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 394975882 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3187531 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Jean-Baptiste
DoB: 1974-01-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Weber 60350 Attichy FRANCE yes
@Cadastre
@Geotag
3187532 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Jean-Baptiste
DoB: 1974-01-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Weber 60350 Attichy FRANCE yes
@Cadastre
@Geotag
3187533 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Frédéric Marie Michel
DoB: 1963-01-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP20712 0 YAOUNDE CAMEROUN yes
@Cadastre
@Geotag
3187534 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Frédéric Marie Michel
DoB: 1963-01-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP20712 0 YAOUNDE CAMEROUN yes
@Cadastre
@Geotag
3187535 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Pierre Yves Marie Frédéric
DoB: 1976-05-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Résidence la Morille 33133 Galgon FRANCE yes
@Cadastre
@Geotag
3187536 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Thomas Marie Paul Luc
DoB: 1968-11-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Martin Luther King Maison Sephora 2430 Gauchy FRANCE yes
@Cadastre
@Geotag
3187537 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Jérôme
DoB: 1961-12-29
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de l'Orbite Gatineau J9A3C8 0 PROVINCE DE QUEBEC CANADA yes
@Cadastre
@Geotag
3187538 394975882 @Company
@Persons
@UBO
@INPI
DUBOIS CATIMEL Danielle Thérèse Aimée
DoB: 1941-11-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Bonnetiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3187539 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL DATTIN Claire Marie Michèle
DoB: 1965-10-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Henri Bergson 37540 Saint-Cyr-sur-Loire FRANCE yes
@Cadastre
@Geotag
3187540 394975882 @Company
@Persons
@UBO
@INPI
CATIMEL Rémi Marie Jean
DoB: 1969-12-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Bastier de bez 91230 Montgeron 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.