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 CAVALIER 1972-04-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2989771 451864797 @Company
@Persons
@UBO
@INPI
CAVALIER Bruno
DoB: 1972-04-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Longs Grais 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374401 803766286 @Company
@Persons
@UBO
@INPI
CAVALIER Jean-Marie, Ernest
DoB: 1972-01-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Domaine du Loup 6800 Cagnes-sur-Mer FRANCE
3374402 803766286 @Company
@Persons
@UBO
@INPI
CAVALIER Farah
DoB: 1972-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Domaine du Loup 6800 Cagnes-sur-Mer FRANCE
3433137 533628079 @Company
@Persons
@UBO
@INPI
CAVALIER Jean Marie Ernest
DoB: 1972-01-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Domaine du Loup le Riou A 6800 Cagnes-sur-Mer FRANCE
3433138 533628079 @Company
@Persons
@UBO
@INPI
GHRIS CAVALIER Farah
DoB: 1972-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Domaine du Loup le Riou A 6800 Cagnes-sur-Mer FRANCE
7340341 334641727 @Company
@Persons
@UBO
@INPI
CAVALIER Sophie, Florence
DoB: 1972-04-07
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Muguet 30620 Bernis FRANCE
7340342 334641727 @Company
@Persons
@UBO
@INPI
CAVALIER Sophie, Florence
DoB: 1972-04-07
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Muguet 30620 Bernis FRANCE
7419624 811540996 @Company
@Persons
@UBO
@INPI
CAVALIER David Christian Alain
DoB: 1972-04-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Miliac 34230 Saint-Pargoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7419625 811540996 @Company
@Persons
@UBO
@INPI
CAVALIER David Christian Alain
DoB: 1972-04-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Miliac 34230 Saint-Pargoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440565 348328808 @Company
@Persons
@UBO
@INPI
CAVALIER David, Christian, Alain
DoB: 1972-04-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Miliac 34230 Saint-Pargoire FRANCE
7468295 812103695 @Company
@Persons
@UBO
@INPI
CAVALIER David Christian Alain
DoB: 1972-04-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Miliac 34230 Saint-Pargoire FRANCE
13368996 452323702 @Company
@Persons
@UBO
@INPI
AUGIER Olivier
DoB: 1972-06-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN CLOS CAVALIER 84100 ORANGE FRANCE
13369391 803880392 @Company
@Persons
@UBO
@INPI
AUGIER Olivier
DoB: 1972-06-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2074 chemin Clos Cavalier 84100 Orange FRANCE
13386343 509273967 @Company
@Persons
@UBO
@INPI
AUGIER Olivier
DoB: 1972-06-11
PoB: 72334 SILLE LE GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2074 CLOS CAVALIER 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
14122905 517986345 @Company
@Persons
@UBO
@INPI
CAVALIER Charles Raoul
DoB: 1972-07-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence A Pou Nou Bâtiment Géranium - Appt 140C 97300 Cayenne France
14122906 517986345 @Company
@Persons
@UBO
@INPI
CAVALIER Charles Raoul
DoB: 1972-07-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence A Pou Nou Bâtiment Géranium - Appt 140C 97300 Cayenne 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.