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 CADIOU 1964-02-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1761300 498365170 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 1964-02-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
2138054 498364595 @Company
@Persons
@UBO
@INPI
CADIOU Jean François
DoB: 1964-02-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
2261007 498357656 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 1964-02-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
2324967 498357797 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 1964-02-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
2426740 498357318 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 1964-02-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
4635570 449769918 @Company
@Persons
@UBO
@INPI
CADIOU Jean François René Louis
DoB: 1964-02-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Chemin Du Château Cidex 63 6330 Roquefort-les-Pins FRANCE
9358109 829332634 @Company
@Persons
@UBO
@INPI
CADIOU Jean, Pierre
DoB: 1964-05-08
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33905 Floride 3771 Mossy Oak Drive Fort Myers 0 ETATS-UNIS D'AMERIQUE
9358110 829332634 @Company
@Persons
@UBO
@INPI
CADIOU Jean, Pierre
DoB: 1964-05-08
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33905 Floride 3771 Mossy Oak Drive Fort Myers 0 ETATS-UNIS D'AMERIQUE
14719386 498365170 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 08/02/1964
PoB: NANTES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
14719398 498364595 @Company
@Persons
@UBO
@INPI
CADIOU Jean François
DoB: 08/02/1964
PoB: NANTES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
14719418 498357656 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 08/02/1964
PoB: NANTES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
15510483 411300239 @Company
@Persons
@UBO
@INPI
FERRY CADIOU Joëlle Michèle
DoB: 1964-02-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Sas Ventillart 76600 Le Havre France 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.