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 1977-05-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3399694 800828568 @Company
@Persons
@UBO
@INPI
VISSIAN CAUVIN Sabrina Gisèle
DoB: 1977-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1611 Chemin de la Pallaréa 6440 Blausasc FRANCE
3419028 819398348 @Company
@Persons
@UBO
@INPI
LEVEQUE Jérémy Jean-Pierre David
DoB: 1977-11-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Desambrois Palais Cauvin 6000 Nice FRANCE
3440727 804021772 @Company
@Persons
@UBO
@INPI
VISSIAN CAUVIN Sabrina Gisèle
DoB: 1977-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1611 Chemin de la Pallaréa 6440 Blausasc FRANCE yes
@Cadastre
@Geotag
3440728 804021772 @Company
@Persons
@UBO
@INPI
VISSIAN CAUVIN Sabrina Gisèle
DoB: 1977-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1611 Chemin de la Pallaréa 6440 Blausasc FRANCE yes
@Cadastre
@Geotag
3443961 492640347 @Company
@Persons
@UBO
@INPI
MOGIS Xavier André
DoB: 1977-01-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Victor Cauvin 6230 Villefranche-sur-Mer FRANCE
3550924 790216733 @Company
@Persons
@UBO
@INPI
CAUVIN Patrice
DoB: 1977-08-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue des Cotes 78600 Maisons-Laffitte FRANCE
3550925 790216733 @Company
@Persons
@UBO
@INPI
CAUVIN Patrice
DoB: 1977-08-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue des Cotes 78600 Maisons-Laffitte FRANCE
3574542 814970729 @Company
@Persons
@UBO
@INPI
CAUVIN Patrice
DoB: 1977-08-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue François Mansart 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
3574543 814970729 @Company
@Persons
@UBO
@INPI
CAUVIN Patrice
DoB: 1977-08-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue François Mansart 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
3699224 403369648 @Company
@Persons
@UBO
@INPI
CAUVIN Benoit Fernand Etienne
DoB: 1977-11-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de l'Aqueduc, route de Vergiere 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715156 484013677 @Company
@Persons
@UBO
@INPI
CAUVIN Benoit Fernand Etienne
DoB: 1977-11-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE L'AQUEDUC 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
4631118 829283316 @Company
@Persons
@UBO
@INPI
GARRISON Justin
DoB: 1977-01-05
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Gaston Cauvin Le Parc Borghese 6110 Cannet FRANCE
4771860 802556886 @Company
@Persons
@UBO
@INPI
CAUVIN MARTEAU Laetitia
DoB: 1977-06-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue du Petit Bois 77200 Torcy FRANCE
6429405 813023017 @Company
@Persons
@UBO
@INPI
CAUVIN Ludivine
DoB: 1977-05-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Bertrand Andrieu 33800 Bordeaux FRANCE
9043966 507705077 @Company
@Persons
@UBO
@INPI
MARCELET Emilie
DoB: 1977-06-21
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-13 rue Ernest Cauvin 80000 Amiens France
9963862 819065921 @Company
@Persons
@UBO
@INPI
SIDOT CAUVIN Carole
DoB: 1977-08-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Noues 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9963863 819065921 @Company
@Persons
@UBO
@INPI
SIDOT CAUVIN Carole
DoB: 1977-08-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Noues 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
10802163 481411379 @Company
@Persons
@UBO
@INPI
NOEL HAZARD Fanny Monique Nicole
DoB: 1977-05-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ernest Cauvin 80480 Saleux France yes
@Cadastre
@Geotag
10802164 481411379 @Company
@Persons
@UBO
@INPI
NOEL HAZARD Fanny Monique Nicole
DoB: 1977-05-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ernest Cauvin 80480 Saleux France yes
@Cadastre
@Geotag
10843593 450919907 @Company
@Persons
@UBO
@INPI
NOEL HAZARD Fanny Monique Nicole
DoB: 1977-05-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ernest Cauvin 80480 Saleux France yes
@Cadastre
@Geotag
11018453 453214496 @Company
@Persons
@UBO
@INPI
CAUVIN Valérie
DoB: 1977-04-21
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale Appt 22 Résidence les Saules 62223 Sainte-Catherine FRANCE
11056233 504451485 @Company
@Persons
@UBO
@INPI
CAUVIN Valérie
DoB: 1977-04-21
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 22 Résidence les Saules 62223 Sainte-Catherine FRANCE yes
@Cadastre
@Geotag
11056234 504451485 @Company
@Persons
@UBO
@INPI
CAUVIN Valérie
DoB: 1977-04-21
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 22 Résidence les Saules 62223 Sainte-Catherine FRANCE yes
@Cadastre
@Geotag
12492593 482628203 @Company
@Persons
@UBO
@INPI
CAUVIN Alexandre Michel Luc
DoB: 1977-11-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CASIMIR PERIER 76600 LE HAVRE FRANCE
12511383 492306618 @Company
@Persons
@UBO
@INPI
CAUVIN Alexandre Michel Luc
DoB: 1977-11-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CASIMIR PERIER 76600 LE HAVRE FRANCE
12511384 492306618 @Company
@Persons
@UBO
@INPI
CAUVIN Alexandre Michel Luc
DoB: 1977-11-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE CASIMIR PERIER 76600 LE HAVRE FRANCE
12564329 827916909 @Company
@Persons
@UBO
@INPI
CAUVIN Laurent, Henri, Bernard
DoB: 1977-07-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Teillage 76450 Le Hanouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564330 827916909 @Company
@Persons
@UBO
@INPI
CAUVIN Laurent, Henri, Bernard
DoB: 1977-07-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Teillage 76450 Le Hanouard FRANCE yes
@Cadastre
@Geotag
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.