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 352287247 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049883 318622479 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE JEAN CAUCHON
DoB: 352287247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Tonneliers Raville - Cherisy 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979997 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Jean-François Bernard Marc
DoB: 1945-11-21
PoB: Dreux (e & l)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Tonneleliers Raville 28500 Cherisy FRANCE
2979998 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Jean-François Bernard Marc
DoB: 1945-11-21
PoB: Dreux (e & l)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Tonneleliers Raville 28500 Cherisy FRANCE
2979999 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Denis
DoB: 1947-09-13
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Jean Jaurès 28100 Dreux FRANCE
2980000 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON DUTHUILLE Elisabeth
DoB: 1939-06-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Jean Jaurès 28100 Dreux FRANCE
2980001 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Clémence
DoB: 1982-02-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris 15 FRANCE
2980002 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Baptiste
DoB: 1984-08-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris 15 FRANCE
2980003 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Alexandre
DoB: 1987-05-08
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris 15 FRANCE
2980004 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Béatrice
DoB: 1954-10-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 chemin Hilaire 97300 Cayenne FRANCE
2980005 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON MAISONS Odile
DoB: 1941-10-11
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence le Jonquier route de l'Isle Sur Sorgue 84800 Saumane-de-Vaucluse FRANCE
2980006 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Yves
DoB: 1943-02-16
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Dernier Sou Fermaincourt 28500 Cherisy FRANCE
2980007 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Laurence
DoB: 1964-09-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Laville 92600 Asnières-sur-Seine FRANCE
13689005 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Jean-François Bernard Marc
DoB: 1945-11-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Tonneleliers Raville 28500 Cherisy France
13689006 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Jean-François Bernard Marc
DoB: 1945-11-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Tonneleliers Raville 28500 Cherisy France
13689007 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Denis
DoB: 1947-09-13
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jean Jaurès 28100 Dreux France
13689008 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON DUTHUILLE Elisabeth
DoB: 1939-06-07
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jean Jaurès 28100 Dreux France
13689009 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Clémence
DoB: 1982-02-14
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris France
13689010 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Baptiste
DoB: 1984-08-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris France
13689011 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Alexandre
DoB: 1987-05-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris France
13689012 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Béatrice
DoB: 1954-10-10
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Chemin Hilaire 97300 Cayenne France
13689013 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON MAISONS Odile
DoB: 1941-10-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Residence le Jonquier route de l'Isle Sur Sorgue 84800 Saumane-de-Vaucluse France
13689014 352287247 @Company
@Persons
@UBO
@INPI
CAUCHON Laurence
DoB: 1964-09-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Laville 92600 Asnières-sur-Seine France
13689015 352287247 @Company
@Persons
@UBO
@INPI
PREVOST CAUCHON Isabelle
DoB: 1950-07-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Du Dernier Sou Fermaincourt 28500 Cherisy 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.