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 CADIOT 1962-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3320314 499751873 @Company
@Persons
@UBO
@INPI
GISPALOU Eric Marc
DoB: 1962-03-20
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 3800 98713 PAPETEE RUE FREDERIC CADIOT 98714 PIRAE 0 POLYNESIE FRANCAISE
4744360 411261019 @Company
@Persons
@UBO
@INPI
REZLAN OHAYON Judith
DoB: 1962-01-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Professeur Cadiot 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4744361 411261019 @Company
@Persons
@UBO
@INPI
REZLAN OHAYON Judith
DoB: 1962-01-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Professeur Cadiot 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
8605971 482795952 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Buisson des Chaumes 58400 Chaulgnes FRANCE
8609455 517532891 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Buisson des Chaumes 58400 Chaulgnes FRANCE
8627143 439119330 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La charité-sur-Loire 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Buisson des Chaumes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627144 439119330 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La charité-sur-Loire 58 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Buisson des Chaumes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627627 477594253 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUISSON DES CHAUMES 58400 CHAULGNES FRANCE
12229810 789771789 @Company
@Persons
@UBO
@INPI
CADIOT Christophe Pascal Marie
DoB: 1962-01-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Bel Air 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479591 439119330 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: La charité-sur-Loire 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Buisson des Chaumes 58400 Chaulgnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479592 439119330 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: La charité-sur-Loire 58 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Buisson des Chaumes 58400 Chaulgnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14710714 482795952 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Buisson des Chaumes 58400 Chaulgnes 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.