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 CAURANT 1965-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092562 443906359 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280/282 Rue ETIENNE MARCEL 5 RUE JULES FERRY 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1093094 438175838 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SARASATE 75015 Paris FRANCE
1105279 438020885 @Company
@Persons
@UBO
@INPI
CAURANT Philippe Claude Andre
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SARASATE 75015 Paris FRANCE
1123963 429103906 @Company
@Persons
@UBO
@INPI
CAURANT Philippe Claude Andre
DoB: 1965-03-03
PoB: 94069 SAINT MAURICE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SARASATE 75015 Paris FRANCE
1144488 449120724 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 282 Rue ETIENNE MARCELLE 5 RUE JULES FERRY 93170 Bagnolet FRANCE
1152848 753848043 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT MICHEL 94430 Chennevières-sur-Marne FRANCE
1175223 822496428 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Mihiel 94430 Chennevières-sur-Marne FRANCE
1175224 822496428 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Saint Mihiel 94430 Chennevières-sur-Marne FRANCE
1191604 478418957 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282/286 Rue ETIENNE MARCEL 93170 Bagnolet FRANCE
1192022 432162261 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SARASATE 75015 Paris FRANCE
1232612 449120658 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue ST MICHEL 94210 La Varenne Saint-Hilaire FRANCE
1841547 499993731 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
282-286 rue Étienne Marcel 93170 Bagnolet France
2338054 452472277 @Company
@Persons
@UBO
@INPI
CAURANT PHILIPPE
DoB: 1965-03-03
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282/286 rue Étienne Marcel 93170 Bagnolet France
2425211 452900368 @Company
@Persons
@UBO
@INPI
CAURANT PHILIPPE
DoB: 1965-03-03
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282-286 rue Étienne Marcel 93170 Bagnolet France
4700785 537950669 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint-Mihiel 94430 Chennevières-sur-Marne FRANCE
4713781 502681281 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Mihiel 94430 Chennevières-sur-Marne FRANCE
4713782 502681281 @Company
@Persons
@UBO
@INPI
CAURANT Philippe
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Mihiel 94430 Chennevières-sur-Marne FRANCE
4725313 440598209 @Company
@Persons
@UBO
@INPI
CAURANT Philippe Claude André
DoB: 1965-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Sarasate 75015 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:

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.