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 1962-05-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4356567 926180035 @Company
@Persons
@UBO
@INPI		 LAUR Jean-Pierre, André, Francis, Fernand
DoB: 1970-04-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 rue DU 19 MARS 1962 Parc des Cazes 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4364371 418355160 @Company
@Persons
@UBO
@INPI		 LAUR Jean-Pierre, André, Francis, Fernand
DoB: 1970-04-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue du 19 mars 1962 Parc des Cazes 12400 Saint-Affrique FRANCE
4364372 418355160 @Company
@Persons
@UBO
@INPI		 LAUR Jean-Pierre, André, Francis, Fernand
DoB: 1970-04-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue du 19 mars 1962 Parc des Cazes 12400 Saint-Affrique FRANCE
4368906 349374827 @Company
@Persons
@UBO
@INPI		 CAZES André-Marie-Joseph Justin
DoB: 1962-05-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 GAYBES HAUTES Coussergues 12310 Palmas d'Aveyron FRANCE
4370708 510789829 @Company
@Persons
@UBO
@INPI		 CAZES André Marie Joseph Justin
DoB: 1962-05-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Gaybes Coussergues 12310 Palmas d'Aveyron FRANCE yes
@Cadastre
@Geotag
4370709 510789829 @Company
@Persons
@UBO
@INPI		 CAZES André Marie Joseph Justin
DoB: 1962-05-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Gaybes Coussergues 12310 Palmas d'Aveyron FRANCE yes
@Cadastre
@Geotag
4372446 326168051 @Company
@Persons
@UBO
@INPI		 CAZES Andre Marie Joseph Justin
DoB: 1962-05-19
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12310 LAISSAC FRANCE yes
@Cadastre
@Geotag
4372447 326168051 @Company
@Persons
@UBO
@INPI		 CAZES Andre Marie Joseph Justin
DoB: 1962-05-19
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12310 LAISSAC FRANCE yes
@Cadastre
@Geotag
5430315 813734712 @Company
@Persons
@UBO
@INPI		 GARET François, Marcel, Maurice
DoB: 1962-09-19
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Lieu dit Mazères 82110 Cazes-Mondenard FRANCE
5448681 778150789 @Company
@Persons
@UBO
@INPI		 VERDIE Xavier Jean Marie Marcel
DoB: 1960-04-28
PoB: 46117 GAGNAC SUR CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DU 19 MARS 1962 82110 CAZES MONDENARD FRANCE
11444828 824546477 @Company
@Persons
@UBO
@INPI		 CAZES BOULDOIRES Chantal, Marie, Julienne
DoB: 1962-05-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 696 route de Mondie 46090 Arcambal 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.