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 CAFFRAY found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43910 423702513 @Company
@Persons
@UBO
@INPI
CAFFRAY SONNEKINDT Françoise Marguerite Marie Joseph
DoB: 1952-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Élysée 62500 Saint-Martin-Lez-Tatinghem France
4442503 447594177 @Company
@Persons
@UBO
@INPI
CAFFRAY PICQUENDAR Sylviane Georgette Jeanine
DoB: 1953-10-25
PoB: 62057 Audruicq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TER Chemin DU PONT DE PIERRE 59820 Gravelines France
10432103 431213446 @Company
@Persons
@UBO
@INPI
CAFFRAY SOONEKINDT Françoise
DoB: 1952-11-16
PoB: 75115 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE de l'Elysée 62500 Saint-Martin-au-Laërt FRANCE
10432308 523916070 @Company
@Persons
@UBO
@INPI
CAFFRAY SOONEKINDT Françoise Marguerite Marie
DoB: 1952-11-16
PoB: 75115 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE de l'Elysée 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438676 538965161 @Company
@Persons
@UBO
@INPI
CAFFRAY Rémi
DoB: 1983-01-31
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Jean 62560 Merck Saint-Lievin FRANCE
10438697 488612490 @Company
@Persons
@UBO
@INPI
CAFFRAY Jacques Georges Gérard Pierre
DoB: 1965-08-05
PoB: 62765 ST OMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
971 BD. de Berck-STELLA Villa Bahia Bâtiment E 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438698 488612490 @Company
@Persons
@UBO
@INPI
CAFFRAY Jacques Georges Gérard Pierre
DoB: 1965-08-05
PoB: 62765 ST OMER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
971 BD. de Berck-STELLA Villa Bahia Bâtiment E 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438699 488612490 @Company
@Persons
@UBO
@INPI
CAFFRAY Georges Raymond
DoB: 1933-05-08
PoB: 62765 ST OMER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 RUE du Capitaine Revel 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440577 433558483 @Company
@Persons
@UBO
@INPI
CAFFRAY Jacques Georges Gérard Pierre
DoB: 1965-08-05
PoB: 62765 ST OMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 RUE Camille Delacroix 62155 Merlimont FRANCE
10440826 438050098 @Company
@Persons
@UBO
@INPI
CAFFRAY Chantal
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
10446023 528704364 @Company
@Persons
@UBO
@INPI
CAFFRAY BINET Chantal Marie Cécile Françoise
DoB: 1964-02-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE Henri Fileul 62219 Longuenesse FRANCE
10454947 801698762 @Company
@Persons
@UBO
@INPI
CAFFRAY Rémi, André, Claude
DoB: 1983-01-31
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Jean 62560 Merck Saint-Lievin FRANCE yes
@Cadastre
@Geotag
10454948 801698762 @Company
@Persons
@UBO
@INPI
CAFFRAY Rémi, André, Claude
DoB: 1983-01-31
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Jean 62560 Merck Saint-Lievin FRANCE yes
@Cadastre
@Geotag
10454949 801698762 @Company
@Persons
@UBO
@INPI
MERLIER CAFFRAY Marie-France, Dominique
DoB: 1961-01-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Leuline 62500 Leulinghem FRANCE yes
@Cadastre
@Geotag
10457138 753001957 @Company
@Persons
@UBO
@INPI
CAFFRAY PIGACHE Corinne, Annick, Geneviève
DoB: 1962-03-14
PoB: 62525 Longuenesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Principale 62120 Campagne-les-Wardrecques FRANCE
10466357 508985975 @Company
@Persons
@UBO
@INPI
CAFFRAY SOONEKINDT Françoise
DoB: 1952-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE de l'Elysée 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
10467494 449651579 @Company
@Persons
@UBO
@INPI
CAFFRAY SOONEKINDT Françoise Marguerite Marie
DoB: 1952-11-16
PoB: 75115 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Elysée 62500 Saint-Martin-au-Laërt FRANCE
10470158 802592477 @Company
@Persons
@UBO
@INPI
CAFFRAY Jacques
DoB: 1965-08-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 rue Camille Delacroix 62155 Merlimont FRANCE
10470159 802592477 @Company
@Persons
@UBO
@INPI
CAFFRAY Jacques
DoB: 1965-08-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 rue Camille Delacroix 62155 Merlimont FRANCE
10470160 802592477 @Company
@Persons
@UBO
@INPI
DAVION CAFFRAY Vanessa
DoB: 1981-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 rue Camille Delacroix 62155 Merlimont FRANCE
10470161 802592477 @Company
@Persons
@UBO
@INPI
DAVION CAFFRAY Vanessa
DoB: 1981-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 rue Camille Delacroix 62155 Merlimont FRANCE
10480477 518746342 @Company
@Persons
@UBO
@INPI
CAFFRAY BINET Chantal Marie Cécile Françoise
DoB: 1964-02-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE Henri Fileul 62219 Longuenesse FRANCE
13299216 417666245 @Company
@Persons
@UBO
@INPI
CAFFRAY Gerard Raymond Jean
DoB: 1951-11-22
PoB: SAINT OMER (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. DE PARIS 64270 SALIES DE BEARN FRANCE
14684708 342689999 @Company
@Persons
@UBO
@INPI
CAFFRAY SOONEKINDT Françoise Marguerite Marie Joseph
DoB: 1952-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Élysée 62500 Saint-Martin-Lez-Tatinghem France yes
@Cadastre
@Geotag
14684968 423702513 @Company
@Persons
@UBO
@INPI
CAFFRAY SONNEKINDT Françoise Marguerite Marie Joseph
DoB: 1952-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Élysée 62500 Saint-Martin-Lez-Tatinghem 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.