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 1944-04-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2743054 333903771 @Company
@Persons
@UBO
@INPI
ALCOCK Richard
DoB: 1944-01-14
PoB: NORTHWICK (GB) ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine de la Manse 34720 Caux FRANCE
3108601 417530698 @Company
@Persons
@UBO
@INPI
CAUX Gilbert Simon Henri
DoB: 1944-10-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de la Croix Rouge 84000 Avignon France
3190131 350292678 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3191296 340982990 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE
3193961 334767050 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE
3200966 339814535 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE
3200967 339814535 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE
3203834 342652856 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3203835 342652856 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3226374 397518770 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE
3226884 379872021 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE
3227554 331519348 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230256 400092417 @Company
@Persons
@UBO
@INPI
CAUX Jean-François René André
DoB: 1944-04-09
PoB: 02011 Ambleny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charmolue 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4297372 381752633 @Company
@Persons
@UBO
@INPI
CAUX Jean François
DoB: 1944-04-09
PoB: 02011 AMBLENY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charmolue 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698071 390538205 @Company
@Persons
@UBO
@INPI
STALLIN VALLEE Mauricette, Eugénie, Julienne
DoB: 1944-10-09
PoB: 76337 Guilmécourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Vierge Tourville-la-Chapelle 76630 Petit-Caux FRANCE
7699186 413816984 @Company
@Persons
@UBO
@INPI
LECORDIER Alain Charles Felix
DoB: 1944-11-09
PoB: LA MAILLERAYE-SUR-SEINE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE 76730 BACQUEVILLE EN CAUX FRANCE
7705115 379838220 @Company
@Persons
@UBO
@INPI
LECORDIER Alain Charles Felix
DoB: 1944-11-09
PoB: LA MAILLERAYE SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE 76730 BACQUEVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707159 339083511 @Company
@Persons
@UBO
@INPI
LECORDIER Alain Charles Felix
DoB: 1944-11-09
PoB: MAILLERAYE SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERALE DE GAULLE 76730 BACQUEVILLE EN CAUX FRANCE
8117714 379207640 @Company
@Persons
@UBO
@INPI
DROUET Robert Marie-Pierre Henri
DoB: 1944-06-09
PoB: OURVILLE EN CAUX 76
P.Physique
Quality: Président d'honneur
@OCCRP Alef
@WC
FERME DES DEUX PORTES 76640 YEBLERON FRANCE yes
@Cadastre
@Geotag
11418459 439976598 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Quai de Juillet 14000 Caen FRANCE
12563242 394979371 @Company
@Persons
@UBO
@INPI
BERUBE Jean-Claude, Hubert
DoB: 1944-08-19
PoB: 76041 AUTRETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS ROUTE DU MOULIN BLEU 76560 HERICOURT EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563243 394979371 @Company
@Persons
@UBO
@INPI
BERUBE Jean-Claude, Hubert
DoB: 1944-08-19
PoB: 76041 AUTRETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 BIS ROUTE DU MOULIN BLEU 76560 HERICOURT EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584019 341512374 @Company
@Persons
@UBO
@INPI
MASSE DUCLOS Christiane Marie Berthe
DoB: 1944-12-30
PoB: 76284 FRESNAY LE LONG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 RUE DU PETIT CAUX 76890 VARNEVILLE BRETTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623154 424644102 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSIGNOL Jocelyne, Marie, Annick
DoB: 1944-09-08
PoB: 76463 NEUF MARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 RTE DE SAINT-LAURENT 76560 BERVILLE EN CAUX FRANCE
12625215 321104002 @Company
@Persons
@UBO
@INPI
SANDOZ Daniel
DoB: 1944-09-13
PoB: SAINT ANTOINE LA FORET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
YEBLERON 76640 FAUVILLE EN CAUX FRANCE
12947901 449660216 @Company
@Persons
@UBO
@INPI
CAUX Gilbert, Simon, Henri
DoB: 1944-10-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN-JACQUES ROUSSEAU 30150 ROQUEMAURE 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.