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 CARDERON found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383749 518715495 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue Arago 33600 Pessac FRANCE
435731 450501598 @Company
@Persons
@UBO
@INPI
CARDERON Michel Jacques Adolphe
DoB: 1949-06-27
PoB: 14187 Coulonces FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
443817 513362673 @Company
@Persons
@UBO
@INPI
FRANCESE CARDERON Catherine
DoB: 1962-12-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
443818 513362673 @Company
@Persons
@UBO
@INPI
FRANCESE CARDERON Catherine
DoB: 1962-12-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
443819 513362673 @Company
@Persons
@UBO
@INPI
CARDERON Romain
DoB: 1994-12-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1375394 510628175 @Company
@Persons
@UBO
@INPI
CARDERON Marlène Murielle
DoB: 1972-12-25
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE de Brébronzat 16600 Ruelle-sur-Touvre FRANCE
1375395 510628175 @Company
@Persons
@UBO
@INPI
CARDERON Marlène Murielle
DoB: 1972-12-25
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 RUE de Brébronzat 16600 Ruelle-sur-Touvre FRANCE
1555849 491709051 @Company
@Persons
@UBO
@INPI
CARDERON Michel
DoB: 1949-06-27
PoB: 14187 Coulonces FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE TOURNEVENT 95150 Taverny FRANCE
1555850 491709051 @Company
@Persons
@UBO
@INPI
CARDERON Michel
DoB: 1949-06-27
PoB: 14187 Coulonces FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE TOURNEVENT 95150 Taverny FRANCE
4731114 453386534 @Company
@Persons
@UBO
@INPI
FRANCESE CARDERON Catherine
DoB: 1962-12-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4760818 491709051 @Company
@Persons
@UBO
@INPI
FRANCESE CARDERON Catherine
DoB: 1962-12-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4760819 491709051 @Company
@Persons
@UBO
@INPI
FRANCESE CARDERON Catherine
DoB: 1962-12-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4760820 491709051 @Company
@Persons
@UBO
@INPI
CARDERON Michel
DoB: 1949-06-27
PoB: 14187 Coulonces FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4764499 479427759 @Company
@Persons
@UBO
@INPI
FRANCESE CARDERON Catherine
DoB: 1962-12-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Georges Clemenceau 94170 Le Perreux-sur-Marne FRANCE
4764500 479427759 @Company
@Persons
@UBO
@INPI
FRANCESE CARDERON Catherine
DoB: 1962-12-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Georges Clemenceau 94170 Le Perreux-sur-Marne FRANCE
4764501 479427759 @Company
@Persons
@UBO
@INPI
CARDERON Blandine
DoB: 1991-01-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
6341147 753701002 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Wustenberg 33000 Bordeaux FRANCE
6400402 809351133 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue Roger Chaumet 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400403 809351133 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Roger Chaumet 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6404457 801846536 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Avenue D'Arago 33600 Pessac FRANCE
7083747 518715495 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue Arago 33600 Pessac FRANCE
7382473 800016255 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue d'Arago 33600 Pessac FRANCE
7408396 510914302 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue d'Argo 33600 Pessac FRANCE
7417766 807421045 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue d'Arago 33600 Pessac FRANCE
7426231 799708987 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue d'Arago 33600 Pessac FRANCE
12455975 488834342 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue d'Arago 33600 Pessac FRANCE
14634050 835116419 @Company
@Persons
@UBO
@INPI
CARDERON Estelle
DoB: 1975-03-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue d'Arago 33600 Pessac FRANCE
14634055 838196657 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue d'Arago 33600 Pessac FRANCE
14745520 809351133 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Esplanade Charles de Gaulle 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745521 809351133 @Company
@Persons
@UBO
@INPI
CARDERON Christelle
DoB: 1975-03-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Esplanade Charles de Gaulle 33600 Pessac FRANCE yes
@Cadastre
@Geotag
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.