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 CAUDRON 1943-05-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3208999 333657500 @Company
@Persons
@UBO
@INPI
CAUDRON Anne Marie
DoB: 1943-10-30
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Sainte Maure Nogent-sur-Oise 60100 Creil FRANCE
3217555 349636456 @Company
@Persons
@UBO
@INPI
GEORGELIN CAUDRON Danièle
DoB: 1943-05-24
PoB: 02395 Jumencourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Tour 60190 Arsy FRANCE
9044150 328439856 @Company
@Persons
@UBO
@INPI
CAUDRON Monique Hélène Marcelle Thérèse
DoB: 1943-05-08
PoB: PARIS 18e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Fontenoy 59100 Roubaix France
9780674 321007981 @Company
@Persons
@UBO
@INPI
CAUDRON Yvon Fernand
DoB: 1943-11-24
PoB: DOUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Buis 1170 WATERMOEL-BOITSFORT 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226177 419874888 @Company
@Persons
@UBO
@INPI
CAUDRON CHAVINIER Nicole Jeannine Marie
DoB: 1943-09-13
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Sistrieres 15000 Aurillac France
10791589 347618753 @Company
@Persons
@UBO
@INPI
DELAPORTE FOUQUES Annie Denise
DoB: 1943-04-22
PoB: 80617 Parvillers-le-Quesnoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Caudron 80000 Amiens France yes
@Cadastre
@Geotag
10798012 447771874 @Company
@Persons
@UBO
@INPI
DELAPORTE FOUQUES Annie Denise
DoB: 1943-04-22
PoB: 80617 Parvillers-le-Quesnoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Caudron 80000 Amiens France yes
@Cadastre
@Geotag
10834466 325987329 @Company
@Persons
@UBO
@INPI
DELAPORTE FOUQUES Annie Denise
DoB: 1943-04-22
PoB: 80617 Parvillers-le-Quesnoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Caudron 80000 Amiens France yes
@Cadastre
@Geotag
10834894 443947163 @Company
@Persons
@UBO
@INPI
CAUDRON Michel Alexandre Henri
DoB: 1943-05-04
PoB: 59413 Montigny-en-Cambrésis (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Carlier 59730 Solesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785813 431364389 @Company
@Persons
@UBO
@INPI
CAUDRON Jean Marius Louis
DoB: 1943-04-16
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE MIREILLE 13410 Lambesc 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.