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 CAUVIN 1961-08-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5322214 495342115 @Company
@Persons
@UBO
@INPI
DESRUES Dominique Gilles Raymond André
DoB: 1961-08-14
PoB: 14256 Étréham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Cauvin 14400 Etréham FRANCE
5355752 403658545 @Company
@Persons
@UBO
@INPI
CAUVIN LEU Florence, Jacqueline, Jeanne
DoB: 1961-08-13
PoB: 76165 Caudebec les Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Doyen Barbeau 14000 Caen FRANCE
5355753 403658545 @Company
@Persons
@UBO
@INPI
CAUVIN LEU Florence, Jacqueline, Jeanne
DoB: 1961-08-13
PoB: 76165 Caudebec les Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Doyen Barbeau 14000 Caen FRANCE
5659245 405108630 @Company
@Persons
@UBO
@INPI
CAUVIN FIANT Micheline
DoB: 1961-08-01
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Bretagne 53190 Fougerolles-du-Plessis FRANCE
5902028 817635477 @Company
@Persons
@UBO
@INPI
CAUVIN Marc Jean Yvon
DoB: 1961-02-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin de Bon Repos 38560 Jarrie France
5902030 817635477 @Company
@Persons
@UBO
@INPI
CAUVIN Marc Jean Yvon
DoB: 1961-02-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin de Bon Repos 38560 Jarrie France
7527527 441981040 @Company
@Persons
@UBO
@INPI
LAUGIER François
DoB: 1961-05-08
PoB: 60471 NOYON 60 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CAUVIN LE MAS DE ST JEAN 83460 LES ARCS FRANCE
9831409 450121686 @Company
@Persons
@UBO
@INPI
CAUVIN DUVAL Nadine Annie
DoB: 1961-08-05
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GRASSE BEAUREPAIRE 83830 CALLAS FRANCE
11285827 379701378 @Company
@Persons
@UBO
@INPI
CAUVIN Nicole
DoB: 1961-08-04
PoB: MORTAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DU CAPLAIN BAT A-APPT.21 TOURLAVILLE 50110 TOURLAVILLE FRANCE yes
@Cadastre
@Geotag
11771706 524517943 @Company
@Persons
@UBO
@INPI
BROCCHI Bernard
DoB: 1961-01-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue du Docteur Cauvin le Panoramic BAT A 13012 Marseille 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.