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 Causse 1958-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519887 510309511 @Company
@Persons
@UBO
@INPI
Causse Didier Luc
DoB: 1958-02-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Senantes 60650 Blacourt France
1783665 524078250 @Company
@Persons
@UBO
@INPI
Causse Didier Luc
DoB: 1958-02-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Senantes 60650 Blacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776885 408782811 @Company
@Persons
@UBO
@INPI
CAUSSE Didier
DoB: 1958-02-12
PoB: PAVILLONS SOUS BOIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLACOURT 60650 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354436 501075410 @Company
@Persons
@UBO
@INPI
HERNANDEZ Laurence, Suzanne, Valérie
DoB: 1958-03-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Claux de Sérignac 12700 Causse et Diege FRANCE
4354437 501075410 @Company
@Persons
@UBO
@INPI
HERNANDEZ Laurence, Suzanne, Valérie
DoB: 1958-03-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Claux de Sérignac 12700 Causse et Diege FRANCE
4358995 430102483 @Company
@Persons
@UBO
@INPI
REMOND DELTOUR Catherine Georgette
DoB: 1958-07-02
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1650 RTE DU CAUSSE NOIR 12100 MILLAU FRANCE
4387346 539937714 @Company
@Persons
@UBO
@INPI
CAUSSE Christian, Émile, Daniel
DoB: 1958-11-17
PoB: 12260 Sauclières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 boulevard de Soulobres 12100 Millau FRANCE
9554938 510309511 @Company
@Persons
@UBO
@INPI
CAUSSE Didier Luc
DoB: 1958-02-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Senantes 60650 Blacourt France
9559432 412224552 @Company
@Persons
@UBO
@INPI
CAUSSE Didier, Luc
DoB: 1958-02-12
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lavoir 60650 Blacourt France yes
@Cadastre
@Geotag
9575410 408782811 @Company
@Persons
@UBO
@INPI
CAUSSE Didier Luc
DoB: 1958-02-12
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Senantes 60650 Blacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580746 408727469 @Company
@Persons
@UBO
@INPI
CAUSSE Didier Luc
DoB: 1958-02-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Senantes 60650 Blacourt France
9580747 408727469 @Company
@Persons
@UBO
@INPI
CAUSSE Didier Luc
DoB: 1958-02-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Senantes 60650 Blacourt France
9584443 442428637 @Company
@Persons
@UBO
@INPI
CAUSSE Didier Luc
DoB: 1958-02-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Senantes 60650 Blacourt 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.