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 1964-12-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3947564 487776544 @Company
@Persons
@UBO
@INPI
PELTIER Florence
DoB: 1964-11-23
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PUISSANTON RESIDENCE MEDITERRANEE 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
3947565 487776544 @Company
@Persons
@UBO
@INPI
PELTIER Florence
DoB: 1964-11-23
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE PUISSANTON RESIDENCE MEDITERRANEE 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
4087055 519072045 @Company
@Persons
@UBO
@INPI
CAUX BORELLY Catherine Lisette
DoB: 1964-12-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Croix Blanche 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8872597 531344042 @Company
@Persons
@UBO
@INPI
GOUFFAULT Etienne Marie Dominique
DoB: 1964-12-17
PoB: 76655 Saint-Valery-en-Caux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lansiduais 35470 Bain-de-Bretagne FRANCE
8872598 531344042 @Company
@Persons
@UBO
@INPI
GOUFFAULT Etienne Marie Dominique
DoB: 1964-12-17
PoB: 76655 Saint-Valery-en-Caux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lansiduais 35470 Bain-de-Bretagne FRANCE
10423753 501153100 @Company
@Persons
@UBO
@INPI
CAUX Laurence Hélène Lucienne
DoB: 1964-10-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 RTE du Moulin 62830 Questrecques FRANCE
10431891 533360434 @Company
@Persons
@UBO
@INPI
CAUX Laurence Hélène Lucienne
DoB: 1964-10-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 RTE du Moulin 62830 Questrecques FRANCE
10431892 533360434 @Company
@Persons
@UBO
@INPI
CAUX Laurence Hélène Lucienne
DoB: 1964-10-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 RTE du Moulin 62830 Questrecques FRANCE
10432967 532636222 @Company
@Persons
@UBO
@INPI
CAUX Laurence Hélène Lucienne
DoB: 1964-10-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 route du Moulin 62830 Questrecques FRANCE
10432968 532636222 @Company
@Persons
@UBO
@INPI
CAUX Laurence Hélène Lucienne
DoB: 1964-10-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
810 route du Moulin 62830 Questrecques FRANCE
12061535 820170702 @Company
@Persons
@UBO
@INPI
DAZET Isabelle
DoB: 1964-10-18
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Amandiers 11170 Caux et Sauzens FRANCE
12061536 820170702 @Company
@Persons
@UBO
@INPI
DAZET Isabelle
DoB: 1964-10-18
PoB: 32013 Auch FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
6 rue des Amandiers 11170 Caux et Sauzens FRANCE
12076281 485232714 @Company
@Persons
@UBO
@INPI
LUCIANI Catherine
DoB: 1964-11-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS ALLEE DES BOSQUETS 11170 CAUX ET SAUZENS FRANCE yes
@Cadastre
@Geotag
12085146 440202315 @Company
@Persons
@UBO
@INPI
LUCIANI Catherine
DoB: 1964-11-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS ALLEE DES BOSQUETS 11170 CAUX ET SAUZENS FRANCE yes
@Cadastre
@Geotag
12492445 789832664 @Company
@Persons
@UBO
@INPI
MOL CORDIER Véronique, Anna, Victoria
DoB: 1964-06-11
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Yébleron 76210 Bolleville FRANCE
12492446 789832664 @Company
@Persons
@UBO
@INPI
MOL CORDIER Véronique, Anna, Victoria
DoB: 1964-06-11
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Yébleron 76210 Bolleville FRANCE
12612581 341416444 @Company
@Persons
@UBO
@INPI
DECONIHOUT Dominique
DoB: 1964-07-12
PoB: CAUDEBEC EN CAUX (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EPINAY SUR DUCLAIR 76480 DUCLAIR FRANCE
12615725 393262027 @Company
@Persons
@UBO
@INPI
BEUZELIN Francois
DoB: 1964-11-25
PoB: VEAUVILLE LES BAONS 76190
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76560 BERVILLE EN CAUX FRANCE
14314441 505189480 @Company
@Persons
@UBO
@INPI
GUERIN Francois Andre Gilbert
DoB: 1964-11-11
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Boulevard Dufayel 76310 Sainte-Adresse France
14314674 505190124 @Company
@Persons
@UBO
@INPI
GUERIN Francois Andre Gilbert
DoB: 1964-11-11
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Boulevard Dufayel 76310 Sainte-Adresse France
14314709 505190165 @Company
@Persons
@UBO
@INPI
GUERIN Francois Andre Gilbert
DoB: 1964-11-11
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Boulevard Dufayel 76310 Sainte-Adresse France
14314744 505190306 @Company
@Persons
@UBO
@INPI
GUERIN Francois Andre Gilbert
DoB: 1964-11-11
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Boulevard Dufayel 76310 Sainte-Adresse France
14315368 507647220 @Company
@Persons
@UBO
@INPI
GUERIN François André Gilbert
DoB: 1964-11-11
PoB: 76164 Caudebec-en-Caux France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Boulevard Dufayel 76310 Sainte-Adresse 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.