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 1974-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840113 393906334 @Company
@Persons
@UBO
@INPI
CAZENAVE CORBI Carole Catherine Emmanuelle
DoB: 1974-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Antoine Bayés 31100 Toulouse France
1977918 508799673 @Company
@Persons
@UBO
@INPI
Guyard Cazenave Bénédicte
DoB: 1974-03-27
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victorien Sardou 75016 Paris France
3262408 779702414 @Company
@Persons
@UBO
@INPI
BADINAND CAZENAVE Anne-Claire
DoB: 1974-03-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Roquettes 31600 Saubens France
6488726 508225679 @Company
@Persons
@UBO
@INPI
DE PAZ Déborah
DoB: 1974-03-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Cazenave 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
7231874 421564345 @Company
@Persons
@UBO
@INPI
CAZENAVE Arnaud
DoB: 1974-05-03
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 avenue de Verdun 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242852 440125144 @Company
@Persons
@UBO
@INPI
CAZENAVE DUPOUY Céline Régine
DoB: 1974-10-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 route de Cazala 40180 Sort-en-Chalosse FRANCE
8328389 342525532 @Company
@Persons
@UBO
@INPI
MARMANDE Frédéric François Jean
DoB: 1974-05-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
191 Allée Jean Cazenave 40150 Angresse France
8328390 342525532 @Company
@Persons
@UBO
@INPI
MARMANDE Frédéric François Jean
DoB: 1974-05-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
191 Allée Jean Cazenave 40150 Angresse France
8328391 342525532 @Company
@Persons
@UBO
@INPI
MARMANDE Frédéric François Jean
DoB: 1974-05-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
191 Allée Jean Cazenave 40150 Angresse France
8328392 342525532 @Company
@Persons
@UBO
@INPI
SUD OUEST COVER
DoB: 800832990
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
101 Lotissement Artisanal Tuquet 2 40150 Angresse France
13464851 342525532 @Company
@Persons
@UBO
@INPI
MARMANDE Frédéric François Jean
DoB: 1974-05-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
191 Allée Jean Cazenave 40150 Angresse France
13464852 342525532 @Company
@Persons
@UBO
@INPI
MARMANDE Frédéric François Jean
DoB: 1974-05-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
191 Allée Jean Cazenave 40150 Angresse France
13464853 342525532 @Company
@Persons
@UBO
@INPI
MARMANDE Frédéric François Jean
DoB: 1974-05-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
191 Allée Jean Cazenave 40150 Angresse 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.