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 CANTAREL 1942-01-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836908 350630497 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France
2039940 344092093 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: RIVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du frêne 31150 Fenouillet France
8202759 382190957 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES FRENES 31150 Fenouillet France
8220166 352078489 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France
8238331 504257809 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239922 400137105 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
8249353 348615832 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249354 348615832 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264238 328006747 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8276844 750423766 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8276846 750423766 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8308148 408995595 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8308149 408995595 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9330583 450796867 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Fresne 31150 Fenouillet FRANCE yes
@Cadastre
@Geotag
9344782 378487474 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 RIVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU FRENE 31150 FENOUILLET FRANCE
14051862 384363792 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 RUE DE FRESNE 0 Frenouillet France
14781523 328006747 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782152 352078489 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet France
15987030 328006747 @Company
@Persons
@UBO
@INPI
CANTAREL Yves
DoB: 1942-01-06
PoB: 47223 Rives (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Frêne 31150 Fenouillet 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.