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 LACAZE 1951-06-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2248 413626425 @Company
@Persons
@UBO
@INPI
LACAZE LABADENS Marie-José Lucienne Marcelle
DoB: 1951-06-06
PoB: 32256 Mirande ( Gers ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Noyer de Segonzac " la Capelani " 81100 Castres FRANCE yes
@Cadastre
@Geotag
328423 348988395 @Company
@Persons
@UBO
@INPI
LACAZE Benoit
DoB: 1951-03-18
PoB: Lourdes 65
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue du Lavoir de Compère 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
328512 379642440 @Company
@Persons
@UBO
@INPI
LACAZE Benoît, Jean
DoB: 1951-03-18
PoB: LOURDES 65
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du lavoir de compère 64200 Biarritz FRANCE
355279 499407120 @Company
@Persons
@UBO
@INPI
LACAZE Jean Claude Michel Joseph
DoB: 1951-05-27
PoB: 81272 ST URCISSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE VILLAGE 81630 MONTGAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507777 350504353 @Company
@Persons
@UBO
@INPI
Lacaze Guy
DoB: 1951-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508572 383839321 @Company
@Persons
@UBO
@INPI
Lacaze Guy
DoB: 1951-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520304 513888750 @Company
@Persons
@UBO
@INPI
Lacaze Guy
DoB: 1951-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
850122 499407120 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Claude Michel Joseph
DoB: 1951-05-27
PoB: 81272 Saint-Urcisse (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 81630 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1434863 413626425 @Company
@Persons
@UBO
@INPI
LACAZE LABADENS Marie Jose Lucienne Marcelle
DoB: 1951-06-06
PoB: 32256 MIRANDE ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU NOYER DE SEGONZAC " LA CAPELANI " CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
3085821 482526142 @Company
@Persons
@UBO
@INPI
CAROD Danièle Nadine
DoB: 1951-05-03
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LACAZE 46270 Bagnac-sur-Célé France
5432747 438201634 @Company
@Persons
@UBO
@INPI
LAFARGUETTE LACAZE Martine, Pierrette, Marie-Louise
DoB: 1951-05-31
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "COMBES" MONTECH 82700 MONTECH FRANCE
5433145 342076130 @Company
@Persons
@UBO
@INPI
LAFARGUETTE LACAZE Martine
DoB: 1951-05-31
PoB: CAHORS 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT LA FOSSE BOURRET 82700 MONTECH FRANCE
5433146 342076130 @Company
@Persons
@UBO
@INPI
LAFARGUETTE LACAZE Martine
DoB: 1951-05-31
PoB: CAHORS 46
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LDT LA FOSSE BOURRET 82700 MONTECH FRANCE
8012106 509089249 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Louis
DoB: 1951-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Grand Marché 37000 Tours France
9327561 801237744 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Claude, Michel, Joseph
DoB: 1951-05-27
PoB: 81272 Saint-Urcisse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
229 Grand rue 81630 Montgaillard FRANCE
12935195 485035174 @Company
@Persons
@UBO
@INPI
LACAZE GEHIN Martine Geneviève Françoise
DoB: 1951-07-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Larrey Résidence Brasilia 65000 Tarbes 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.