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 1968-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383505 501577951 @Company
@Persons
@UBO
@INPI
CAZENAVE Samuel, Fabrice, Olivier
DoB: 1968-06-10
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Jules Ferry 16000 Angoulême FRANCE
1910323 434937512 @Company
@Persons
@UBO
@INPI
CHOEL CAZENAVE CONSTANCE
DoB: 1968-06-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Yoyogi Park Memor #101, 34 5-35-3 Yoyogi Shibuya - KV 3181 Tokyo - 151 0053 0 Japon yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121292 382054963 @Company
@Persons
@UBO
@INPI
CAZENAVE GILBERT Nicole
DoB: 1968-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER Rue des Grillières 91180 Saint-Germain-lès-Arpajon FRANCE
4121293 382054963 @Company
@Persons
@UBO
@INPI
CAZENAVE GILBERT Nicole
DoB: 1968-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 TER Rue des Grillières 91180 Saint-Germain-lès-Arpajon FRANCE
4143740 383021771 @Company
@Persons
@UBO
@INPI
CAZENAVE GILBERT Nicole
DoB: 1968-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 TER Rue DES GRILLERES 91180 Saint-Germain-lès-Arpajon FRANCE
6373539 537440265 @Company
@Persons
@UBO
@INPI
CAZENAVE CHEVALIER Sophie
DoB: 1968-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466381 479044901 @Company
@Persons
@UBO
@INPI
CAZENAVE CHEVALIER Sophie
DoB: 1968-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6466382 479044901 @Company
@Persons
@UBO
@INPI
CAZENAVE CHEVALIER Sophie
DoB: 1968-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
9635187 419097225 @Company
@Persons
@UBO
@INPI
BOISSOU CAZENAVE Isabelle
DoB: 1968-05-24
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 AV. DE LANDOUGE 87000 LIMOGES FRANCE
9823014 493498059 @Company
@Persons
@UBO
@INPI
CAZENAVE Philippe Jean Marie
DoB: 1968-12-03
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VOLTAIRE 83149 BRAS FRANCE
9823015 493498059 @Company
@Persons
@UBO
@INPI
CAZENAVE Philippe Jean Marie
DoB: 1968-12-03
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE VOLTAIRE 83149 BRAS FRANCE
9833375 791262074 @Company
@Persons
@UBO
@INPI
CAZENAVE Philippe Jean
DoB: 1968-12-03
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Brué Auriac les gentils 83149 Bras FRANCE
9844415 812429496 @Company
@Persons
@UBO
@INPI
CAZENAVE Philippe, Jean, Marie
DoB: 1968-12-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Brué Auriac les gentils 83149 Bras FRANCE
13074583 440364255 @Company
@Persons
@UBO
@INPI
CAZENAVE Pierre
DoB: 1968-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue THEODORE DE BANVILLE 19100 Brive-la-Gaillarde FRANCE
13076865 797669405 @Company
@Persons
@UBO
@INPI
CAZENAVE Pierre François Jean
DoB: 1968-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Théodore de Banville 19100 Brive-la-Gaillarde FRANCE
13077264 323682732 @Company
@Persons
@UBO
@INPI
CAZENAVE Pierre François Jean
DoB: 1968-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Théodore de Banville 19100 Brive-la-Gaillarde FRANCE
13077265 323682732 @Company
@Persons
@UBO
@INPI
CAZENAVE Pierre François Jean
DoB: 1968-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Théodore de Banville 19100 Brive-la-Gaillarde FRANCE
13279326 381228709 @Company
@Persons
@UBO
@INPI
CAZENAVE COUPET Joël Jean-Marie
DoB: 1968-11-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64410 Louvigny FRANCE
13301885 378981005 @Company
@Persons
@UBO
@INPI
CAZENAVE MAHE Serge
DoB: 1968-08-17
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEBY 64410 ARZACQ ARRAZIGUET 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.