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 CARDE Jean found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836435 345264253 @Company
@Persons
@UBO
@INPI
BORDESE Jean Noel
DoB: 1949-01-01
PoB: Carde Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin de la Galianne 31600 Seysses France
836438 345264253 @Company
@Persons
@UBO
@INPI
BORDESE Jean Noel
DoB: 1949-01-01
PoB: Carde Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin de la Galianne 31600 Seysses France
840850 400882742 @Company
@Persons
@UBO
@INPI
BORDESE Jean Noel
DoB: 1949-01-01
PoB: Carde Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Galiane 31600 Seysses France yes
@Cadastre
@Geotag
840851 400882742 @Company
@Persons
@UBO
@INPI
BORDESE Jean Noel
DoB: 1949-01-01
PoB: Carde Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Galiane 31600 Seysses France yes
@Cadastre
@Geotag
1358214 444015937 @Company
@Persons
@UBO
@INPI
CARDE Jean-Louis
DoB: 1954-12-30
PoB: 78126 LA CELLE ST CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Aygueparse 19100 Brive-la-Gaillarde FRANCE
2042084 825068653 @Company
@Persons
@UBO
@INPI
Carde Christophe
DoB: 1966-03-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Baptiste Noulet 31400 Toulouse France
6415598 518596580 @Company
@Persons
@UBO
@INPI
CARDE Jean
DoB: 1964-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de l'Orangeraie 33200 Bordeaux FRANCE
6415599 518596580 @Company
@Persons
@UBO
@INPI
CARDE Jean
DoB: 1964-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de l'Orangeraie 33200 Bordeaux FRANCE
6453852 828103259 @Company
@Persons
@UBO
@INPI
CARDE Jean
DoB: 1964-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée De l'Orangeraie 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453853 828103259 @Company
@Persons
@UBO
@INPI
CARDE Jean
DoB: 1964-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée De l'Orangeraie 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533750 518203310 @Company
@Persons
@UBO
@INPI
CARDE Jean
DoB: 1964-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de l'Orangeraie 33200 Bordeaux FRANCE
6533751 518203310 @Company
@Persons
@UBO
@INPI
CARDE Jean
DoB: 1964-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de l'Orangeraie 33200 Bordeaux FRANCE
8187423 400882742 @Company
@Persons
@UBO
@INPI
BORDESE Jean Noel
DoB: 1949-01-01
PoB: Carde Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GALIANE - SEYSSES 31600 Muret France yes
@Cadastre
@Geotag
8227979 432668333 @Company
@Persons
@UBO
@INPI
BORDESE Jean Noel Marie
DoB: 1949-01-01
PoB: Carde Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GALIANE - SEYSSES 31600 Muret France
8258681 345264253 @Company
@Persons
@UBO
@INPI
BORDESE Jean-noel
DoB: 1949-01-01
PoB: Carde Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LA GALIANE" - SEYSSES 31600 Muret France
14746648 830734018 @Company
@Persons
@UBO
@INPI
CARDE Jean
DoB: 1964-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Commandant Charcot 33200 Bordeaux 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.