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 1954-10-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850762 508101458 @Company
@Persons
@UBO
@INPI
GODICHAUD Pierre
DoB: 1954-05-10
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Chanoine André Lacaze 33200 Bordeaux France
4373071 453482267 @Company
@Persons
@UBO
@INPI
LACAZE Michel Benoit Marcel
DoB: 1954-10-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBRES GABRIAC 12340 BOZOULS FRANCE yes
@Cadastre
@Geotag
4395318 437675580 @Company
@Persons
@UBO
@INPI
LACAZE Michel, Benoît, Marcel
DoB: 1954-10-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CONCORDE" - 10 AVENUE DE LAGUIOLE 12500 ESPALION FRANCE
6490451 539663559 @Company
@Persons
@UBO
@INPI
GODICHAUD Pierre
DoB: 1954-05-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Chanoine André Lacaze 33000 Bordeaux FRANCE
7790152 503252546 @Company
@Persons
@UBO
@INPI
DE ALAVA Addis
DoB: 1954-10-31
PoB: JUAN LACAZE URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Criquet 78840 Freneuse FRANCE
12691107 397502865 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Claude
DoB: 1954-03-06
PoB: 65362 PIERREFITTE NESTALAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Aspres 48000 Chastel-nouvel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691108 397502865 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Claude
DoB: 1954-03-06
PoB: 65362 PIERREFITTE NESTALAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Aspres 48000 Chastel-nouvel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627384 437675580 @Company
@Persons
@UBO
@INPI
LACAZE Michel, Benoît, Marcel
DoB: 1954-10-06
PoB: 32013 "AUCH" FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CONCORDE" - 10 AVENUE DE LAGUIOLE 12500 ESPALION 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.