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 CAZIN D found 438 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10454729 483957874 @Company
@Persons
@UBO
@INPI
CONDETTE Hervé Yves Serge
DoB: 1968-02-19
PoB: 62300 EQUIHEN PLAGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 RUE Charles Cazin 62224 Equihen-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459814 399036011 @Company
@Persons
@UBO
@INPI
CONDETTE Hervé Yves Serge
DoB: 1968-02-19
PoB: 62300 Equihen plage
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Charles Cazin 62224 Equihen-Plage FRANCE
10466200 824812796 @Company
@Persons
@UBO
@INPI
HENON Jeremy, Louis, Michel
DoB: 1986-09-17
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Charles Cazin 62224 Equihen plage FRANCE
10466201 824812796 @Company
@Persons
@UBO
@INPI
HEBERT HENON Lise, Antoinette, Ginette
DoB: 1990-06-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Charles Cazin 62224 Equihen plage FRANCE
10467002 512524265 @Company
@Persons
@UBO
@INPI
LEVEL BONNISSANT Annick Claudine
DoB: 1950-05-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE Charles Cazin 62224 Equihen-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467003 512524265 @Company
@Persons
@UBO
@INPI
LEVEL BONNISSANT Annick Claudine
DoB: 1950-05-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 RUE Charles Cazin 62224 Equihen-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467004 512524265 @Company
@Persons
@UBO
@INPI
DERUE Michel Jean Camille
DoB: 1946-02-03
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 RUE Charles Cazin 62224 Equihen-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478685 452848203 @Company
@Persons
@UBO
@INPI
BALLART Daniel
DoB: 1959-07-04
PoB: 62108 Berck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Cazin 62200 Boulogne-sur-Mer FRANCE
10481233 820660595 @Company
@Persons
@UBO
@INPI
LENGLET Pascal
DoB: 1961-04-27
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Doc Cazin 62600 Berck FRANCE
10658865 494964406 @Company
@Persons
@UBO
@INPI
BLANCHARD Christian Daniel
DoB: 1958-03-21
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE CHARLES CAZIN 83980 LE LAVANDOU FRANCE
10918494 432137891 @Company
@Persons
@UBO
@INPI
MILLOT David
DoB: 1970-09-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Cazin 71600 Paray-le-Monial FRANCE
11771452 57813891 @Company
@Persons
@UBO
@INPI
MME CAZIN MARCELLE LOUISE RENEE
DoB: 1934-03-08
PoB: EPERNAY (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BD PAUL CLAUDEL 13010 MARSEILLE (10E) FRANCE
12165282 439605536 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE CAZIN
DoB: 480509454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
222B RUE CARNOT 59155 Faches-Thumesnil FRANCE
12724167 322366147 @Company
@Persons
@UBO
@INPI
BENTAHAR Mohamed, Redha
DoB: 1964-08-20
PoB: Blida ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue François Simon Cazin Vire 14500 Vire Normandie FRANCE
13487242 324815877 @Company
@Persons
@UBO
@INPI
HENNEGRAVE Christian
DoB: 1948-07-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Cazin 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487243 324815877 @Company
@Persons
@UBO
@INPI
POUX HENNEGRAVE Françoise
DoB: 1943-04-05
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Cazin 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562249 442807103 @Company
@Persons
@UBO
@INPI
SICAREV COOP
DoB: 841292857
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
197 Route de Charlieu 42300 Roanne FRANCE
14067554 519570048 @Company
@Persons
@UBO
@INPI
NAGAU Pierre Patrice
DoB: 1970-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés. Le Castel C54 2 Allée Marie Cazin 31770 Colomiers France
14849128 450702683 @Company
@Persons
@UBO
@INPI
QUENEE Jean Noel Patrick
DoB: 1965-02-09
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE CAZIN 57640 VIGY FRANCE
14896528 844561183 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1974-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14896529 844561183 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1974-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14896530 844561183 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14896531 844561183 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14896542 844591644 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3b rue de l'Abbe Cazin 57640 Vigy FRANCE
14920077 450702683 @Company
@Persons
@UBO
@INPI
QUENEE Jean Noel Patrick
DoB: 1965-02-09
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE CAZIN 57640 VIGY FRANCE
14967477 844561183 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1974-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14967478 844561183 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1974-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14967479 844561183 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14967480 844561183 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
14967491 844591644 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3b rue de l'Abbe Cazin 57640 Vigy FRANCE
15111267 450702683 @Company
@Persons
@UBO
@INPI
QUENEE Jean Noel Patrick
DoB: 1965-02-09
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE CAZIN 57640 VIGY FRANCE
15158667 844561183 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1974-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
15158668 844561183 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1974-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
15158669 844561183 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
15158670 844561183 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue de l'Abbe Cazin 57640 Vigy FRANCE yes
@Cadastre
@Geotag
15158681 844591644 @Company
@Persons
@UBO
@INPI
JACQUINOT ARNOULD Mélanie
DoB: 1983-03-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3b rue de l'Abbe Cazin 57640 Vigy FRANCE
16015259 324815877 @Company
@Persons
@UBO
@INPI
HENNEGRAVE Christian
DoB: 1948-07-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Cazin 14000 Caen FRANCE yes
@Cadastre
@Geotag
16015260 324815877 @Company
@Persons
@UBO
@INPI
POUX HENNEGRAVE Françoise
DoB: 1943-04-05
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Cazin 14000 Caen 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.