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 1980-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815218 831911938 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue du Petit Pont 77150 Lésigny FRANCE
5796790 411837313 @Company
@Persons
@UBO
@INPI
SAUBESTRE GIBERT Caroline
DoB: 1980-01-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lacaze - Sainte-Radegonde 47190 Aiguillon FRANCE
5796791 411837313 @Company
@Persons
@UBO
@INPI
SAUBESTRE GIBERT Caroline
DoB: 1980-01-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Lacaze - Sainte-Radegonde 47190 Aiguillon FRANCE
6235734 529112526 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue du Petit Pont 77150 Lésigny FRANCE
6258158 799593033 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Petit Pont 77150 Lésigny FRANCE
6258159 799593033 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue du Petit Pont 77150 Lésigny FRANCE
6262225 531918225 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Thiers 77950 Maincy FRANCE
6262226 531918225 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Thiers 77950 Maincy FRANCE
7531878 519657399 @Company
@Persons
@UBO
@INPI
LACAZE PERIGNON-PREMAT Estelle
DoB: 1980-03-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard de Roquebrune les Issambres les Terrasses des Issambres 83380 Les Issambres FRANCE
9340768 482630332 @Company
@Persons
@UBO
@INPI
JULIEN Nicolas Didier
DoB: 1980-01-11
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LA CARRARIE 81330 LACAZE FRANCE yes
@Cadastre
@Geotag
9342495 330528068 @Company
@Persons
@UBO
@INPI
VRITONE Yoann Nicolas
DoB: 1980-09-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mouline 81330 Lacaze FRANCE
11456893 777063116 @Company
@Persons
@UBO
@INPI
LACAZE Eugene
DoB: 1911-03-10
PoB: FIGEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. VIVAL 46100 FIGEAC FRANCE
12839871 480337898 @Company
@Persons
@UBO
@INPI
LACAZE Thomas
DoB: 1980-03-24
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A AVENUE STE ANNE ESCULAPE II 13700 MARIGNANE FRANCE
13309478 393358163 @Company
@Persons
@UBO
@INPI
LACAZE LABADIE Patrick Antoine Xavier
DoB: 1980-03-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64420 Andoins FRANCE yes
@Cadastre
@Geotag
13309479 393358163 @Company
@Persons
@UBO
@INPI
LACAZE LABADIE Patrick Antoine Xavier
DoB: 1980-03-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64420 Andoins FRANCE yes
@Cadastre
@Geotag
13483270 480523620 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue du Petit Pont 77150 Lésigny 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.