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 MICHEL found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2187387 818954125 @Company
@Persons
@UBO
@INPI
Cazenave Michel Gabriel
DoB: 1995-10-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard de Rochechouart 75009 Paris France
6337497 753107937 @Company
@Persons
@UBO
@INPI
LACABARATS Michel
DoB: 1961-03-03
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Cazenave 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6514396 316880228 @Company
@Persons
@UBO
@INPI
CAZENAVE MICHEL
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE CAMILLE PELLETAN (33150) 0 FRANCE
7061118 451190631 @Company
@Persons
@UBO
@INPI
CAZENAVE Léo, Michel
DoB: 1990-09-24
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Port 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
8263730 377515929 @Company
@Persons
@UBO
@INPI
ESTEBE Michel
DoB: 1950-08-11
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 BIS Rue PIERRE CAZENAVE 31000 Toulouse France
8442273 380265017 @Company
@Persons
@UBO
@INPI
CAZENAVE BUSSIER Monique
DoB: 1940-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Mazeris Bellevue 33126 SAINT MICHEL DE FRONSAC France
8752168 870200748 @Company
@Persons
@UBO
@INPI
CAZENAVE Michel
DoB: 1944-05-31
PoB: PARIS 14EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RAPIGNAT 63300 THIERS FRANCE
8752169 870200748 @Company
@Persons
@UBO
@INPI
CAZENAVE Michel
DoB: 1944-05-31
PoB: PARIS 14EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
RAPIGNAT 63300 THIERS FRANCE
10404356 522060466 @Company
@Persons
@UBO
@INPI
CAZENAVE PEREZ Christiane Alberte Thérèse
DoB: 1948-06-09
PoB: 09336 Villeneuve-d'Olmes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Pourcaud 9100 Saint-Michel France
10667050 814605085 @Company
@Persons
@UBO
@INPI
NOUGUE-CAZENAVE JOUGUE-CAZENAVE François, Marie, Michel, Gérard
DoB: 1965-11-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12957388 803329606 @Company
@Persons
@UBO
@INPI
CAZENAVE Gilles, Michel, Bernard
DoB: 1960-10-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Ormeau 65500 Artagnan FRANCE yes
@Cadastre
@Geotag
12957389 803329606 @Company
@Persons
@UBO
@INPI
CAZENAVE Gilles, Michel, Bernard
DoB: 1960-10-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Ormeau 65500 Artagnan FRANCE yes
@Cadastre
@Geotag
12961883 440215242 @Company
@Persons
@UBO
@INPI
CAZENAVE Michel André Laurent
DoB: 1968-05-24
PoB: 65286 Lourdes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Mouraou 65380 Lamarque-Pontacq FRANCE
13266805 503683666 @Company
@Persons
@UBO
@INPI
CAZENAVE Jean Michel Bernard
DoB: 1961-02-21
PoB: 64514 Séby FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64410 Séby FRANCE
14225848 489314773 @Company
@Persons
@UBO
@INPI
CAZENAVE Michel Paul
DoB: 1949-12-01
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Manguiers 97425 Les Avirons 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.