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 1956-06-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625522 420147480 @Company
@Persons
@UBO
@INPI
MARILLY Pascal François
DoB: 1956-08-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Chef De Caux 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
625523 420147480 @Company
@Persons
@UBO
@INPI
MARILLY Pascal François
DoB: 1956-08-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Chef De Caux 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
625524 420147480 @Company
@Persons
@UBO
@INPI
BUQUET MARILLY Corinne Annie Claudine
DoB: 1956-05-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Chef De Caux 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
625525 420147480 @Company
@Persons
@UBO
@INPI
BUQUET MARILLY Corinne Annie Claudine
DoB: 1956-05-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Chef De Caux 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
993701 975680190 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CAUX VALLEE DE SEINE
DoB: 200010700
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée du Catillon Maison de l'Intercommunalité 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2722714 512787250 @Company
@Persons
@UBO
@INPI
OGER Patrick
DoB: 1956-02-09
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Mûriers 34720 Caux FRANCE yes
@Cadastre
@Geotag
7689215 508721552 @Company
@Persons
@UBO
@INPI
BAUDET Gilbert, Henri, Auguste
DoB: 1956-02-06
PoB: 76051 Bacqueville-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 impasse du Brise Cailloux 76890 Vassonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697509 413058389 @Company
@Persons
@UBO
@INPI
PENA Sylvia
DoB: 1956-06-23
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jeanne d'Arc Bracquemont 76370 Petit-Caux FRANCE
7709655 479361420 @Company
@Persons
@UBO
@INPI
BAUDET Gilbert Henri Auguste
DoB: 1956-02-06
PoB: 76051 BACQUEVILLE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 IMPASSE DU BRISE CAILLOUX LE BOIS DU FIL 76890 VASSONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8909264 404222507 @Company
@Persons
@UBO
@INPI
CAUX Luc-Jose Jules Georges
DoB: 1956-07-16
PoB: 62139 Blendecques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grée Savigné 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8909265 404222507 @Company
@Persons
@UBO
@INPI
CAUX Luc-Jose Jules Georges
DoB: 1956-07-16
PoB: 62139 Blendecques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grée Savigné 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9411746 422247825 @Company
@Persons
@UBO
@INPI
BIARD François
DoB: 1956-08-17
PoB: 76051 BACQUEVILLE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES BRUYERES PLOGASTEL SAINT GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE
9411747 422247825 @Company
@Persons
@UBO
@INPI
BIARD François
DoB: 1956-08-17
PoB: 76051 BACQUEVILLE EN CAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES BRUYERES PLOGASTEL SAINT GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE
9634921 778027284 @Company
@Persons
@UBO
@INPI
CAUX DUCHAMBON Catherine Madeleine Jeannine
DoB: 1956-06-04
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FERNAND FOUREAU 87300 BELLAC FRANCE
9641625 453545444 @Company
@Persons
@UBO
@INPI
CAUX DUCHAMBON Catherine Madeleine Jeannine
DoB: 1956-06-04
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FERNAND FOUREAU 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
9652812 448451724 @Company
@Persons
@UBO
@INPI
CAUX DUCHAMBON Catherine Madeleine Jeannine
DoB: 1956-06-04
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FERNAND FOUREAU 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655232 428999635 @Company
@Persons
@UBO
@INPI
CAUX Catherine Madeleine Jeannine
DoB: 1956-06-04
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FERNAND FOUREAU 87300 BELLAC FRANCE
12083160 433518008 @Company
@Persons
@UBO
@INPI
LELEU Gerard
DoB: 1956-12-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DES PLATANES CAUX ET SAUZENS 11170 CAUX ET SAUZENS FRANCE
12515009 799592555 @Company
@Persons
@UBO
@INPI
PROTAIS BOUTELEUX Antoinette, Marie, Bernadette
DoB: 1956-06-13
PoB: 76219 Doudeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue de l'Ancienne Eglise Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12515010 799592555 @Company
@Persons
@UBO
@INPI
PROTAIS BOUTELEUX Antoinette, Marie, Bernadette
DoB: 1956-06-13
PoB: 76219 Doudeville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
229 rue de l'Ancienne Eglise Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520367 407511948 @Company
@Persons
@UBO
@INPI
LEDOUX DECAUX Jocelyne Jeannine Ginette
DoB: 1956-10-27
PoB: 76 CAUDEBEC EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE LEON GAMBETTA 76210 BOLBEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574987 419877212 @Company
@Persons
@UBO
@INPI
FONTAINE HAMEL Jocelyne, Raymonde, Antoinette
DoB: 1956-01-24
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route du Stade Hameau de Veauville 76460 Saint-Riquier Es plains FRANCE yes
@Cadastre
@Geotag
12574988 419877212 @Company
@Persons
@UBO
@INPI
FONTAINE HAMEL Jocelyne, Raymonde, Antoinette
DoB: 1956-01-24
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 route du Stade Hameau de Veauville 76460 Saint-Riquier Es plains FRANCE yes
@Cadastre
@Geotag
12588273 395292634 @Company
@Persons
@UBO
@INPI
BOSSUYT HOUET Muriel
DoB: 1956-04-04
PoB: OURVILLE EN CAUX (76450)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 RUE DU BAC LA NEUVILLE CHANT D'OISEL 76520 BOOS 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.