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 CAVAILLES 1976-09-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716655 828393314 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Oustin 34120 Pézenas FRANCE
2719297 501351217 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Voie Domitienne 34630 Saint-Thibéry FRANCE
2731753 383815503 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue de la Voie Domitienne 34630 Saint-Thibéry FRANCE
2743606 799136213 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Calendreta lot les Jardins du Frigoulas 34320 Nizas FRANCE yes
@Cadastre
@Geotag
2743607 799136213 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Calendreta lot les Jardins du Frigoulas 34320 Nizas FRANCE yes
@Cadastre
@Geotag
2750802 789722329 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Calendreta lotissement les Jardins du Frigoula 34320 Nizas FRANCE
2752083 819639980 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Oustrin 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2752084 819639980 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue François Oustrin 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
3550054 450938451 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Impasse Cordoue Res les Patios d'Antequera 34300 Agde FRANCE
7375789 828176289 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme Gil
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Oustin 34120 Pézenas FRANCE
7375790 828176289 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme Gil
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue François Oustin 34120 Pézenas FRANCE
7390368 494483480 @Company
@Persons
@UBO
@INPI
CAVAILLES Jerome Gilbert Vivian
DoB: 1976-09-27
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 R DE LA VOIE DOMITIENNE 34630 ST THIBERY FRANCE
7390369 494483480 @Company
@Persons
@UBO
@INPI
CAVAILLES Jerome Gilbert Vivian
DoB: 1976-09-27
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 R DE LA VOIE DOMITIENNE 34630 ST THIBERY FRANCE
7406668 817559396 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme Gil
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Oustrin 34120 Pézenas FRANCE
7429795 510391212 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme
DoB: 1976-09-27
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de roste 34320 Nizas FRANCE
7449667 808735336 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme Gil
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement du Frigoulas 34320 Nizas FRANCE
7469423 534330915 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme Gilbert Vivian
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement du Frigoulas 34320 Nizas FRANCE yes
@Cadastre
@Geotag
7469424 534330915 @Company
@Persons
@UBO
@INPI
CAVAILLES Jérôme Gilbert Vivian
DoB: 1976-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement du Frigoulas 34320 Nizas FRANCE 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.