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 845097583 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14896795 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Serge, Etienne, Marcel
DoB: 1955-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14896796 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Serge, Etienne, Marcel
DoB: 1955-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14896797 845097583 @Company
@Persons
@UBO
@INPI
SERRIER CAVELIUS Marie-Claude
DoB: 1954-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14896798 845097583 @Company
@Persons
@UBO
@INPI
SERRIER CAVELIUS Marie-Claude
DoB: 1954-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14896799 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Audrey, Mylène
DoB: 1982-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Crêt 1 Crissier 0 SUISSE yes
@Cadastre
@Geotag
14896800 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Marie, Hélène
DoB: 1984-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Giallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14896801 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Julien
DoB: 1980-08-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Ruisseau 54700 Jezainville FRANCE yes
@Cadastre
@Geotag
14967744 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Serge, Etienne, Marcel
DoB: 1955-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14967745 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Serge, Etienne, Marcel
DoB: 1955-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14967746 845097583 @Company
@Persons
@UBO
@INPI
SERRIER CAVELIUS Marie-Claude
DoB: 1954-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14967747 845097583 @Company
@Persons
@UBO
@INPI
SERRIER CAVELIUS Marie-Claude
DoB: 1954-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
14967748 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Audrey, Mylène
DoB: 1982-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Crêt 1 Crissier 0 SUISSE yes
@Cadastre
@Geotag
14967749 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Marie, Hélène
DoB: 1984-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Giallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14967750 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Julien
DoB: 1980-08-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Ruisseau 54700 Jezainville FRANCE yes
@Cadastre
@Geotag
15158934 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Serge, Etienne, Marcel
DoB: 1955-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
15158935 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Serge, Etienne, Marcel
DoB: 1955-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
15158936 845097583 @Company
@Persons
@UBO
@INPI
SERRIER CAVELIUS Marie-Claude
DoB: 1954-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
15158937 845097583 @Company
@Persons
@UBO
@INPI
SERRIER CAVELIUS Marie-Claude
DoB: 1954-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Thiechamps 57130 Vaux FRANCE yes
@Cadastre
@Geotag
15158938 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Audrey, Mylène
DoB: 1982-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Crêt 1 Crissier 0 SUISSE yes
@Cadastre
@Geotag
15158939 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Marie, Hélène
DoB: 1984-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Giallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15158940 845097583 @Company
@Persons
@UBO
@INPI
CAVELIUS Julien
DoB: 1980-08-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Ruisseau 54700 Jezainville 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.