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 CADET 1958-11-12 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6670390 498229574 @Company
@Persons
@UBO
@INPI
CADET BOBIN Annie
DoB: 1958-02-05
PoB: 62628 Noyelles-sous-Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6670391 498229574 @Company
@Persons
@UBO
@INPI
CADET BOBIN Annie
DoB: 1958-02-05
PoB: 62628 Noyelles-sous-Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
12575835 300818580 @Company
@Persons
@UBO
@INPI
CADET Philippe, Michel
DoB: 1958-11-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue du Bel Air 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13942395 789430998 @Company
@Persons
@UBO
@INPI
DE LA REBERDIERE Claude René
DoB: 1958-11-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Edouard Marsolle Route de Cadet 97115 Sainte-Rose France
14229003 503587792 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie Lise
DoB: 1958-05-27
PoB: Montvert les Hauts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97410 St Pierre France yes
@Cadastre
@Geotag
14229004 503587792 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie Lise
DoB: 1958-05-27
PoB: Montvert les Hauts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97410 St Pierre France yes
@Cadastre
@Geotag
14298133 452133697 @Company
@Persons
@UBO
@INPI
MAILLOT CADET Marie Edith
DoB: 1958-11-17
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin Camalon 97470 Saint-Benoît 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.