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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CAUCHY 1950-01-05 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 689989 | 399002807 @Company @Persons @UBO @INPI |
CAUCHY Jean Fabrice DoB: 1950-10-15 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 Rue Pernelle 75004 Paris FRANCE | ||
| 1222083 | 338784788 @Company @Persons @UBO @INPI |
CAUCHY JEAN FABRICE DoB: 1950-10-15 PoB: 49 ANGERS P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18/20 Place DE LA MADELEINE 75008 Paris FRANCE | ||
| 2079977 | 438886004 @Company @Persons @UBO @INPI |
Cauchy Jean Fabrice DoB: 1950-10-15 PoB: 49007 ANGERS (49) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue Pernelle 75004 Paris France | ||
| 2094646 | 824389944 @Company @Persons @UBO @INPI |
Cauchy Jean-Fabrice DoB: 1950-10-15 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 allée de la Meute 78110 Le Vésinet France | ||
| 2147712 | 381359835 @Company @Persons @UBO @INPI |
Cauchy Jean Fabrice DoB: 1950-10-15 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue Pernelle 75004 Paris France | ||
| 2286470 | 322441536 @Company @Persons @UBO @INPI |
CAUCHY JEAN & FABRICE DoB: 1950-10-15 PoB: ANGERS P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
35 boulevard Malesherbes 75008 Paris France | ||
| 2299375 | 331761627 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: 49007 ANGERS (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 allée de la Meute 78110 Le Vesinet France | ||
| 2370817 | 399002807 @Company @Persons @UBO @INPI |
Cauchy Jean Fabrice DoB: 1950-10-15 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue Pernelle 75004 Paris France | ||
| 3162116 | 451973549 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: 49007 Angers (49) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
35 Boulevard Malesherbes 75008 Paris France | ||
| 4081352 | 960200392 @Company @Persons @UBO @INPI |
MR CAUCHY JEAN FABRICE DoB: 1950-10-15 PoB: ANGERS 49 P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
35 Boulevard MALESHERBES 49000 Angers FRANCE | ||
| 6274038 | 342391794 @Company @Persons @UBO @INPI |
CAUCHY Jean Fabrice DoB: 1950-10-15 PoB: 49007 ANGERS P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
35 Boulevard Malesherbes 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7834000 | 539506055 @Company @Persons @UBO @INPI |
CAUCHY Jean Fabrice DoB: 1950-10-15 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée de la Meute 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
|
| 7834001 | 539506055 @Company @Persons @UBO @INPI |
CAUCHY Jean Fabrice DoB: 1950-10-15 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée de la Meute 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
|
| 7946199 | 332714476 @Company @Persons @UBO @INPI |
CAUCHY Jean François DoB: 1950-01-15 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
35 Boulevard Malesherbes 75008 Paris FRANCE | ||
| 9136170 | 391544848 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue Pernelle 75004 Paris France | ||
| 9201874 | 498853605 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
35 boulevard Malesherbes 75008 Paris France | ||
| 10295078 | 448723171 @Company @Persons @UBO @INPI |
CAUCHY Gérard Lucien Jean DoB: 1950-01-05 PoB: ST OUEN P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Forgerie 73160 Cognin FRANCE | ||
| 10792229 | 414681882 @Company @Persons @UBO @INPI |
CAUCHY Bernard Jacques Louis DoB: 1950-08-03 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 bis Grande Rue 80310 La Chaussée-Tirancourt France | ||
| 10816317 | 452105141 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: 49007 Angers (49) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
35 Boulevard Malesherbes 75008 Paris France | ||
| 11014651 | 503115263 @Company @Persons @UBO @INPI |
DUTAILLY Andre DoB: 1950-04-11 PoB: CAUCHY A LA TOUR 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BIS RUE D'ARRAS 62260 CAUCHY A LA TOUR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11014652 | 503115263 @Company @Persons @UBO @INPI |
DUTAILLY Andre DoB: 1950-04-11 PoB: CAUCHY A LA TOUR 62 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 BIS RUE D'ARRAS 62260 CAUCHY A LA TOUR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11997618 | 329403604 @Company @Persons @UBO @INPI |
SCP CAUCHY CHAUMONT & ASSOCIES DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
35 Boulevard Malesherbes 75008 Paris France | ||
| 12329848 | 812846681 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 Rue Pernelle 75004 Paris FRANCE | ||
| 12377311 | 499670123 @Company @Persons @UBO @INPI |
GASNIER THIRIET Marie-Christine DoB: 1950-02-01 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue CAUCHY 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12377312 | 499670123 @Company @Persons @UBO @INPI |
GASNIER THIRIET Marie-Christine DoB: 1950-02-01 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue CAUCHY 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12561114 | 488766890 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 - 20 place de la Madeleine 75008 Paris 08 FRANCE | ||
| 12732215 | 405245978 @Company @Persons @UBO @INPI |
CAUCHY Jean-Claude Raymond DoB: 1950-05-05 PoB: ERLOY (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
25 LE BOIS D'AMONT AGNEAUX 50180 AGNEAUX FRANCE | ||
| 12732216 | 405245978 @Company @Persons @UBO @INPI |
KONECKI CAUCHY Beatrice Christine Solange DoB: 1950-11-23 PoB: PARIS 10EME P.Physique Quality: Associé @OCCRP Alef @WC |
25 LE BOIS D'AMONT AGNEAUX 50180 AGNEAUX FRANCE | ||
| 12737482 | 434074365 @Company @Persons @UBO @INPI |
CAUCHY Jean-Claude Raymond DoB: 1950-05-05 PoB: 02284 ERLOY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 LE BOIS D'AMONT AGNEAUX 50180 AGNEAUX FRANCE | yes @Cadastre @Geotag |
|
| 12740361 | 324294248 @Company @Persons @UBO @INPI |
CAUCHY Jean-Claude Raymond DoB: 1950-05-05 PoB: ERLOY P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DE LA DEMEURANCE AGNEAUX 50180 AGNEAUX FRANCE | ||
| 13178300 | 500819289 @Company @Persons @UBO @INPI |
CAUCHY Jean-Fabrice DoB: 1950-10-15 PoB: 49007 ANGERS (49) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
35 boulevard Malesherbes 75008 Paris 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.