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 325545473 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74674 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Roland
DoB: 1946-02-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Route de la Mairie 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
74675 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Roland
DoB: 1946-02-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 Route de la Mairie 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
74676 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Claude
DoB: 1943-09-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Route d'Esery Meran 74930 Reignier-Esery France yes
@Cadastre
@Geotag
74677 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Claude
DoB: 1943-09-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Route d'Esery Meran 74930 Reignier-Esery France yes
@Cadastre
@Geotag
74678 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Pierre
DoB: 1953-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Anc Route de St Paul du Combe Plane 83440 Fayence France yes
@Cadastre
@Geotag
74679 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Michel
DoB: 1942-06-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 La Pigeonnière 74300 Thyez France yes
@Cadastre
@Geotag
74680 325545473 @Company
@Persons
@UBO
@INPI
CARTIER GRESPAN Isabelle
DoB: 1956-08-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Allée des Perdriolles 74300 Thyez France yes
@Cadastre
@Geotag
74681 325545473 @Company
@Persons
@UBO
@INPI
CARTIER JUSKOWIAK Christiane
DoB: 1940-07-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Corniche du Val Fleuri 83980 Le Lavandou France yes
@Cadastre
@Geotag
217246 390512812 @Company
@Persons
@UBO
@INPI
SCI CARTIER
DoB: 325545473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
387 Route de la Mairie 74300 Arâches-la-Frasse France
11942560 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Roland
DoB: 1946-02-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue DE TROSSINGEN 74300 Cluses France yes
@Cadastre
@Geotag
11942561 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Claude
DoB: 1943-09-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MERAN 74930 Reignier-Esery France yes
@Cadastre
@Geotag
16100750 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Roland
DoB: 1946-02-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Route de la Mairie 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
16100751 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Roland
DoB: 1946-02-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 Route de la Mairie 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
16100752 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Pierre
DoB: 1953-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Anc. Route de Saint Paul ou Combe Plane 83440 Fayence France yes
@Cadastre
@Geotag
16100753 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Michel
DoB: 1942-06-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Pigeonnière 74300 Thyez France yes
@Cadastre
@Geotag
16100754 325545473 @Company
@Persons
@UBO
@INPI
CARTIER GRESPAN Isabelle
DoB: 1956-08-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Allée des Perdriolles 74300 Thyez France yes
@Cadastre
@Geotag
16100755 325545473 @Company
@Persons
@UBO
@INPI
CARTIER JUSKOWIAK Christiane
DoB: 1940-07-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Corniche du Val Fleuri 83980 Le Lavandou France yes
@Cadastre
@Geotag
16100756 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Nicolas
DoB: 1974-10-08
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4370 Route de la Charniaz 74380 Bonne France yes
@Cadastre
@Geotag
16100757 325545473 @Company
@Persons
@UBO
@INPI
CARTIER Marie
DoB: 1977-03-07
PoB: Ambillt Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Théodore Verhaegen 1060 Bruxelles Belgique 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.