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 1971-09-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3733426 512854944 @Company
@Persons
@UBO
@INPI
LIBERMAND Cyrille
DoB: 1971-11-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Cadet 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
5122814 817457765 @Company
@Persons
@UBO
@INPI
PERRADIN Lionel
DoB: 1971-07-12
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Cadet de la France libre 69003 Lyon France
5427792 484852322 @Company
@Persons
@UBO
@INPI
CADET Laurent Felix Claude
DoB: 1971-09-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231ter rue des Nauzes 82170 Grisolles FRANCE
5951296 813756715 @Company
@Persons
@UBO
@INPI
CADET Pierre
DoB: 1971-02-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Pierredon 83990 Saint-Tropez FRANCE
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
9468788 439887308 @Company
@Persons
@UBO
@INPI
MORESTIN-CADET Blandine
DoB: 1971-09-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Chemin du Murinais 26210 Épinouze France
9468789 439887308 @Company
@Persons
@UBO
@INPI
MORESTIN-CADET Blandine
DoB: 1971-09-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin du Murinais 26210 Épinouze France
9629323 790304919 @Company
@Persons
@UBO
@INPI
CADET Eric, Jean, Pascal
DoB: 1971-09-29
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Mas Blanc Nord 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9629324 790304919 @Company
@Persons
@UBO
@INPI
CADET Eric, Jean, Pascal
DoB: 1971-09-29
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Mas Blanc Nord 87100 Limoges FRANCE yes
@Cadastre
@Geotag
10606226 452293640 @Company
@Persons
@UBO
@INPI
VIALLON Frédéric
DoB: 1971-09-25
PoB: Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Docteur Cadet 7300 Tournon-sur-Rhône France
11049599 322031634 @Company
@Persons
@UBO
@INPI
CADET Rodolphe
DoB: 1971-01-18
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA MEUNERIE DU CHAPITRE 62223 STE CATHERINE 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.