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 1955-04-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590776 820802346 @Company
@Persons
@UBO
@INPI
CARDON Gilles
DoB: 1955-11-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RD 316 95270 Épinay-Champlâtreux FRANCE
3051783 431378967 @Company
@Persons
@UBO
@INPI
PRADEN CARDON Françoise
DoB: 1955-04-23
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard du Maréchal Joffre 30300 Beaucaire France
3051784 431378967 @Company
@Persons
@UBO
@INPI
PRADEN CARDON Françoise
DoB: 1955-04-23
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard du Maréchal Joffre 30300 Beaucaire France
3076438 452032998 @Company
@Persons
@UBO
@INPI
PRADEN CARDON Francoise
DoB: 1955-04-23
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Moo 7 Hua Hin 77110 Prachuabkirikhan Thaïlande yes
@Cadastre
@Geotag
3091161 429809056 @Company
@Persons
@UBO
@INPI
CARDON DE WAZIERES Florence
DoB: 1955-02-08
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Combevanelle 30900 Nîmes France
3378029 501040182 @Company
@Persons
@UBO
@INPI
CARDON ROUSSELOT Carole Edmonde
DoB: 1955-04-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Corniche de Magnan les Lilas 6000 Nice FRANCE
4445589 418442554 @Company
@Persons
@UBO
@INPI
CARDON DELANGUE Bernadette Marie Josèphe
DoB: 1955-07-02
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Grand Rue 59940 Le Doulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749313 311404743 @Company
@Persons
@UBO
@INPI
CARDON Claude
DoB: 1955-05-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue du Val Infray 76170 Lillebonne FRANCE
5176847 531379212 @Company
@Persons
@UBO
@INPI
CARDON Sylvain Alphonse César Arthur
DoB: 1955-06-17
PoB: 59623 Villers-Guislain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Somme 59297 Villers-Guislain FRANCE yes
@Cadastre
@Geotag
5331979 802023127 @Company
@Persons
@UBO
@INPI
CARDON Thierry, Roger, André
DoB: 1955-05-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvoir 14320 Saint-Martin-de-Fontenay FRANCE
5331980 802023127 @Company
@Persons
@UBO
@INPI
CARDON Thierry, Roger, André
DoB: 1955-05-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauvoir 14320 Saint-Martin-de-Fontenay FRANCE
5972957 788905628 @Company
@Persons
@UBO
@INPI
CARDON Emmanuel
DoB: 1955-06-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Bascher 44000 Nantes France
5973255 751055989 @Company
@Persons
@UBO
@INPI
CARDON Emmanuel
DoB: 1955-06-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Bascher 44000 Nantes France yes
@Cadastre
@Geotag
6081797 751054222 @Company
@Persons
@UBO
@INPI
CARDON Emmanuel René
DoB: 1955-06-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Bascher 44000 Nantes France yes
@Cadastre
@Geotag
9216114 789448677 @Company
@Persons
@UBO
@INPI
CARDON Etienne
DoB: 1955-02-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Molinel 41 A 7522 Blandain 0 Belgique
9297102 438272593 @Company
@Persons
@UBO
@INPI
CARDON Xavier Marie Alexandre Raymond
DoB: 1955-04-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Pommeraye 14100 Saint-Désir FRANCE
10443311 615520806 @Company
@Persons
@UBO
@INPI
CARDON BOULET Françoise Catherine
DoB: 1955-09-19
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 boulevard Sainte Beuve 62200 Boulogne-sur-Mer FRANCE
10444521 494186778 @Company
@Persons
@UBO
@INPI
CARDON BOULET Françoise Catherine
DoB: 1955-09-19
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 allée des Merisiers 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444522 494186778 @Company
@Persons
@UBO
@INPI
CARDON BOULET Françoise Catherine
DoB: 1955-09-19
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 allée des Merisiers 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564638 398112821 @Company
@Persons
@UBO
@INPI
CARDON Marc Roger Francis
DoB: 1955-10-08
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Felix Reillac Mortemart 24260 SAINT FELIX REILLAC MORTEM FRANCE
10836968 335203493 @Company
@Persons
@UBO
@INPI
CARDON Emmanuel René Marie Joseph
DoB: 1955-06-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Roi Albert 44000 Nantes France
10990133 428833859 @Company
@Persons
@UBO
@INPI
CARDON Etienne
DoB: 1955-02-25
PoB: LILLE 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CARDINAL DECOURTRAY 59139 WATTIGNIES FRANCE
11014466 466501053 @Company
@Persons
@UBO
@INPI
CARDON Etienne
DoB: 1955-02-25
PoB: 59 LILLE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
74 RUE JEAN JAURES PARC AU CEDRE 59790 RONCHIN FRANCE
11020964 337080600 @Company
@Persons
@UBO
@INPI
CARDON Etienne
DoB: 1955-02-25
PoB: LILLE (59)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 RUE JEAN JAURES PARC AU CEDRE 59790 RONCHIN FRANCE
11052050 380158790 @Company
@Persons
@UBO
@INPI
CARDON Etienne
DoB: 1955-02-25
PoB: LILLE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE LONDRES 59320 HAUBOURDIN 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.