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 1966-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327217 305650269 @Company
@Persons
@UBO
@INPI
DUBROCAS Thierry Jean-Yves
DoB: 1966-05-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24 chemin de Cadet Rousselle 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055057 499519064 @Company
@Persons
@UBO
@INPI
CADET VANDIER Catherine Anne Francoise
DoB: 1966-05-02
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De Dreux 28410 Abondant France
1055058 499519064 @Company
@Persons
@UBO
@INPI
CADET VANDIER Catherine Anne Francoise
DoB: 1966-05-02
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Dreux 28410 Abondant France
1210740 652048588 @Company
@Persons
@UBO
@INPI
SILVESTRE-SIAZ Stephane Gerard
DoB: 1966-10-29
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue CADET 75009 Paris FRANCE
2983939 499519064 @Company
@Persons
@UBO
@INPI
CADET VANDIER Catherine Anne Francoise
DoB: 1966-05-02
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE DREUX 28410 ABONDANT FRANCE
5941680 504699612 @Company
@Persons
@UBO
@INPI
CADET HEMAIN Anne-Marie Claudine Patricia
DoB: 1966-01-14
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 lotissement Marina Di Fiori Marina Di Fiori 20137 Porto-Vecchio FRANCE
5941681 504699612 @Company
@Persons
@UBO
@INPI
CADET HEMAIN Anne-Marie Claudine Patricia
DoB: 1966-01-14
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 lotissement Marina Di Fiori Marina Di Fiori 20137 Porto-Vecchio FRANCE
10510405 433861358 @Company
@Persons
@UBO
@INPI
LAPORTE Eric
DoB: 1966-02-12
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Cadet Rousselle 88000 Epinal FRANCE
10524736 804342186 @Company
@Persons
@UBO
@INPI
LAPORTE Eric
DoB: 1966-02-12
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Cadet Roussel 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10524737 804342186 @Company
@Persons
@UBO
@INPI
LAPORTE Eric
DoB: 1966-02-12
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Cadet Roussel 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10528406 305650269 @Company
@Persons
@UBO
@INPI
DUBROCAS Thierry Jean-Yves
DoB: 1966-05-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 chemin de Cadet Rousselle 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518329 494650781 @Company
@Persons
@UBO
@INPI
BERNARD Denis
DoB: 1966-02-07
PoB: NIAMEY NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CADET 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067532 519222368 @Company
@Persons
@UBO
@INPI
DAROSO Juliette Isabelle
DoB: 1966-02-25
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue CADET 97123 Baillif France
14249450 843336389 @Company
@Persons
@UBO
@INPI
CADET Patrick
DoB: 1966-05-19
PoB: Ankadinondry MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
9A chemin des Azalées Saint-Leu LA CHALOUPE 97416 Saint-Leu 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.