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 804843100 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11390676 804843100 @Company
@Persons
@UBO
@INPI
CAULE François
DoB: 1958-06-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Vignes 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11390677 804843100 @Company
@Persons
@UBO
@INPI
CAULE François
DoB: 1958-06-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Vignes 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11390678 804843100 @Company
@Persons
@UBO
@INPI
KOLDER CAULE Malika
DoB: 1967-06-19
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Vignes 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11390679 804843100 @Company
@Persons
@UBO
@INPI
KOLDER CAULE Malika
DoB: 1967-06-19
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Vignes 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11390680 804843100 @Company
@Persons
@UBO
@INPI
CAULE Benoit
DoB: 1984-06-21
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Rue de Beaucourt Decourchelles 59000 Lille FRANCE yes
@Cadastre
@Geotag
11390681 804843100 @Company
@Persons
@UBO
@INPI
CAULE Céline
DoB: 1987-06-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin des Cottes 76130 Mont Saint-Aignan FRANCE yes
@Cadastre
@Geotag
11390682 804843100 @Company
@Persons
@UBO
@INPI
AIT SAADA Kahina
DoB: 1991-06-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Vignes 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11390683 804843100 @Company
@Persons
@UBO
@INPI
AIT SAADA Mesika
DoB: 1992-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Vignes 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11390684 804843100 @Company
@Persons
@UBO
@INPI
AIT SAADA Lillia
DoB: 1994-06-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Vignes 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
16133055 804843100 @Company
@Persons
@UBO
@INPI
CAULE Benoît
DoB: 1984-06-21
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Pérenchies 59110 La Madeleine France yes
@Cadastre
@Geotag
16133056 804843100 @Company
@Persons
@UBO
@INPI
CAULE Benoît
DoB: 1984-06-21
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Pérenchies 59110 La Madeleine France yes
@Cadastre
@Geotag
16133057 804843100 @Company
@Persons
@UBO
@INPI
CAULE Céline
DoB: 1987-06-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 sente de la Fosse Diard 27200 Vernon 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.