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 CARDON 1951-04-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2060389 308309954 @Company
@Persons
@UBO
@INPI
LABBE CARDON Claude Michèle
DoB: 1951-01-22
PoB: 93027 LA COURNEUVE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Benjamin Constant 75019 Paris France
2060390 308309954 @Company
@Persons
@UBO
@INPI
LABBE CARDON Claude Michèle
DoB: 1951-01-22
PoB: 93027 LA COURNEUVE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Benjamin Constant 75019 Paris France
2142845 447768995 @Company
@Persons
@UBO
@INPI
COUTAL SARACENO SIMONE
DoB: 1951-05-23
PoB: LES SALLES DU CARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de Charonne 75011 Paris France
2146925 411964315 @Company
@Persons
@UBO
@INPI
LABBE CARDON CLAUDE
DoB: 1951-01-22
PoB: LA COURNEUVE (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Benjamin Constant 75019 Paris France yes
@Cadastre
@Geotag
2189344 452484165 @Company
@Persons
@UBO
@INPI
LABBE CARDON CLAUDE MICHELE
DoB: 1951-01-22
PoB: 93027 LA COURNEUVE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Benjamin Constant 75019 Paris France yes
@Cadastre
@Geotag
2444308 792166738 @Company
@Persons
@UBO
@INPI
Cardon Hervé
DoB: 1951-05-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Béhagle 92400 Courbevoie France
2444309 792166738 @Company
@Persons
@UBO
@INPI
Cardon Hervé
DoB: 1951-05-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Béhagle 92400 Courbevoie France
2747557 342398112 @Company
@Persons
@UBO
@INPI
CARDON Claude
DoB: 1951-03-17
PoB: PARIS 20EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE LEQUE 30580 LUSSAN FRANCE
3195407 950065094 @Company
@Persons
@UBO
@INPI
CARDON PATE Marie Pierre Elisabeth
DoB: 1951-07-04
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Pierre 60400 Noyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182377 491134771 @Company
@Persons
@UBO
@INPI
CARDON Bernard, Auguste
DoB: 1951-04-05
PoB: 59037 Avesnes-les-Aubert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Concorde 59159 Marcoing FRANCE
5182378 491134771 @Company
@Persons
@UBO
@INPI
VANDERMIJNSBRUGGEN CARDON Dominique, Fernande
DoB: 1951-03-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Concorde 59159 Marcoing FRANCE
5359161 395148935 @Company
@Persons
@UBO
@INPI
CARDON Jacqueline
DoB: 1951-12-04
PoB: Abbeville 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jules Bonhomme Villers Brotonneux 0 Villers Brotonneux FRANCE
9182692 447805680 @Company
@Persons
@UBO
@INPI
LEMAHIEU CARDON Françoise
DoB: 1951-08-28
PoB: RADINGHEM EN WEPPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Victor Hugo 59134 Fournes-en-Weppes France
9756843 529556078 @Company
@Persons
@UBO
@INPI
CARDON Jean-Edouard
DoB: 1951-08-31
PoB: 59660 Willems (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 sentier Saint Antoine 59530 Beaudignies France
9756844 529556078 @Company
@Persons
@UBO
@INPI
CARDON Jean-Edouard
DoB: 1951-08-31
PoB: 59660 Willems (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 sentier Saint Antoine 59530 Beaudignies France
10428443 444580690 @Company
@Persons
@UBO
@INPI
CARDON Jacques Michel Edouard
DoB: 1951-11-10
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Bertinghem 242 Rue du Four à Chaux 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10437334 803086834 @Company
@Persons
@UBO
@INPI
CARDON LECHERF Marie-Josèphe, Angèle, Monique
DoB: 1951-04-01
PoB: 62142 Blingel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Cambrai 62217 Tilloy-les-Mofflaines FRANCE yes
@Cadastre
@Geotag
10437335 803086834 @Company
@Persons
@UBO
@INPI
CARDON LECHERF Marie-Josèphe, Angèle, Monique
DoB: 1951-04-01
PoB: 62142 Blingel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Cambrai 62217 Tilloy-les-Mofflaines FRANCE yes
@Cadastre
@Geotag
10789374 403064538 @Company
@Persons
@UBO
@INPI
CARDON Daniel André Raymond
DoB: 1951-04-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Faidherbe 80800 Villers-Bretonneux France
10826124 519641922 @Company
@Persons
@UBO
@INPI
CARDON Jean-Pierre Henry
DoB: 1951-08-25
PoB: 80047 Aveluy (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse Cliquet 80300 Authuille France
10998090 793238148 @Company
@Persons
@UBO
@INPI
CARDON LECHERF Marie-Joseph
DoB: 1951-04-01
PoB: 62142 Blingel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Cambrai 62217 Tilloy-les-Mofflaines FRANCE
10998091 793238148 @Company
@Persons
@UBO
@INPI
CARDON LECHERF Marie-Joseph
DoB: 1951-04-01
PoB: 62142 Blingel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 route de Cambrai 62217 Tilloy-les-Mofflaines FRANCE
11008335 534496039 @Company
@Persons
@UBO
@INPI
JACQUELIN CARDON Élisabeth
DoB: 1951-06-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue des Sablières 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008336 534496039 @Company
@Persons
@UBO
@INPI
JACQUELIN CARDON Élisabeth
DoB: 1951-06-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 rue des Sablières 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351375 519513782 @Company
@Persons
@UBO
@INPI
COLLIN NAVARRO Evelyne
DoB: 1951-05-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue Auguste Cardon Montfavet 84140 Avignon 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.