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 1971-07-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2740947 448573451 @Company
@Persons
@UBO
@INPI
CADET Benoit
DoB: 1971-07-02
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CLAIRETTE ADISSAN 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2773102 441486552 @Company
@Persons
@UBO
@INPI
CADET Benoit
DoB: 1971-07-02
PoB: 75120 PARIS 20EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CLAIRETTE ADISSAN 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
2773103 441486552 @Company
@Persons
@UBO
@INPI
CADET Benoit
DoB: 1971-07-02
PoB: 75120 PARIS 20EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DE LA CLAIRETTE ADISSAN 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
7538429 504574260 @Company
@Persons
@UBO
@INPI
CADET Pierre
DoB: 1971-02-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 chemin du Pierredon Domaine du Pierredon 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217555 420608556 @Company
@Persons
@UBO
@INPI
CADET PAYET Marie Francoise Monique
DoB: 1971-03-10
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 chemin Departemental 20 Mont Vert les Hauts 97410 Saint Pierre France
14295705 443143870 @Company
@Persons
@UBO
@INPI
ISMAEL JINA GOULAMALY DANDJEE Douren
DoB: 1971-03-04
PoB: Ankadifotsy Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue THERESIEN CADET RESIDENCE PIERRE ET SABLE - Sainte- 97490 Saint-Denis France
14624590 441486552 @Company
@Persons
@UBO
@INPI
CADET Benoit
DoB: 1971-07-02
PoB: 75120 PARIS 20EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontanelle 34230 Adissan FRANCE yes
@Cadastre
@Geotag
14624591 441486552 @Company
@Persons
@UBO
@INPI
CADET Benoit
DoB: 1971-07-02
PoB: 75120 PARIS 20EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fontanelle 34230 Adissan FRANCE yes
@Cadastre
@Geotag
14624594 448573451 @Company
@Persons
@UBO
@INPI
CADET Benoit
DoB: 1971-07-02
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontanelle 34230 Adissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14624595 448573451 @Company
@Persons
@UBO
@INPI
CADET Benoit
DoB: 1971-07-02
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fontanelle 34230 Adissan FRANCE yes
@Cadastre
@Geotag
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.