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 1974-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535084 503266199 @Company
@Persons
@UBO
@INPI
CADET David
DoB: 1974-06-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Route Départementale 909 95570 Bouffémont FRANCE
1540096 828615989 @Company
@Persons
@UBO
@INPI
CADET David
DoB: 1974-06-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rte Départementale 909 95570 Bouffémont FRANCE
1574460 827625013 @Company
@Persons
@UBO
@INPI
EL MEZGUELDI Youssef
DoB: 1974-12-21
PoB: TAZA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 BIS Rue CADET DE VAUX 95130 Franconville la Garenne FRANCE
1624881 503346017 @Company
@Persons
@UBO
@INPI
CADET David
DoB: 1974-06-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Route Départementale 909 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2039231 814975843 @Company
@Persons
@UBO
@INPI
Halpern Serge Laurent
DoB: 1974-06-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cadet 75009 Paris France yes
@Cadastre
@Geotag
2039233 814975843 @Company
@Persons
@UBO
@INPI
Halpern Serge Laurent
DoB: 1974-06-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Cadet 75009 Paris France yes
@Cadastre
@Geotag
2795533 487791832 @Company
@Persons
@UBO
@INPI
CADET Gerald
DoB: 1974-03-13
PoB: 97416 ST PIERRE ILE DE LA REUNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 VIEUX CHEMIN D'ANTIBES 6220 VALLAURIS FRANCE
3733425 512854944 @Company
@Persons
@UBO
@INPI
COQUERY LIBERMAN Stéphanie
DoB: 1974-03-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Cadet 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
8357549 799950365 @Company
@Persons
@UBO
@INPI
CADET Emmanuel Claude
DoB: 1974-10-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Square Chantelauze 63118 Cébazat FRANCE
11547214 518433784 @Company
@Persons
@UBO
@INPI
CADET Jérôme Marie Didier
DoB: 1974-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aval 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
11547215 518433784 @Company
@Persons
@UBO
@INPI
CADET Jérôme Marie Didier
DoB: 1974-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Aval 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
11612447 444331425 @Company
@Persons
@UBO
@INPI
ZIEGLER Henri Laurent Gilles
DoB: 1974-02-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pointe Cadet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11647431 810424838 @Company
@Persons
@UBO
@INPI
BESSEYRE Chrystelle
DoB: 1974-01-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Pointe Cadet 42000 Saint-Étienne FRANCE
14219165 432137479 @Company
@Persons
@UBO
@INPI
AMOURDON Jean Bernard
DoB: 1974-12-17
PoB: Ravine des cabris St Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Cadet RAVINE DES CABRIS 97432 Saint-Pierre France
14219166 432137479 @Company
@Persons
@UBO
@INPI
AMOURDON Jean Bernard
DoB: 1974-12-17
PoB: Ravine des cabris St Pierré (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Cadet RAVINE DES CABRIS 97432 Saint-Pierre France
14226092 489914044 @Company
@Persons
@UBO
@INPI
LIANG-HAS Pascal
DoB: 1974-03-12
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Jean Max Fort Résidence Cadet Pierre 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226093 489914044 @Company
@Persons
@UBO
@INPI
LIANG-HAS Pascal
DoB: 1974-03-12
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Jean Max Fort Résidence Cadet Pierre 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14321313 521546002 @Company
@Persons
@UBO
@INPI
CADET HOAREAU Marie-Lyne
DoB: 1974-03-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Louise et Jouan Le Guillaume 97423 Saint-Paul 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.