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 YVES JEAN MARIE CARDINAL found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4905801 749914024 @Company
@Persons
@UBO
@INPI
POURPRE INVEST
DoB: 515014819
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale Mernel Maure-de-Bretagne 35330 Val-d'Anast France yes
@Cadastre
@Geotag
4905803 749914024 @Company
@Persons
@UBO
@INPI
POURPRE INVEST
DoB: 515014819
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Mernel Maure-de-Bretagne 35330 Val-d'Anast France yes
@Cadastre
@Geotag
8837614 489027649 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8843951 533536074 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8844849 530438670 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8845075 539337642 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve Maure-de-Bretagne 35330 Val-d'Anast FRANCE
8845768 413076449 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8845769 413076449 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8845923 413083791 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8845924 413083791 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859462 504235334 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8859463 504235334 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8864948 501369946 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8884406 504238429 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8884407 504238429 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8886136 403169899 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8886137 403169899 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8906490 402928220 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8906491 402928220 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8911332 328051628 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8926506 419611959 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8936072 509674362 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8942353 504315193 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8942354 504315193 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8942717 401211958 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8942718 401211958 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8943447 494196991 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8943814 417817764 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8943815 417817764 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8957451 390873214 @Company
@Persons
@UBO
@INPI
CARDINAL Jean-Yves Marie
DoB: 1949-02-26
PoB: 22303 Saint-Jacut-du-Mené
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place de l'Eglise 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8963253 483864963 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8963254 483864963 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8963949 489549139 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8963999 490096690 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE
8972119 494017049 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8972120 494017049 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8976376 341443471 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976377 341443471 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747601 377778527 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35330 Mernel FRANCE yes
@Cadastre
@Geotag
10014374 510661259 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve Mernel - Maure-de-Bretagne 35330 VAL D'ANAST FRANCE
16201269 510661259 @Company
@Persons
@UBO
@INPI
CARDINAL Yves Jean Marie
DoB: 1956-12-02
PoB: 35175 Mernel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mernel-Maure-de-Bretagne Villeneuve 35330 Val d'Anast 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.