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 CAVROIS 1954-04-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7068071 418060208 @Company
@Persons
@UBO
@INPI
CAVROIS LENOIR Anne Cecile Marie Antoinette
DoB: 1954-04-11
PoB: ROUBAIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DE METZ 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7086779 451953293 @Company
@Persons
@UBO
@INPI
CAVROIS LENOIR Anne Cecile Marie Antoinete
DoB: 1954-04-11
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. DE LA REPUBLIQUE 17340 CHATELAILLON FRANCE
9049597 408768729 @Company
@Persons
@UBO
@INPI
CAVROIS Patrice Hugues
DoB: 1954-11-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue du Quesne 59700 Marcq-en-Baroeul France
9114699 333020659 @Company
@Persons
@UBO
@INPI
CAVROIS Patrice Hugues
DoB: 1954-11-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Villas 59390 Lys-lez-Lannoy France
9197887 484330550 @Company
@Persons
@UBO
@INPI
CAVROIS Patrice Hugues
DoB: 1954-11-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue du Quesne 59700 Marcq-en-Baroeul France
9197889 484330550 @Company
@Persons
@UBO
@INPI
CAVROIS Patrice Hugues
DoB: 1954-11-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 rue du Quesne 59700 Marcq-en-Baroeul France
9309055 442958781 @Company
@Persons
@UBO
@INPI
CAVROIS Patrice Hugues Michel
DoB: 1954-11-14
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
238 rue du Quesne 59700 Marcq en baroeul FRANCE
10990313 340295310 @Company
@Persons
@UBO
@INPI
CAVROIS Jean Michel
DoB: 1954-11-19
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RTE DE LOUEZ 62161 MAROEUIL FRANCE
11012560 348542572 @Company
@Persons
@UBO
@INPI
CAVROIS Daniel
DoB: 1954-07-07
PoB: GRAND RULLECOURT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DU CANADA NEUVILLE ST VAAST 62580 VIMY FRANCE
11056198 493117204 @Company
@Persons
@UBO
@INPI
CAVROIS Jean-Michel
DoB: 1954-11-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA LOIRE 62218 LOISON SOUS LENS 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.