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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search CACALY found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
186422 | 797989662 @Company @Persons @UBO @INPI |
BALAS CACALY Sandrine Annick DoB: 1970-05-03 PoB: 69386 Lyon 06(69) France P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
9 Baronsmede Ealing 0 London Royaume-Uni | yes @Cadastre @Geotag |
|
1042213 | 750347304 @Company @Persons @UBO @INPI |
CACALY Philippe DoB: 1966-07-04 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Gilbert de Voisin 78960 Voisins-le-Bretonneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1042214 | 750347304 @Company @Persons @UBO @INPI |
HUYNH VAN DAT CACALY Marie DoB: 1957-01-03 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Gilbert de Voisin 78960 Voisins-le-Bretonneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1344417 | 333821841 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 401178983 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue d'Estienne d'Orves 93360 Neuilly-Plaisance FRANCE | ||
1490924 | 332250505 @Company @Persons @UBO @INPI |
CACALY Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 boulevard LOUIS ARMAND 93330 Neuilly-sur-Marne FRANCE | ||
2095040 | 750347304 @Company @Persons @UBO @INPI |
Cacaly Philippe DoB: 1966-07-04 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Gilbert de Voisin 78960 Voisins-le-Bretonneux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2095041 | 750347304 @Company @Persons @UBO @INPI |
Huynh Van Dat Cacaly Marie DoB: 1957-01-03 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Gilbert de Voisin 78960 Voisins-le-Bretonneux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2146642 | 789493905 @Company @Persons @UBO @INPI |
Cacaly Vincent DoB: 1982-06-18 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
157 rue du Faubourg Saint-Denis 75010 Paris France | ||
3314465 | 417888963 @Company @Persons @UBO @INPI |
CACALY Serge DoB: 1948-03-01 PoB: LIMOGES 87 P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DES SOURCES VICHY 3200 VICHY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3320506 | 495031585 @Company @Persons @UBO @INPI |
CACALY Serge DoB: 1948-03-01 PoB: 87085 Limoges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 rue des Sources 3200 Vichy FRANCE | ||
3320507 | 495031585 @Company @Persons @UBO @INPI |
CACALY Serge DoB: 1948-03-01 PoB: 87085 Limoges FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
39 rue des Sources 3200 Vichy FRANCE | ||
3609387 | 778588715 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 401178983 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
104 Boulevard Louis-Armand 93330 Neuilly-sur-Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3626529 | 950002949 @Company @Persons @UBO @INPI |
AGROREVISION DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
104 Boulevard Louis-Armand 93330 Neuilly-sur-Marne France | ||
4100142 | 309032878 @Company @Persons @UBO @INPI |
CACALY Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 Boulevard Louis Armand 93330 Neuilly-sur-Marne FRANCE | ||
5043682 | 797989662 @Company @Persons @UBO @INPI |
BALAS CACALY Sandrine Annick DoB: 1970-05-03 PoB: 69386 Lyon 06(69) France P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
9 Baronsmede Ealing 0 London Royaume-Uni | yes @Cadastre @Geotag |
|
5485874 | 500606363 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
104 boulevard Louis Armand 93330 Neuilly-sur-Marne France | yes @Cadastre @Geotag |
|
5798495 | 528778889 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 boulevard Louis-Armand ZI des Chanous 93330 Neuilly-sur-Marne FRANCE | ||
5802044 | 388690331 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 401178983 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 boulevard Louis-Armand ZI les Chanoux 93330 Neuilly-sur-Marne FRANCE | ||
6167066 | 520768748 @Company @Persons @UBO @INPI |
CACALY Michel DoB: 1950-12-26 PoB: 75110 Paris 10(75) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
104 Boulevard Louis-Armand 93330 Neuilly-sur-Marne France | ||
6712970 | 383151479 @Company @Persons @UBO @INPI |
CACALY LALLOUR Jacqueline DoB: 1944-06-05 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 boulevard de la Corniche 29217 Plougonvelin FRANCE | ||
