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 CAU 1961-05-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860323 830442968 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France
1407865 491247466 @Company
@Persons
@UBO
@INPI
VAN DEN BERGE OUT Ilona
DoB: 1961-09-22
PoB: Hilversum PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gestouères 32230 ARMOUS ET CAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407866 491247466 @Company
@Persons
@UBO
@INPI
VAN DEN BERGE OUT Ilona
DoB: 1961-09-22
PoB: Hilversum PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gestouères 32230 ARMOUS ET CAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1425571 400767687 @Company
@Persons
@UBO
@INPI
RISSE Alain
DoB: 1961-06-01
PoB: LOUSLITGES (32)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ARMOUS ET CAU 32230 MARCIAC FRANCE
3706977 812661015 @Company
@Persons
@UBO
@INPI
CAU Jean-Pierre, René
DoB: 1961-07-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Baptiste Bonnet 13460 Saintes Maries-de-la Mer FRANCE
3713506 388649964 @Company
@Persons
@UBO
@INPI
CAU Jean-Pierre
DoB: 1961-07-15
PoB: ARLES S/RHONE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU DOCTEUR FANTON ARLES 13200 ARLES FRANCE
3725112 799450713 @Company
@Persons
@UBO
@INPI
CAU Jean-Pierre, René
DoB: 1961-07-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Frédéric Mistral 13460 Saintes Maries-de-la Mer FRANCE
5157026 334654035 @Company
@Persons
@UBO
@INPI
CAU Myriam
DoB: 1961-05-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 boulevard de Cambrai 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8150068 418414678 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France
8150734 752982819 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France
8165945 807443114 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France yes
@Cadastre
@Geotag
8165947 807443114 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France yes
@Cadastre
@Geotag
8183979 812120178 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France
8242933 803320712 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France yes
@Cadastre
@Geotag
8242934 803320712 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France yes
@Cadastre
@Geotag
8277176 438471195 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France yes
@Cadastre
@Geotag
8277177 438471195 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France yes
@Cadastre
@Geotag
8292805 524138955 @Company
@Persons
@UBO
@INPI
CAU MONGELLI Eva
DoB: 1961-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 31700 Blagnac France
9076965 528413321 @Company
@Persons
@UBO
@INPI
CAU ALLARD Myriam
DoB: 1961-05-05
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
9076967 528413321 @Company
@Persons
@UBO
@INPI
CAU ALLARD Myriam
DoB: 1961-05-05
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
9701084 440254118 @Company
@Persons
@UBO
@INPI
CAU FOUILLEN Véronique
DoB: 1961-01-07
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Locmiquel-Méné 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9736683 510150048 @Company
@Persons
@UBO
@INPI
CAU FOUILLEN Véronique
DoB: 1961-01-07
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Locmiquel Mene 56520 Guidel FRANCE
9765026 494945132 @Company
@Persons
@UBO
@INPI
CAU CAU Myriam Chantal Marie
DoB: 1961-05-05
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 boulevard de Cambrai 59100 Roubaix France
11783243 820166536 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Braye de Cau Domaine de Provence 13400 Aubagne FRANCE
11783244 820166536 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Braye de Cau Domaine de Provence 13400 Aubagne FRANCE
11872426 497862870 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11872427 497862870 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11873156 810203869 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873157 810203869 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300414 821875846 @Company
@Persons
@UBO
@INPI
AYCAGUER Roger
DoB: 1961-10-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cau d'Arrouyes 65560 Ferrières FRANCE
13593136 379485188 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Braye de Cau Domaine de Provence 13400 Aubagne France
13599835 334654035 @Company
@Persons
@UBO
@INPI
CAU Myriam
DoB: 1961-05-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 boulevard de Cambrai 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765169 379485188 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Braye de Cau Domaine de Provence 13400 Aubagne 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.