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 CANTIN 1964-05-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479870 821033198 @Company
@Persons
@UBO
@INPI
CANTIN Denis
DoB: 1964-10-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Baume 25430 Sancey FRANCE yes
@Cadastre
@Geotag
1746265 323998690 @Company
@Persons
@UBO
@INPI
Cantin François
DoB: 1964-10-23
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 cité Lemercier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2066336 818577454 @Company
@Persons
@UBO
@INPI
Cantin Gilles André
DoB: 1964-10-23
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue des Prairies 75020 Paris France yes
@Cadastre
@Geotag
2066338 818577454 @Company
@Persons
@UBO
@INPI
Cantin Gilles André
DoB: 1964-10-23
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue des Prairies 75020 Paris France yes
@Cadastre
@Geotag
2435068 480357508 @Company
@Persons
@UBO
@INPI
Cantin Gilles André
DoB: 1964-10-23
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 rue des Prairies 75020 Paris France
4272544 423738012 @Company
@Persons
@UBO
@INPI
HERTAULT Raphaël Joseph Michel
DoB: 1964-04-20
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Arleux 59169 Cantin France
5170602 750050569 @Company
@Persons
@UBO
@INPI
DEBRUILLE MARMOUZET Sylvie
DoB: 1964-05-17
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Soupirs 59169 Cantin FRANCE
5170603 750050569 @Company
@Persons
@UBO
@INPI
DEBRUILLE MARMOUZET Sylvie
DoB: 1964-05-17
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Soupirs 59169 Cantin FRANCE
5171337 340297159 @Company
@Persons
@UBO
@INPI
DEBRUILLE MARMOUZET Sylvie, Thérèse
DoB: 1964-05-17
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Soupirs 59169 Cantin FRANCE
5171338 340297159 @Company
@Persons
@UBO
@INPI
DEBRUILLE MARMOUZET Sylvie, Thérèse
DoB: 1964-05-17
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Soupirs 59169 Cantin FRANCE
5177657 749985214 @Company
@Persons
@UBO
@INPI
DEBRUILLE MARMOUZET Sylvie, Thérèse
DoB: 1964-05-17
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Soupirs 59169 Cantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190717 449309442 @Company
@Persons
@UBO
@INPI
SMIESZNIAK GRADISAR Violetta
DoB: 1964-09-03
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Douai 59169 Cantin FRANCE
5420065 817912587 @Company
@Persons
@UBO
@INPI
GOUNON Pascal
DoB: 1964-02-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cantin 69870 Saint-Nizier-d'Azergues FRANCE
5490115 435092044 @Company
@Persons
@UBO
@INPI
CANTIN Pascal Jean-Yves Martial
DoB: 1964-05-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Amand Bujard 18 Tour Chamiraud 85200 Fontenay-le-Comte France
5549204 353866569 @Company
@Persons
@UBO
@INPI
CANTIN JOYEUX Nelly
DoB: 1964-09-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ct Haut des Champs 85770 Le Gué-de-Velluire France
6846290 381775246 @Company
@Persons
@UBO
@INPI
CANTIN Denis
DoB: 1964-01-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17500 Léoville FRANCE
7024708 814651022 @Company
@Persons
@UBO
@INPI
CANTIN Gilles André
DoB: 1964-10-23
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Prairies 75020 Paris 20 FRANCE
7024709 814651022 @Company
@Persons
@UBO
@INPI
CANTIN Gilles André
DoB: 1964-10-23
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue des Prairies 75020 Paris 20 FRANCE
7024715 814651022 @Company
@Persons
@UBO
@INPI
CANTIN François Maurice
DoB: 1964-10-23
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 ci Lemercier 75017 Paris 17 FRANCE
7039301 814597977 @Company
@Persons
@UBO
@INPI
CANTIN Gilles
DoB: 1964-10-23
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Prairies 75020 Paris 20 FRANCE
7039302 814597977 @Company
@Persons
@UBO
@INPI
CANTIN Gilles
DoB: 1964-10-23
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue des Prairies 75020 Paris 20 FRANCE
9165302 431831056 @Company
@Persons
@UBO
@INPI
HERTAULT Raphaël
DoB: 1964-04-20
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Arleux 59169 Cantin France yes
@Cadastre
@Geotag
9211013 391728516 @Company
@Persons
@UBO
@INPI
HERTAULT Raphael
DoB: 1964-04-20
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Arleux 59169 Cantin France
9225537 801646324 @Company
@Persons
@UBO
@INPI
PLAYS Gilles
DoB: 1964-06-01
PoB: 59126 Cantin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Deschodt - Appt 13 - 59800 Lille France
9940411 453048506 @Company
@Persons
@UBO
@INPI
CANTIN Stephane
DoB: 1964-08-29
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE 49390 MOULIHERNE FRANCE
9940412 453048506 @Company
@Persons
@UBO
@INPI
CANTIN Stephane
DoB: 1964-08-29
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TERTRE 49390 MOULIHERNE FRANCE
9993193 324631241 @Company
@Persons
@UBO
@INPI
CANTIN Stéphane
DoB: 1964-08-29
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Tertre 49390 Mouliherne FRANCE
10557450 514746502 @Company
@Persons
@UBO
@INPI
EFFIRENTE
DoB: 524606464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Peguileyre Lieu-dit A Cantin 33650 Saint Médard d'Eyrans FRANCE
10560948 518106620 @Company
@Persons
@UBO
@INPI
EFFIRENTE
DoB: 524606464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Peguileyre Lieu-dit A Cantin 33650 Saint Médard d'Eyrans FRANCE
11204455 789715000 @Company
@Persons
@UBO
@INPI
CANTIN Nicole
DoB: 1964-03-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marlais 15 rue de la Butte 44410 Herbignac France
11204456 789715000 @Company
@Persons
@UBO
@INPI
CANTIN Nicole
DoB: 1964-03-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Marlais 15 rue de la Butte 44410 Herbignac France
11409807 523881142 @Company
@Persons
@UBO
@INPI
CHAINET Sylvie suzanne Denise
DoB: 1964-05-31
PoB: 92004 Asnières-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue cantin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
11498986 537724767 @Company
@Persons
@UBO
@INPI
BALLET CANTIN Christine Suzanne
DoB: 1964-05-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du 6 Septembre Résidence de la Poste 71150 Chagny FRANCE
11974072 485222988 @Company
@Persons
@UBO
@INPI
CANTIN Gilles
DoB: 1964-10-23
PoB: 36088 Issoudun (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Rue des Prairies 75020 Paris 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.