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 CAUDE 1969-04-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996260 530080761 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris FRANCE
1670602 529006074 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
1709120 397824285 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
1722642 798381620 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
1722643 798381620 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
1794088 793441551 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
1868411 530080761 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
1906800 498624022 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
1906801 498624022 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
2037908 750797623 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
2060536 481704534 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
2238239 505189076 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2238240 505189076 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306398 789910817 @Company
@Persons
@UBO
@INPI
Caude Alexis Roland Marie Jean
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue d'Iena 75116 Paris France
2334036 493293237 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
2340802 505189027 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
2340803 505189027 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
2346760 800520207 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346761 800520207 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2460742 524133519 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue d'Iéna 75116 Paris France
2519207 752838409 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 avenue d'Iéna 75116 Paris France
4855039 805289345 @Company
@Persons
@UBO
@INPI
CAUDE Alexis Roland Marie Jean
DoB: 1969-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
79 Quai d'Orsay 75007 Paris France
4968672 792326662 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
79 Quai d'Orsay 75007 Paris France
5006908 819724915 @Company
@Persons
@UBO
@INPI
CAUDE Alexis Roland Marie Jean
DoB: 1969-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
79 Quai d'Orsay 75007 Paris France
10574376 324345313 @Company
@Persons
@UBO
@INPI
HERMAN Caude Philippe
DoB: 1969-10-01
PoB: 33 BORDEAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
Brésidou 33220 Fougueyrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12420060 582011094 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 Quai d'Orsay 75007 Paris FRANCE
13604119 793441551 @Company
@Persons
@UBO
@INPI
Caude Alexis
DoB: 1969-04-05
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 Avenue d'Iéna 75116 Paris 16e Arrondissement FRANCE
14172857 582011094 @Company
@Persons
@UBO
@INPI
CAUDE ALEXIS
DoB: 05/04/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
VILLA VANILLE MERVILLE LANE 99000 PEREYBERE 0 Ile Maurice
14605782 792326662 @Company
@Persons
@UBO
@INPI
CAUDE Alexis
DoB: 1969-04-05
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Merville Lane Villa Vanille 0 Pereybere ILE MAURICE
14605796 819724915 @Company
@Persons
@UBO
@INPI
CAUDE Alexis Roland Marie Jean
DoB: 1969-04-05
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Merville Lane Pereybere Villa Vanille 0 ILE MAURICE ILE MAURICE
14605797 819724915 @Company
@Persons
@UBO
@INPI
CAUDE Alexis Roland Marie Jean
DoB: 1969-04-05
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Vanille Merville Lane Pereybere 0 00 ILE MAURICE

 

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.