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 321007981 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9780669 321007981 @Company
@Persons
@UBO
@INPI
PRUVOT Alfred David
DoB: 1941-04-02
PoB: SAINT AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1121 rue de Vaucelles 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780670 321007981 @Company
@Persons
@UBO
@INPI
CAVENAILE François Maurice
DoB: 1962-12-29
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Calvaire 7387 MONTIGNIES SUR ROC 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780671 321007981 @Company
@Persons
@UBO
@INPI
CAVENAILE François Maurice
DoB: 1962-12-29
PoB: MONS BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse du Calvaire 7387 MONTIGNIES SUR ROC 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780672 321007981 @Company
@Persons
@UBO
@INPI
CAUDRON René Cyrille
DoB: 1938-10-10
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Pondichéry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780673 321007981 @Company
@Persons
@UBO
@INPI
CAUDRON Francis Emile
DoB: 1941-12-10
PoB: DOUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montagne Saint walburge 8/B052 4000 LIEGE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780674 321007981 @Company
@Persons
@UBO
@INPI
CAUDRON Yvon Fernand
DoB: 1943-11-24
PoB: DOUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Buis 1170 WATERMOEL-BOITSFORT 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780675 321007981 @Company
@Persons
@UBO
@INPI
CAVENAILLE René Paul
DoB: 1945-03-09
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
413 Rue de Mons 7011 GHLIN 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780676 321007981 @Company
@Persons
@UBO
@INPI
CAVENAILLE GIOVANNINI Marie-Anne Evelyne Louise Danielle
DoB: 1950-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue G Guynemer 34470 Perols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780677 321007981 @Company
@Persons
@UBO
@INPI
CAVENAILLE Marie-Claire Andrée
DoB: 1950-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de l'Hôtel des Monnaies 1060 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780678 321007981 @Company
@Persons
@UBO
@INPI
CAVENAILLE Marguerite Christine
DoB: 1952-08-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Jonquilles 7387 HONNELLES 0 Belgique yes
@Cadastre
@Geotag
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.