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 CAZETTES DE SAINT LEGER 1945-11-22 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275561 384758710 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 Paris Xvi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris FRANCE
508750 388120644 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508751 388120644 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669686 317194272 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Varenne 75007 Paris France
1710735 314911520 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France
1710736 314911520 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France
1726682 512298670 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
1726683 512298670 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
2056572 388120644 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2056573 388120644 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2103116 352311344 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France
2103117 352311344 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France
2125414 538351974 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2125415 538351974 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2131358 443949565 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France
2141358 417618105 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
2141359 417618105 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
2181888 528471345 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181889 528471345 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301168 338498207 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2437226 330906298 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
2446213 387702798 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France
2449375 321895708 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Varenne 75007 Paris France
2463651 339795759 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: PARIS 75016
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 rue de Varenne 75007 Paris France
2524863 408660439 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150151 338219082 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE CONSTANTINE 75007 Paris FRANCE
4150152 338219082 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE CONSTANTINE 75007 Paris FRANCE
5232083 384758710 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE CONSTANTINE 75007 PARIS FRANCE
5245765 622015519 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE CONSTANTINE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245766 622015519 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE CONSTANTINE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798674 519031967 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
11798675 519031967 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
11822907 325406296 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER ALAIN
DoB: 1945-11-22
PoB: PARIS 16 me FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE CONSTANTINE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11891862 349776344 @Company
@Persons
@UBO
@INPI
L ABEILLE SA
DoB: 55807531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
225 CHEMIN DES AYGALADES 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11891863 349776344 @Company
@Persons
@UBO
@INPI
L ABEILLE SA
DoB: 55807531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
225 CHEMIN DES AYGALADES 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11904002 519034532 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
11904003 519034532 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
11915107 55807531 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue DE CONSTANTINE 75007 Paris FRANCE
11915108 55807531 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DE CONSTANTINE 75007 Paris 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.