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 1968-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742810 492848270 @Company
@Persons
@UBO
@INPI
MEKHAEL KHABBAZ Gaby
DoB: 1968-11-18
PoB: BATROUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lacaze 75014 Paris France
3475915 503765182 @Company
@Persons
@UBO
@INPI
LACAZE Patrick
DoB: 1968-05-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
762 Avenue Jean Moulin 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3475916 503765182 @Company
@Persons
@UBO
@INPI
LACAZE MAUNIER Isabelle
DoB: 1968-05-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Chemin de l'Amiral 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3504706 823663836 @Company
@Persons
@UBO
@INPI
LACAZE Eddie Edouard
DoB: 1968-04-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Avenue Gabriel Péri 83220 Le Pradet FRANCE
4031618 622720811 @Company
@Persons
@UBO
@INPI
LACAZE NEE VIMENEY Amelie, Marie
DoB: 1901-08-26
PoB: BORDEAUX
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 AV. SARASATE BIARRITZ 64200 BIARRITZ FRANCE
4031619 622720811 @Company
@Persons
@UBO
@INPI
LACAZE NEE GARRIGUE Jeanine
DoB: 1929-07-31
PoB: BIARRITZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 AV. EDOUARD VII BIARRITZ 64200 BIARRITZ FRANCE
4031620 622720811 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Philippe
DoB: 1935-07-11
PoB: BORDEAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE LA MARNE - VILLA "MARINA" BIARRITZ 64200 BIARRITZ FRANCE
5787577 522001965 @Company
@Persons
@UBO
@INPI
BOISSE FOUCHER Valérie Estelle
DoB: 1968-06-19
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lacaze 47160 Puch-d'Agenais FRANCE
5787578 522001965 @Company
@Persons
@UBO
@INPI
BOISSE FOUCHER Valérie Estelle
DoB: 1968-06-19
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lacaze 47160 Puch-d'Agenais FRANCE
5796547 792538233 @Company
@Persons
@UBO
@INPI
LACAZE Olivier
DoB: 1968-04-11
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lieu dit Péchinon 33210 Bieujac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368926 793124967 @Company
@Persons
@UBO
@INPI
LACAZE LABARRERE FAZEMBAT Céline
DoB: 1968-07-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Roquet 33190 Loubens FRANCE
8164391 479715351 @Company
@Persons
@UBO
@INPI
PUJOL LACAZE Fabienne
DoB: 1968-10-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Léon Bourgeois 11000 Carcassonne France
8277321 498611748 @Company
@Persons
@UBO
@INPI
LACAZE-LABADIE Philippe
DoB: 1968-06-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage du Bois 31280 Mons France yes
@Cadastre
@Geotag
9326641 340069228 @Company
@Persons
@UBO
@INPI
SIGUIER Stéphane Christian Alain
DoB: 1968-09-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lacaze Basse 81100 Castres FRANCE yes
@Cadastre
@Geotag
12936399 507687275 @Company
@Persons
@UBO
@INPI
PANADERO LACAZE Sabine Aline
DoB: 1968-09-03
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Lanne 65380 Bénac FRANCE
13269883 424107621 @Company
@Persons
@UBO
@INPI
LACAZE FERRERO Nadine Eveline
DoB: 1968-10-11
PoB: 64111 Bentayou Seree FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Mairie 64460 Bentayou Seree FRANCE
13272687 392877239 @Company
@Persons
@UBO
@INPI
LACAZE Muriel Sylvie
DoB: 1968-04-11
PoB: 81004 Albi 81 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Marne 65000 Tarbes FRANCE
13273225 498282821 @Company
@Persons
@UBO
@INPI
LACAZE Muriel, Sylvie
DoB: 1968-04-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis avenue de la Marne 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
15492372 803052992 @Company
@Persons
@UBO
@INPI
MARCADET Pierre, Jean-Paul, Marie
DoB: 1968-06-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clôt, Lacaze Haute 81100 Castres FRANCE
16097035 852132448 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Luc
DoB: 1968-02-14
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 Route de Josse 40230 Saint-Geours-de-Maremne 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.