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 1970-04-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1885896 538225392 @Company
@Persons
@UBO
@INPI
Cauvin Vincent
DoB: 1970-04-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2275289 451367056 @Company
@Persons
@UBO
@INPI
CAUVIN Vincent
DoB: 1970-04-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Clerc 75007 Paris France
2446204 393517248 @Company
@Persons
@UBO
@INPI
Cauvin Vincent
DoB: 1970-04-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Clerc 75007 Paris France
4632076 378542450 @Company
@Persons
@UBO
@INPI
CAUVIN Roger Georges José
DoB: 1970-02-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 Chemin du Plan 6370 Mouans-Sartoux FRANCE
4655861 501579437 @Company
@Persons
@UBO
@INPI
BRIZARD Olivier Michel Georges
DoB: 1970-01-29
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JEAN-JOSEPH CAUVIN 6530 Peymeinade FRANCE
4657139 799394713 @Company
@Persons
@UBO
@INPI
CAUVIN Roger, Georges, José
DoB: 1970-02-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 Route Du Plan 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
4657140 799394713 @Company
@Persons
@UBO
@INPI
CAUVIN Roger, Georges, José
DoB: 1970-02-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Route Du Plan 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
4665596 337783096 @Company
@Persons
@UBO
@INPI
CAUVIN Roger Georges José
DoB: 1970-02-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
243 Route du Plan 6370 Mouans-Sartoux FRANCE
5327799 510615644 @Company
@Persons
@UBO
@INPI
MENKE Damien, Arnaud
DoB: 1970-11-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Cauvin 14400 Etréham FRANCE
11826875 439496969 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle Marie Gabrielle
DoB: 1970-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Rue DU DOCTEUR CAUVIN LA CLOSERIE DU MOULIN 13012 Marseille FRANCE
11865677 489804971 @Company
@Persons
@UBO
@INPI
DIAZ DESSEGNO Martine, Paule, Camille
DoB: 1970-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue du docteur Cauvin La Boiseraie Bt Les Colibris 13011 Marseille FRANCE
11903437 493392203 @Company
@Persons
@UBO
@INPI
MARINO MARINO Patrice
DoB: 1970-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue DU DOCTEUR CAUVIN RESIDENCE LA BOISERAIE BAT 10 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.