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 1964-09-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2035128 393167473 @Company
@Persons
@UBO
@INPI
PLUCHART PHILIPPE
DoB: 1964-09-16
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Cadet 75017 Paris France
2158224 449999465 @Company
@Persons
@UBO
@INPI
REAL ESTATE PARIS
DoB: 422709568
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cadet 75009 Paris France yes
@Cadastre
@Geotag
2517438 500488069 @Company
@Persons
@UBO
@INPI
Ours Choussat Nathalie
DoB: 1964-07-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Cadet 75009 Paris France
3657070 404390882 @Company
@Persons
@UBO
@INPI
CADET Michel, Pierre, Adrien
DoB: 1964-07-09
PoB: 13 Salon-de-Provence
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
route de Charleval 13640 Charleval FRANCE
10058644 752244855 @Company
@Persons
@UBO
@INPI
BAUDUIN LE CADET Isabelle Marie Raymonde
DoB: 1964-09-17
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Général Borgnis-Desbordes 56100 Lorient FRANCE
10298016 808102842 @Company
@Persons
@UBO
@INPI
MAZEL Corinne
DoB: 1964-04-21
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Cadet 73700 Séez FRANCE
10432315 503754988 @Company
@Persons
@UBO
@INPI
CADET Olivier
DoB: 1964-09-19
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lafitte 62100 Calais FRANCE
11531767 477610075 @Company
@Persons
@UBO
@INPI
CADET ZONCA Marie, Odile
DoB: 1964-09-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Combes Sous les Roses 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
12461754 480079367 @Company
@Persons
@UBO
@INPI
LANCRE PIAT Patricia
DoB: 1964-05-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Cadet 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076502 831882436 @Company
@Persons
@UBO
@INPI
HIBADE Rosand
DoB: 1964-05-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CADET BAILLARGENT 97116 Pointe-Noire France
14217456 420047318 @Company
@Persons
@UBO
@INPI
SIMANS Jean René
DoB: 1964-08-16
PoB: SAINT LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin Thérésien Cadet Apt 2003 Tévelave 97425 Les Avirons France
14222057 449299684 @Company
@Persons
@UBO
@INPI
ZORILLA Damien
DoB: 1964-05-06
PoB: VITORIA (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
194B chemin Pierre Cadet 97430 Le Tampon France
14224998 484003520 @Company
@Persons
@UBO
@INPI
NACAOUELLE Michel
DoB: 1964-01-04
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Pierre Cadet RAVINE DES CABRIS 97432 Saint-Pierre France
14224999 484003520 @Company
@Persons
@UBO
@INPI
NACAOUELLE Michel
DoB: 1964-01-04
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Pierre Cadet RAVINE DES CABRIS 97432 Saint-Pierre France
14225037 484081757 @Company
@Persons
@UBO
@INPI
CADET Henri Philippe
DoB: 1964-06-09
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ter sentier de la Salette 97436 St Leu France yes
@Cadastre
@Geotag
14225038 484081757 @Company
@Persons
@UBO
@INPI
CADET Henri Philippe
DoB: 1964-06-09
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter sentier de la Salette 97436 St Leu France yes
@Cadastre
@Geotag
14225839 489240044 @Company
@Persons
@UBO
@INPI
NACAOUELLE Michel
DoB: 1964-01-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Pierre Cadet Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14225840 489240044 @Company
@Persons
@UBO
@INPI
NACAOUELLE Michel
DoB: 1964-01-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Pierre Cadet Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14229899 508679669 @Company
@Persons
@UBO
@INPI
BORREWATER Hugues
DoB: 1964-09-28
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Osias Cadet RAVINE DES CABRIS 97432 Saint-Pierre France
14229900 508679669 @Company
@Persons
@UBO
@INPI
BORREWATER Hugues
DoB: 1964-09-28
PoB: LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Osias Cadet RAVINE DES CABRIS 97432 Saint-Pierre France
15606970 804828242 @Company
@Persons
@UBO
@INPI
CADET Ghislaine
DoB: 1964-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Boulay 37270 Saint Martin le Beau France
15606971 804828242 @Company
@Persons
@UBO
@INPI
CADET Ghislaine
DoB: 1964-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Boulay 37270 Saint Martin le Beau France
16045960 533616561 @Company
@Persons
@UBO
@INPI
CADET GHISLAINE
DoB: 1964-02-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Boulay 37270 St Martin le Beau France
16045961 533616561 @Company
@Persons
@UBO
@INPI
CADET GHISLAINE
DoB: 1964-02-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Boulay 37270 St Martin le Beau France
16069709 752244855 @Company
@Persons
@UBO
@INPI
BAUDUIN LE CADET Isabelle Marie Raymonde
DoB: 1964-09-17
PoB: 92046 Malakoff (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 B Rue De la Bourdonnais 56100 Lorient 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.