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 DE LACAZE 1964-06-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13899770 303124150 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michel
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Fort Lunion Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
13899773 303124150 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michel
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BAS DU FORT 36 MORNE L'UNION 97190 Le Gosier France yes
@Cadastre
@Geotag
13900104 310601216 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile, Marie, Michèle
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Morne l'Union Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
13900688 317979169 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile, Marie, Michèle
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Fort Lunion Bas du Fort 97190 Le Gosier France
13900689 317979169 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile, Marie, Michèle
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Fort Lunion Bas du Fort 97190 Le Gosier France
13903878 343737870 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 FORT L'UNION BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
13903879 343737870 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 FORT L'UNION BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
13908104 385363650 @Company
@Persons
@UBO
@INPI
DE LACAZE Odile Marie Michele
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 LOT. MORNE L'UNION BAS DU FORT 97190 Le Gosier France
13908500 388966319 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Morne Lunion Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908501 388966319 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Morne Lunion Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917395 434163077 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michele
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Lotissement MORNE L'UNION BAS DU FORT 97190 Le Gosier France
13918904 441130317 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Morne l'Union 97190 Le Gosier France yes
@Cadastre
@Geotag
13921329 451573497 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michele
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 FORT L'UNION BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13923248 480637602 @Company
@Persons
@UBO
@INPI
DE LACAZE MARTIN Odile Marie Michele
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Raspail 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13926741 493063481 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michele
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 MORNE L UNION 97190 Le Gosier France
13927995 498521970 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Morne l'Union Bas du Fort 97190 Le Gosier France
13930265 503789992 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michèle
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Morne l'Union Bas du Fort 97190 Le Gosier France
13937854 531534790 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile, Marie, Michèle
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Morne l'Union 97190 Le Gosier France yes
@Cadastre
@Geotag
13940634 750486284 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Lotissement Fort Lunion Bas du Fort 97190 Le Gosier France
13940635 750486284 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Lotissement Fort Lunion Bas du Fort 97190 Le Gosier France
15676353 303124150 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michel
DoB: 1964-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Fort Lunion Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
15676355 303124150 @Company
@Persons
@UBO
@INPI
MARTIN DE LACAZE Odile Marie Michel
DoB: 1964-06-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BAS DU FORT 36 MORNE L'UNION 97190 Le Gosier France yes
@Cadastre
@Geotag

 

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.