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 CADENA found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962450 959500398 @Company
@Persons
@UBO
@INPI
ORTIZ CADENA Perla Maria
DoB: 1958-10-20
PoB: Bucaramanga Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Pierre Voyant 69100 Villeurbanne France
1803256 331173211 @Company
@Persons
@UBO
@INPI
SOUILLAC MARIE PASCAL HENRI
DoB: 1947-09-01
PoB: SARLAT LA CADENA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Lotissement le Bosquet - route de Boulbon 13150 Tarascon France
2496855 432586659 @Company
@Persons
@UBO
@INPI
CADENA EGLANTINE
DoB: 1946-11-13
PoB: 34079 Clermont-l'Hérault (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Plantes 75014 Paris France
2496856 432586659 @Company
@Persons
@UBO
@INPI
TEILHARD TEILHARD CADENA CEDRE
DoB: 1970-12-22
PoB: Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Plantes 75014 Paris France
2496857 432586659 @Company
@Persons
@UBO
@INPI
Cadena Eglantine
DoB: 1946-11-13
PoB: 34079 Clermont-l'Hérault (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue des Plantes 75014 Paris France
2496858 432586659 @Company
@Persons
@UBO
@INPI
Teilhard Teilhard-Cadena Cèdre
DoB: 1970-12-22
PoB: 26113 Die (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue des Plantes 75014 Paris France
2716520 387968506 @Company
@Persons
@UBO
@INPI
CADENA Christophe
DoB: 1969-08-20
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA COLLINE 34500 BEZIERS FRANCE
2767729 444847180 @Company
@Persons
@UBO
@INPI
DURIEUX CADENA Agathe
DoB: 1974-01-14
PoB: 59383 Marly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Barry d'Orb 34460 Cessenon FRANCE
2788724 480500461 @Company
@Persons
@UBO
@INPI
CADENA Veronique
DoB: 1959-05-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV DE VALMY 11560 FLEURY FRANCE
2802535 450901459 @Company
@Persons
@UBO
@INPI
CADENA Martine
DoB: 1955-03-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA PAIX 11560 FLEURY D'AUDE FRANCE
3136831 379890288 @Company
@Persons
@UBO
@INPI
CADENA PALLIER Sylvie Henriette
DoB: 1966-04-08
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Issards 30360 Euzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748535 328778550 @Company
@Persons
@UBO
@INPI
CADENA Robert
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47350 Saint-Barthélemy-d'agenais FRANCE
5748536 328778550 @Company
@Persons
@UBO
@INPI
FEDRIGO CADENA Claudine
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47350 Saint-Barthélemy-d'agenais FRANCE
5758861 393418793 @Company
@Persons
@UBO
@INPI
CADENA Robert
DoB: 1949-12-17
PoB: 47112 Grateloup FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Latapie 47350 Saint-Barthélemy-d'Agenais FRANCE yes
@Cadastre
@Geotag
7428534 422893545 @Company
@Persons
@UBO
@INPI
CADENA DIET Pascale Andree
DoB: 1963-03-05
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CHENES VERTS 34820 TEYRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440724 824421853 @Company
@Persons
@UBO
@INPI
CADENA DIET Pascale Andrée
DoB: 1963-03-05
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Chênes Verts 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454016 400541405 @Company
@Persons
@UBO
@INPI
CADENA Olivier, Jacques, François
DoB: 1970-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Barry d'Orb 34460 Cessenon-sur-Orb FRANCE
7454017 400541405 @Company
@Persons
@UBO
@INPI
CADENA Olivier, Jacques, François
DoB: 1970-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Barry d'Orb 34460 Cessenon-sur-Orb FRANCE
7474665 442711792 @Company
@Persons
@UBO
@INPI
CADENA Claude
DoB: 1946-07-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES CAPECHADES 34200 SETE FRANCE
8453609 445172174 @Company
@Persons
@UBO
@INPI
CADENA Rémy Jean Raoul
DoB: 1968-04-18
PoB: 15120 MAURIAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue de Libourne 33870 Vayres France
8774790 801653429 @Company
@Persons
@UBO
@INPI
BOUDET CADENA Maryse
DoB: 1953-01-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Bellevue 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8774791 801653429 @Company
@Persons
@UBO
@INPI
BOUDET CADENA Maryse
DoB: 1953-01-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de Bellevue 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8774792 801653429 @Company
@Persons
@UBO
@INPI
CADENA Julien
DoB: 1980-02-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
576 rue du Pavé 59235 Bersée 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.