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 CARDIN 1965-05-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725085 341307304 @Company
@Persons
@UBO
@INPI
Grenoble-Alpes Métropole - LA METRO (Collectivité Locale)
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725846 352814446 @Company
@Persons
@UBO
@INPI
Communauté d'Agglomération Grenoble-Alpes Métropole - LA METRO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985941 429413818 @Company
@Persons
@UBO
@INPI
CARDIN-JOURDAIN Anne
DoB: 1965-05-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
511 rue des Champs Blanchet 41250 Mont-près-Chambord France
2051698 350991394 @Company
@Persons
@UBO
@INPI
CARDIN JOURDAIN COCHARD ANNE ISABELLE PASCALE
DoB: 1965-05-09
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5, Rue De L'Eglise Cellettes (Loir Et Cher) 0 Inconnu
2861426 344036645 @Company
@Persons
@UBO
@INPI
CARDIN-JOURDAIN COCHARD ANNE ISABELLE PASCALE
DoB: 1965-05-09
PoB: 76540 ROUEN (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Topaze la Chaussee St Victor 41260 La Chaussee St Victor France
5827442 801984931 @Company
@Persons
@UBO
@INPI
CARDIN Philippe Aimé Victor
DoB: 1965-08-09
PoB: 79174 Melle (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rempart le Poulet 38240 Meylan France
7740991 378893176 @Company
@Persons
@UBO
@INPI
CARDIN COCHARD Anne Isabelle Pascale
DoB: 1965-05-09
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE CELLETTES 41120 LES MONTILS FRANCE
15876383 752978775 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble Cedex 1 France
16173906 341307304 @Company
@Persons
@UBO
@INPI
Grenoble-Alpes Métropole - LA METRO (Collectivité Locale)
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France yes
@Cadastre
@Geotag
16174062 352814446 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE, Métropole
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France yes
@Cadastre
@Geotag
16174067 352814446 @Company
@Persons
@UBO
@INPI
GRENOBLE-ALPES METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble 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.