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 1959-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839706 391851557 @Company
@Persons
@UBO
@INPI
LACAZE André
DoB: 1959-07-02
PoB: 65185 Gardères (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin de Mazères 65320 Gardères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406789 393980412 @Company
@Persons
@UBO
@INPI
LACAZE Yves
DoB: 1959-10-20
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ROQUES" SADEILLAN 32170 MIELAN FRANCE
1426399 390061448 @Company
@Persons
@UBO
@INPI
LACAZE Serge
DoB: 1959-05-10
PoB: LOMBEZ (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES GOELANDS 64140 LONS FRANCE
6191749 417628294 @Company
@Persons
@UBO
@INPI
ANDRE LACAZE Michelle
DoB: 1959-08-02
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Saint Benoit Les Prés du Pont N°30 43750 Vals-près-le-Puy France
6191750 417628294 @Company
@Persons
@UBO
@INPI
ANDRE LACAZE Michelle
DoB: 1959-08-02
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Benoit Les Prés du Pont N°30 43750 Vals-près-le-Puy France
6388139 804726149 @Company
@Persons
@UBO
@INPI
SIMON-LACAZE Fabrice Gilbert Jacques
DoB: 1959-05-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Bouvreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6388140 804726149 @Company
@Persons
@UBO
@INPI
SIMON-LACAZE Fabrice Gilbert Jacques
DoB: 1959-05-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Bouvreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
8280319 391851557 @Company
@Persons
@UBO
@INPI
LACAZE André
DoB: 1959-07-02
PoB: 65185 Gardères (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin de Mazères 65320 Gardères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9701669 382141430 @Company
@Persons
@UBO
@INPI
LACAZE Marc
DoB: 1959-05-02
PoB: NANTES (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE ST GUENAEL 56600 LANESTER FRANCE
11453679 401088307 @Company
@Persons
@UBO
@INPI
LACAZE Alain
DoB: 1959-09-30
PoB: AURILLAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUX 46500 Rocamadour FRANCE
12943953 334668910 @Company
@Persons
@UBO
@INPI
LACAZE André
DoB: 1959-07-02
PoB: Gardères (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Mazères 65320 Gardères FRANCE yes
@Cadastre
@Geotag
12944410 402226880 @Company
@Persons
@UBO
@INPI
LACAZE André
DoB: 1959-07-02
PoB: Gardères 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65320 Gardères FRANCE
12944411 402226880 @Company
@Persons
@UBO
@INPI
LACAZE André
DoB: 1959-07-02
PoB: Gardères 65
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65320 Gardères FRANCE
12946049 316862523 @Company
@Persons
@UBO
@INPI
LACAZE André, Jean, Marie, Laurent
DoB: 1959-07-02
PoB: 65185 Gardères FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
65320 Gardères FRANCE yes
@Cadastre
@Geotag
13265970 481331379 @Company
@Persons
@UBO
@INPI
GROC François, Raymond
DoB: 1959-04-15
PoB: 81306 Valderiès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Joseph Lacaze 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13275864 824927867 @Company
@Persons
@UBO
@INPI
GROC François, Raymond
DoB: 1959-04-15
PoB: 81306 Valderiès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Joseph Lacaze 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13275865 824927867 @Company
@Persons
@UBO
@INPI
GROC François, Raymond
DoB: 1959-04-15
PoB: 81306 Valderiès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Joseph Lacaze 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13283897 340340223 @Company
@Persons
@UBO
@INPI
GROC François Raymond
DoB: 1959-04-15
PoB: 81306 Valderiès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Joseph Lacaze 64110 Gelos 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.