6712971 | 383151479 @Company @Persons @UBO @INPI |
CACALY LALLOUR Jacqueline DoB: 1944-06-05 PoB: 29019 BREST FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 boulevard de la Corniche 29217 Plougonvelin FRANCE | ||
6825392 | 437935380 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 401178983 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 Boulevard LOUIS ARMAND ZI DES CHANOUX 93330 Neuilly-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
6925981 | 419212022 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue Estienne d'Orves 93360 Neuilly-plaisance FRANCE | ||
7049828 | 800927915 @Company @Persons @UBO @INPI |
LEMOINE LEMOINE-ROMAIN Frédéric, Jean DoB: 1966-04-24 PoB: 17306 Royan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis rue Cacaly Quartier de la Plage 17370 Saint-Trojan-les-Bains FRANCE | yes @Cadastre @Geotag |
|
7049829 | 800927915 @Company @Persons @UBO @INPI |
LEMOINE LEMOINE-ROMAIN Frédéric, Jean DoB: 1966-04-24 PoB: 17306 Royan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 bis rue Cacaly Quartier de la Plage 17370 Saint-Trojan-les-Bains FRANCE | yes @Cadastre @Geotag |
|
8255031 | 518853130 @Company @Persons @UBO @INPI |
CACALY Michel DoB: 1950-12-26 PoB: 75110 Paris 10(75) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Clos De Brenudel 56370 Sarzeau France | ||
8873322 | 482873791 @Company @Persons @UBO @INPI |
CACALY Ugo DoB: 1975-10-11 PoB: 35288 Saint-Malo P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Champ Morio 35132 Vezin-le-Coquet FRANCE | yes @Cadastre @Geotag |
|
8873323 | 482873791 @Company @Persons @UBO @INPI |
CACALY Ugo DoB: 1975-10-11 PoB: 35288 Saint-Malo P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue du Champ Morio 35132 Vezin-le-Coquet FRANCE | yes @Cadastre @Geotag |
|
8873324 | 482873791 @Company @Persons @UBO @INPI |
SUIGNARD CACALY Geraldine DoB: 1977-07-13 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Champ Morio 35132 Vezin-le-Coquet FRANCE | yes @Cadastre @Geotag |
|
8873325 | 482873791 @Company @Persons @UBO @INPI |
SUIGNARD CACALY Geraldine DoB: 1977-07-13 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue du Champ Morio 35132 Vezin-le-Coquet FRANCE | yes @Cadastre @Geotag |
|
8902183 | 333352888 @Company @Persons @UBO @INPI |
CACALY Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
104 Boulevard Louis Armand 93330 Neuilly-sur-Marne FRANCE | ||
9645387 | 753644178 @Company @Persons @UBO @INPI |
MARTIN MARTIN-FAUVET Patrick, Michel DoB: 1965-06-18 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Pierre-louis Cacaly 87400 Sauviat-sur-Vige FRANCE | ||
9656637 | 445231780 @Company @Persons @UBO @INPI |
CACALY Jean-François DoB: 1956-05-06 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES BETOULLES 87570 RILHAC RANCON FRANCE | ||
10559907 | 751724725 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 401178983 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 Boulevard LOUIS ARMAND ZI DES CHANOUX 93330 Neuilly-sur-Marne FRANCE | ||
11246658 | 302726633 @Company @Persons @UBO @INPI |
CACALY Michel DoB: 1950-12-26 PoB: 75110 Paris 10(75) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue d'Estienne d'Orves 93360 Neuilly-Plaisance France | ||
11413979 | 317428621 @Company @Persons @UBO @INPI |
CACALY Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
AGRO REVISION 104 Bld Louis Armand 93330 Neuilly-sur-Marne FRANCE | ||
13161276 | 423904762 @Company @Persons @UBO @INPI |
CACALY MICHEL DoB: 1950-12-26 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Andre Malraux 93360 Neuilly Plaisance France | yes @Cadastre @Geotag |
|
13552674 | 750443608 @Company @Persons @UBO @INPI |
LEMOINE Frédéric DoB: 1966-04-24 PoB: 17306 Royan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis rue Cacaly Quartier de la Plage 17370 Saint-Trojan-les-Bains FRANCE | ||
14227383 | 494472251 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 401178983 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
104 boulevard Louis Armand 93330 Neuilly Sur Marne France | yes @Cadastre @Geotag |
|
15638214 | 419212022 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue Estienne d'Orves 93360 Neuilly-Plaisance FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.