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 1979-04-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351093 452757511 @Company
@Persons
@UBO
@INPI
CAZENAVE Fabien
DoB: 1979-10-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue Louis Blanc 24000 Périgueux FRANCE
3261931 534813969 @Company
@Persons
@UBO
@INPI
CAZENAVE Vianney Yves
DoB: 1979-07-17
PoB: 29124 Lesneven (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Cours Vitton 69006 Lyon France
3263678 534292966 @Company
@Persons
@UBO
@INPI
CAZENAVE Vianney
DoB: 1979-07-17
PoB: 29124 Lesneven (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Alphonse Daudet 69007 Lyon France
3965374 325174381 @Company
@Persons
@UBO
@INPI
CAZENAVE Larry
DoB: 1979-07-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Domaine du Loup le Verdon E 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3984205 412632093 @Company
@Persons
@UBO
@INPI
CAZENAVE Larry
DoB: 1979-07-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Domaine du Loup le Verdon E 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
9631990 500167119 @Company
@Persons
@UBO
@INPI
CAZENAVE Mathieu Joseph Jeremie
DoB: 1979-01-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DES EGLANTIERES LA BOURRELIERE 79330 LUCHE THOUARSAIS FRANCE
13691897 814234415 @Company
@Persons
@UBO
@INPI
CAZENAVE Fabien
DoB: 1979-10-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Camille Flammarion 24000 Périgueux FRANCE
13732751 477703896 @Company
@Persons
@UBO
@INPI
CAZENAVE Gilles
DoB: 1979-04-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caz'Titin Morne Pitault Morne l'Enfer 97240 Le Francois France
13732752 477703896 @Company
@Persons
@UBO
@INPI
CAZENAVE Gilles
DoB: 1979-04-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Caz'Titin Morne Pitault Morne l'Enfer 97240 Le Francois France
13737384 488205774 @Company
@Persons
@UBO
@INPI
CAZENAVE Gilles
DoB: 1979-04-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vallee Heureuse Residence les Alamandas 97212 St Joseph France
13737385 488205774 @Company
@Persons
@UBO
@INPI
CAZENAVE Gilles
DoB: 1979-04-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vallee Heureuse Residence les Alamandas 97212 St Joseph 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.