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 CAZES 1957-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773519 433826518 @Company
@Persons
@UBO
@INPI
MAURET Jeannette
DoB: 1957-03-04
PoB: 82042 Cazes-Mondenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Grange" Martissan 82110 Cazes-Mondenard FRANCE
4397901 498925437 @Company
@Persons
@UBO
@INPI
CAZES MAZARS Joelle Andree
DoB: 1957-03-03
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CENAC 12260 STE CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426564 812683621 @Company
@Persons
@UBO
@INPI
CENTOMO CAZES Roseline
DoB: 1957-03-15
PoB: 82190 Verdun-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin de Lisar 31340 Villemur-sur-Tarn FRANCE
5430421 521024224 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Claude Didier
DoB: 1957-01-12
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mazères 82110 Cazes-Mondenard FRANCE
5432393 479431348 @Company
@Persons
@UBO
@INPI
RUF Raymonde
DoB: 1957-08-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Peyrounels 82110 Cazes-Mondenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433826 490478518 @Company
@Persons
@UBO
@INPI
RUF Raymonde
DoB: 1957-08-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Peyrounels 82110 Cazes-Mondenard FRANCE yes
@Cadastre
@Geotag
5437572 508789914 @Company
@Persons
@UBO
@INPI
RUF Raymonde
DoB: 1957-08-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Peyrounels 82110 Cazes-Mondenard FRANCE
5437573 508789914 @Company
@Persons
@UBO
@INPI
RUF Raymonde
DoB: 1957-08-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Peyrounels 82110 Cazes-Mondenard FRANCE
5443866 492119284 @Company
@Persons
@UBO
@INPI
RUF Raymonde
DoB: 1957-08-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Peyronel 82110 Cazes-Mondenard FRANCE
5451917 441472743 @Company
@Persons
@UBO
@INPI
CENTOMO CAZES Roseline
DoB: 1957-03-15
PoB: 82190 VERDUN SUR GARONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin le Lisar 31340 Villemur-sur-Tarn FRANCE yes
@Cadastre
@Geotag
5451918 441472743 @Company
@Persons
@UBO
@INPI
CENTOMO CAZES Roseline
DoB: 1957-03-15
PoB: 82190 VERDUN SUR GARONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 chemin le Lisar 31340 Villemur-sur-Tarn FRANCE yes
@Cadastre
@Geotag
6364750 479413924 @Company
@Persons
@UBO
@INPI
CARBONEL Didier
DoB: 1957-03-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vignes de Cazes 33190 Casseuil FRANCE
6364751 479413924 @Company
@Persons
@UBO
@INPI
CARBONEL Didier
DoB: 1957-03-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vignes de Cazes 33190 Casseuil FRANCE
6484587 301295044 @Company
@Persons
@UBO
@INPI
CARBONEL Didier Jean Louis
DoB: 1957-03-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
vignes de cazes 33190 Casseuil FRANCE
6484588 301295044 @Company
@Persons
@UBO
@INPI
CARBONEL Didier
DoB: 1957-03-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
Vignes de Cazes 33190 Casseuil FRANCE
7023581 382639649 @Company
@Persons
@UBO
@INPI
CAZES Pierre Yves
DoB: 1957-08-14
PoB: CASABLANCA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 AV. DE LA BRAUDERIE 36000 CHATEAUROUX FRANCE
8175609 351378351 @Company
@Persons
@UBO
@INPI
SANTOS DA SILVA DA SILVA Arlindo
DoB: 1957-04-20
PoB: Leiria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CAZES RTE DE LATRAPE - RIEUX 31310 Montesquieu-Volvestre France
8232416 388867343 @Company
@Persons
@UBO
@INPI
PETIT Etienne Marc André
DoB: 1957-03-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Romain Cazes 31110 Bagnères-de-Luchon France yes
@Cadastre
@Geotag
11445651 383639069 @Company
@Persons
@UBO
@INPI
VIDAL Jean Claude
DoB: 1957-01-12
PoB: MOISSAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT MAZERES 82110 CAZES MONDENARD FRANCE
11445652 383639069 @Company
@Persons
@UBO
@INPI
VIDAL Jean Claude
DoB: 1957-01-12
PoB: MOISSAC (82)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT MAZERES 82110 CAZES MONDENARD FRANCE
14676067 420640807 @Company
@Persons
@UBO
@INPI
CAZES Pierre-Yves
DoB: 1957-08-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Ancienne Mairie 36330 Le Poinçonnet 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.