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 1957-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425095 794699041 @Company
@Persons
@UBO
@INPI
LACAZE MELIET Claude
DoB: 1957-12-20
PoB: 32180 Lagraulet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mail 32330 Lagraulet FRANCE
6422144 442902490 @Company
@Persons
@UBO
@INPI
BOUTITIE Caroline
DoB: 1957-01-16
PoB: Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU CHANOINE ANDRE LACAZE 33200 Bordeaux FRANCE
13901815 328874979 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gerald
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM LA DARSE RUE DUGOMMIER 97110 Pointe-à-Pitre France
13904300 347783367 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gerard
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL No 36 GRAND-CAMP 97142 Abymes France
13905497 352660179 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gerard
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13905934 377803671 @Company
@Persons
@UBO
@INPI
LACAZE Hugues Marie Gerard
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE MORNE L'UNION BAS DU FORT 97190 Le Gosier France
13906400 379935422 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gerard
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13920447 448899617 @Company
@Persons
@UBO
@INPI
DE LACAZE Xavier Marie Pierre
DoB: 1957-05-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue F FRESNEAU ZI DE JARRY 97122 Baie-Mahault France
13921328 451573497 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gerald
DoB: 1957-05-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 FORT L'UNION - BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13937852 531534790 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues, Marie, Gérald
DoB: 1957-05-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Morne l'Union 97190 Le Gosier France yes
@Cadastre
@Geotag
13937853 531534790 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues, Marie, Gérald
DoB: 1957-05-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Morne l'Union 97190 Le Gosier France yes
@Cadastre
@Geotag
13965176 844730796 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gérald
DoB: 1957-05-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Residence du Fort l'Union 97190 Le Gosier France
13965177 844730796 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gérald
DoB: 1957-05-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Residence du Fort l'Union 97190 Le Gosier 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.