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 CATIMEL found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177158 485184600 @Company
@Persons
@UBO
@INPI
NEGREL Olivier
DoB: 1979-08-26
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Catimel Pérouges 1800 Meximieux France
2413531 447656778 @Company
@Persons
@UBO
@INPI
CATIMEL SANDOLO NATHALIE
DoB: 1960-04-09
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 rue du Prst Roosevelt 78100 St Germain en Laye France
3555614 485184600 @Company
@Persons
@UBO
@INPI
NEGREL Olivier
DoB: 1979-08-26
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Catimel Pérouges 1800 Meximieux FRANCE
5699358 332075340 @Company
@Persons
@UBO
@INPI
CATIMEL GREGOIRE Véronique
DoB: 1954-05-20
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Eglise Campremy 60480 Froissy FRANCE
5699359 332075340 @Company
@Persons
@UBO
@INPI
CATIMEL AUVIGNE Bénédicte
DoB: 1956-03-01
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE
5699360 332075340 @Company
@Persons
@UBO
@INPI
CATIMEL Olivier
DoB: 1960-12-14
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE
5699361 332075340 @Company
@Persons
@UBO
@INPI
CATIMEL Nicolas
DoB: 1965-09-06
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la gare 60710 Chevrières FRANCE
5699362 332075340 @Company
@Persons
@UBO
@INPI
CATIMEL Damien
DoB: 1968-09-15
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Clamart 60200 Compiègne FRANCE
6484327 539235853 @Company
@Persons
@UBO
@INPI
ROIG CATIMEL nathalie Isabelle Antonia
DoB: 1975-04-13
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
113 Rue de Turenne 33000 Bordeaux FRANCE
6484328 539235853 @Company
@Persons
@UBO
@INPI
ROIG CATIMEL nathalie Isabelle Antonia
DoB: 1975-04-13
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue de Turenne 33000 Bordeaux FRANCE
6484331 539235853 @Company
@Persons
@UBO
@INPI
CATIMEL Matthieu Olivier Marie
DoB: 1976-06-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue de Turenne 33000 Bordeaux FRANCE
7841596 803088624 @Company
@Persons
@UBO
@INPI
CATIMEL Alban
DoB: 1989-06-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE
7884607 503611378 @Company
@Persons
@UBO
@INPI
CATIMEL Olivier
DoB: 1960-12-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE
7884608 503611378 @Company
@Persons
@UBO
@INPI
CATIMEL Olivier
DoB: 1960-12-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE
7890603 429109374 @Company
@Persons
@UBO
@INPI
CATIMEL Olivier
DoB: 1960-12-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cour LARCHER 78100 SAINT GERMAIN EN LAYE FRANCE
7890604 429109374 @Company
@Persons
@UBO
@INPI
SANDOLO CATIMEL Nathalie
DoB: 1960-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cour LARCHER 78100 SAINT GERMAIN EN LAYE FRANCE
7950637 750427320 @Company
@Persons
@UBO
@INPI
CATIMEL Olivier
DoB: 1960-12-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7950638 750427320 @Company
@Persons
@UBO
@INPI
CATIMEL Olivier
DoB: 1960-12-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7950639 750427320 @Company
@Persons
@UBO
@INPI
SANDOLO CATIMEL Nathalie
DoB: 1960-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7950640 750427320 @Company
@Persons
@UBO
@INPI
CATIMEL EXPERTISE ET CONSEILS
DoB: 429109374
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
155 Rue DU PRESIDENT ROOSEVELT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7950641 750427320 @Company
@Persons
@UBO
@INPI
CATIMEL Charlotte
DoB: 1988-05-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9470828 804029890 @Company
@Persons
@UBO
@INPI
DECORTES OLIE Anne-Sophie
DoB: 1980-12-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin De Catimel La Glaye 1800 Pérouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564349 812078244 @Company
@Persons
@UBO
@INPI
CATIMEL GREGOIRE Véronique Marie Monique Paule
DoB: 1954-04-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Église 60480 Campremy France yes
@Cadastre
@Geotag
9589185 327602298 @Company
@Persons
@UBO
@INPI
GREGOIRE CAROLINE, MARIE CATIMEL
DoB: 1954-08-09
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Clamart 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859985 389324617 @Company
@Persons
@UBO
@INPI
SCHAMBEL Brigitte
DoB: 1955-06-08
PoB: Lyon (2e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Catimel Pérouges 1800 Meximieux FRANCE
10859986 389324617 @Company
@Persons
@UBO
@INPI
SCHAMBEL Brigitte
DoB: 1955-06-08
PoB: Lyon (2e)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Catimel Pérouges 1800 Meximieux FRANCE
12242402 335273447 @Company
@Persons
@UBO
@INPI
CATIMEL Nathalie
DoB: 1960-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Rue Du président Roosevelt 78100 Saint-Germain-en-Laye FRANCE
12400897 421894684 @Company
@Persons
@UBO
@INPI
CATIMEL Marie-louise Henriette Therese
DoB: 1940-06-03
PoB: MARTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE BRETIGNY 92380 Garches FRANCE
13703528 310311931 @Company
@Persons
@UBO
@INPI
CATIMEL Roland Jean
DoB: 1965-08-28
PoB: 01093 Châtillon-sur-Chalaronne (01) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue de l'Arcy 71640 Givry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705767 337734065 @Company
@Persons
@UBO
@INPI
CATIMEL Roland Jean
DoB: 1965-08-28
PoB: 01093 Châtillon-sur-Chalaronne (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Arcy 71640 Givry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15904233 327602298 @Company
@Persons
@UBO
@INPI
GREGOIRE CATIMEL Caroline Marie
DoB: 1954-08-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jules Ferry 62000 Dainville France yes
@Cadastre
@Geotag
15904234 327602298 @Company
@Persons
@UBO
@INPI
GREGOIRE CATIMEL Caroline Marie
DoB: 1954-08-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Jules Ferry 62000 Dainville France yes
@Cadastre
@Geotag
15981646 804828275 @Company
@Persons
@UBO
@INPI
CATIMEL DEQUIDT Benoîte
DoB: 1985-06-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue Principale 62270 Rebreuviette 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.