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 CAUX 1939-03-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2755632 348659798 @Company
@Persons
@UBO
@INPI
DURAND CALVET Madeleine
DoB: 1939-09-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Descartes 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332855 790404461 @Company
@Persons
@UBO
@INPI
DELLAMORTE CAUX Christiane, Marie
DoB: 1939-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Belvédère 6 Bis rue de la Falaise 34300 Agde FRANCE
7525312 449773175 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 rue DU 8 MAI 1945 74460 Marnaz FRANCE
7525402 449117472 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 rue DU 8 MAI 1945 74460 Marnaz FRANCE
7525559 449773241 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 rue DU 8 MAI 1945 74460 Marnaz FRANCE
7525707 449773126 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 rue DU 8 MAI 1945 74460 Marnaz FRANCE
7525750 449128198 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 rue DU 8 MAI 1945 74460 Marnaz FRANCE
11930356 350605978 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951950 499151173 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
11954640 501871677 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France yes
@Cadastre
@Geotag
11956635 444943708 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France yes
@Cadastre
@Geotag
11959248 492812755 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue DU 8 MAI 1945 74460 France
11959249 492812755 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue DU 8 MAI 1945 74460 France
11979013 450772330 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle Gabrielle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue du 8 mai 1945 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982886 492803952 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
11982887 492803952 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
11988667 492803838 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
11988668 492803838 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
11998220 492812805 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue DU 8 MAI 1945 74460 France
11998221 492812805 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue DU 8 MAI 1945 74460 France
11999875 534255880 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle Gabrielle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001308 528081094 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle Gabrielle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
12007175 492812821 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
12007176 492812821 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
12011869 492812797 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue DU 8 AMI 1945 74460 France
12011870 492812797 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue DU 8 AMI 1945 74460 France
12012463 324666643 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Rue du 8 mai 1945 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013882 491454898 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
12013883 491454898 @Company
@Persons
@UBO
@INPI
CAUX BONTAZ Marcelle
DoB: 1939-03-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du 8 mai 1945 74460 Marnaz France
12494681 488621137 @Company
@Persons
@UBO
@INPI
LECROQ PATTOU Therese Marie-Madeleine
DoB: 1939-09-30
PoB: 76080 BERMONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE LA MAIRIE BERMONVILLE 76640 TERRES-DE-CAUX FRANCE
12494682 488621137 @Company
@Persons
@UBO
@INPI
LECROQ PATTOU Therese Marie-Madeleine
DoB: 1939-09-30
PoB: 76080 BERMONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 RUE DE LA MAIRIE BERMONVILLE 76640 TERRES-DE-CAUX 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.