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 CAUQUIL 1961-11-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268482 351384854 @Company
@Persons
@UBO
@INPI
CAUQUIL Eric, Pierre, Emmanuel
DoB: 1961-11-05
PoB: Mazamet 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafargue 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632800 814789491 @Company
@Persons
@UBO
@INPI
CAUQUIL LEMBERTHE Hélène Michèle Jeanne
DoB: 1961-05-20
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2185 Les Rouvières 26220 Dieulefit France
2741276 353574486 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie
DoB: 1961-11-19
PoB: BEZIERS 34
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE DU ROCHER SAINT PIERRE LA MER 11560 FLEURY D AUDE FRANCE
2779947 829082957 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie, Pascale, Huguette
DoB: 1961-11-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Rocher 11560 Saint-Pierre-la-Mer FRANCE
2784385 437498603 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie
DoB: 1961-11-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU ROCHER SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788329 337633671 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie
DoB: 1961-11-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Rocher Saint-Pierre-la-Mer 11560 Fleury FRANCE
2788330 337633671 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie
DoB: 1961-11-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Rocher Saint-Pierre-la-Mer 11560 Fleury FRANCE
2799447 450901475 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie
DoB: 1961-11-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU ROCHER SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE
2799591 817963465 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie, Pascale, Huguette
DoB: 1961-11-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Rocher 11560 Fleury FRANCE
2799592 817963465 @Company
@Persons
@UBO
@INPI
CAUQUIL GAU Sylvie, Pascale, Huguette
DoB: 1961-11-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Rocher 11560 Fleury FRANCE
3475086 443336359 @Company
@Persons
@UBO
@INPI
BOUTILLOT-CAUQUIL Martine
DoB: 1961-11-17
PoB: Mohammedia MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin Ste Cécile 83160 La Valette-du-Var FRANCE
9331122 351384854 @Company
@Persons
@UBO
@INPI
CAUQUIL Eric Pierre Emmanuel
DoB: 1961-11-05
PoB: Mazamet 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Metz 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336431 431450220 @Company
@Persons
@UBO
@INPI
CAUQUIL CROS Sylvie
DoB: 1961-08-19
PoB: 81115 LABASTIDE ROUAIROUX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
place de la Mairie 81260 Angles FRANCE
9337876 349945808 @Company
@Persons
@UBO
@INPI
CAUQUIL Eric
DoB: 1961-11-05
PoB: MAZAMET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE METZ 81200 MAZAMET FRANCE
9344859 351137633 @Company
@Persons
@UBO
@INPI
CAUQUIL Eric Pierre Emmanuel
DoB: 1961-11-05
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE METZ 81200 MAZAMET FRANCE
12062369 507961779 @Company
@Persons
@UBO
@INPI
CAUQUIL VIDALUC Pascale
DoB: 1961-05-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Valbasse 11400 Villeneuve-la-Comptal FRANCE
12062370 507961779 @Company
@Persons
@UBO
@INPI
CAUQUIL VIDALUC Pascale
DoB: 1961-05-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Valbasse 11400 Villeneuve-la-Comptal FRANCE
12064256 509008058 @Company
@Persons
@UBO
@INPI
CAUQUIL VIDALUC Pascale
DoB: 1961-05-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Laval Basse 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
12064257 509008058 @Company
@Persons
@UBO
@INPI
CAUQUIL VIDALUC Pascale
DoB: 1961-05-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Laval Basse 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
15671294 509008058 @Company
@Persons
@UBO
@INPI
CAUQUIL VIDALUC Pascale
DoB: 1961-05-30
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Laval Basse 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
15671295 509008058 @Company
@Persons
@UBO
@INPI
CAUQUIL VIDALUC Pascale
DoB: 1961-05-30
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Laval Basse 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag

 

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.