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 CARDINAL 1968-11-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230733 511123275 @Company
@Persons
@UBO
@INPI
QUERO Fabien Yves Marie Nicolas
DoB: 1968-07-23
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Cardinal Lecot 33000 Bordeaux FRANCE
401802 484404686 @Company
@Persons
@UBO
@INPI
COELHO BIZOT Floriana
DoB: 1968-07-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Cardinal 11490 Portel-des-Corbières FRANCE
1575626 329790182 @Company
@Persons
@UBO
@INPI
AUBEL LE CARDINAL Karine
DoB: 1968-12-24
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
4 Avenue Emile 95160 Montmorency FRANCE
2002549 822461083 @Company
@Persons
@UBO
@INPI
Grappotte Bruno
DoB: 1968-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cardinal Mercier 75009 Paris France
2002551 822461083 @Company
@Persons
@UBO
@INPI
Grappotte Bruno
DoB: 1968-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Cardinal Mercier 75009 Paris France
2289487 797738226 @Company
@Persons
@UBO
@INPI
Grappotte Bruno
DoB: 1968-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Cardinal Mercier 75009 Paris France
2803247 810620583 @Company
@Persons
@UBO
@INPI
COELHO BIZOT Floriana
DoB: 1968-07-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Cardinal 11490 Portel-des-Corbières FRANCE
3110331 407759729 @Company
@Persons
@UBO
@INPI
AUBEL LE CARDINAL Karine
DoB: 1968-12-24
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
327 BIS Impasse du Petit Mas 30900 Nîmes France
3150267 490721248 @Company
@Persons
@UBO
@INPI
AUBEL LE CARDINAL Karine Marie Isabelle
DoB: 1968-12-24
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Ormeaux 35510 Cesson-Sévigné France
6262143 414305508 @Company
@Persons
@UBO
@INPI
POLY XAVIER
DoB: 1968-10-05
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT CARDINAL 10 PASSAGE RON SIN 77300 Fontainebleau FRANCE
6346020 450781893 @Company
@Persons
@UBO
@INPI
DUVILLE Alexis
DoB: 1968-02-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE
6346021 450781893 @Company
@Persons
@UBO
@INPI
DUVILLE Alexis
DoB: 1968-02-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE
6346022 450781893 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle
DoB: 1968-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE
6346023 450781893 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle
DoB: 1968-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE
6502301 798382578 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle
DoB: 1968-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6723278 752593848 @Company
@Persons
@UBO
@INPI
CARDINAL Dominique, Joseph
DoB: 1968-02-10
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Kergroas 29270 Plounévézel FRANCE
6723279 752593848 @Company
@Persons
@UBO
@INPI
CARDINAL Dominique, Joseph
DoB: 1968-02-10
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Kergroas 29270 Plounévézel FRANCE
8529541 793294190 @Company
@Persons
@UBO
@INPI
NOVELIN Thierry
DoB: 1968-01-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cardinal Mercier 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8529542 793294190 @Company
@Persons
@UBO
@INPI
NOVELIN Thierry
DoB: 1968-01-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Cardinal Mercier 90000 Belfort FRANCE yes
@Cadastre
@Geotag
11747443 489404244 @Company
@Persons
@UBO
@INPI
CARDINAL Georges-Alexandre
DoB: 1968-11-11
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard BAILLE 13006 Marseille FRANCE
11747444 489404244 @Company
@Persons
@UBO
@INPI
CARDINAL Georges-Alexandre
DoB: 1968-11-11
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard BAILLE 13006 Marseille FRANCE
11789439 520576141 @Company
@Persons
@UBO
@INPI
CARDINAL Georges Alexandre
DoB: 1968-11-11
PoB: LIBREVILLE GABON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Boulevard Baille 13006 Marseille FRANCE
11860882 451726731 @Company
@Persons
@UBO
@INPI
CARDINAL Georges-Alexandre
DoB: 1968-11-11
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55-57 Boulevard Baille 13006 Marseille FRANCE
14318140 512851643 @Company
@Persons
@UBO
@INPI
AMODJEE Yassine
DoB: 1968-10-14
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Cardinal De la Vigerie 97420 Le Port France
14318141 512851643 @Company
@Persons
@UBO
@INPI
AMODJEE Yassine
DoB: 1968-10-14
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Cardinal De la Vigerie 97420 Le Port France
15694334 798775730 @Company
@Persons
@UBO
@INPI
Bachir Taha
DoB: 29/05/1968
PoB: Alexandrie EGYPTE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 rue du Cardinal Lemoine 75005 Paris 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.