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 1977-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773264 808741110 @Company
@Persons
@UBO
@INPI
Lacaze Stéphane
DoB: 1977-02-04
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue des Francs Bourgeois 75004 Paris France
2222857 800041626 @Company
@Persons
@UBO
@INPI
Lacaze Stéphane Raymond Roger
DoB: 1977-02-04
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue des Francs Bourgeois 75004 Paris France
6196123 811050434 @Company
@Persons
@UBO
@INPI
LACAZE Stéphane Raymond Roger
DoB: 1977-02-04
PoB: Tullins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
151 Rue de Grenelle 75007 Paris FRANCE
6490958 437996218 @Company
@Persons
@UBO
@INPI
LACAZE Sylviane
DoB: 1977-02-07
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Vignes 33500 Les Billaux FRANCE
6491415 409299336 @Company
@Persons
@UBO
@INPI
LACAZE LACAZE Xavier
DoB: 1977-01-20
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Castera 33490 Caudrot FRANCE
6547826 488703489 @Company
@Persons
@UBO
@INPI
LACAZE Sylvianne
DoB: 1977-02-07
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LA LANDE 33750 Saint-Germain-du-Puch FRANCE yes
@Cadastre
@Geotag
8449968 488582370 @Company
@Persons
@UBO
@INPI
BONDIER Nicolas
DoB: 1977-11-17
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Lacaze 33500 Libourne France
11743172 750400608 @Company
@Persons
@UBO
@INPI
LACAZE Mathieu
DoB: 1977-02-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin du Roucas Blanc 13007 Marseille FRANCE
11746291 523717429 @Company
@Persons
@UBO
@INPI
LACAZE Mathieu
DoB: 1977-02-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue des Marronniers 64990 Mouguerre FRANCE
11767565 504184938 @Company
@Persons
@UBO
@INPI
LACAZE Mathieu
DoB: 1977-02-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Perlet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11865751 528661572 @Company
@Persons
@UBO
@INPI
LACAZE Mathieu
DoB: 1977-02-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Aicard 13007 Marseille FRANCE
11865752 528661572 @Company
@Persons
@UBO
@INPI
LACAZE Mathieu
DoB: 1977-02-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aicard 13007 Marseille FRANCE
11878784 481197994 @Company
@Persons
@UBO
@INPI
LACAZE Mathieu
DoB: 1977-02-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue CHAIX 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12961829 825392293 @Company
@Persons
@UBO
@INPI
LACAZE LABORDE Sabine, Marie-Françoise
DoB: 1977-04-13
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route des Pyrénées 65500 Pujo 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.