 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Tourelles 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13281236 341418580 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 impasse des Tourterelles 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13281237 341418580 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 impasse des Tourterelles 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13281776 501784862 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tourterelles 64230 Lescar FRANCE
13286645 438346918 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Pressoir Actiparc 64140 Billère FRANCE
13288342 433887296 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Pressoir Actiparc 64140 Billère FRANCE
13288550 300717246 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée Montesquieu 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295483 484004387 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Pressoir 64140 Billère FRANCE
13300559 428693907 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier
DoB: 1964-04-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée Montesquieu 64140 Billère FRANCE yes
@Cadastre
@Geotag
15854422 341418580 @Company
@Persons
@UBO
@INPI
EXAS FINANCE
DoB: 501784862
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Actiparc Rue du Pressoir 64140 Billère FRANCE yes
@Cadastre
@Geotag

 

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.