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 CARTIER 1939-07-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697372 350171393 @Company
@Persons
@UBO
@INPI
Lebrethon Cartier Louise
DoB: 1939-01-08
PoB: 14488 Ouistreham (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
92 ter boulevard Pereire 75017 Paris France
1791245 481039220 @Company
@Persons
@UBO
@INPI
CARTIER JEAN-LOUIS
DoB: 1939-03-01
PoB: 17143 LE DOUHET (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Docteur Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628935 341622850 @Company
@Persons
@UBO
@INPI
CARTIER Jacques
DoB: 1939-01-12
PoB: 53267 VAIGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Richebourg 53480 Vaiges FRANCE
5628936 341622850 @Company
@Persons
@UBO
@INPI
CARTIER Jacques
DoB: 1939-01-12
PoB: 53267 VAIGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Richebourg 53480 Vaiges FRANCE
5629577 410233357 @Company
@Persons
@UBO
@INPI
CARTIER Jacques
DoB: 1939-01-12
PoB: 53267 VAIGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Richebourg 53480 Vaiges FRANCE yes
@Cadastre
@Geotag
5629578 410233357 @Company
@Persons
@UBO
@INPI
CARTIER Jacques
DoB: 1939-01-12
PoB: 53267 VAIGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Richebourg 53480 Vaiges FRANCE yes
@Cadastre
@Geotag
5854149 424741775 @Company
@Persons
@UBO
@INPI
RIBEIRO DE OLIVEIRA MARTINS CARTIER-MILLON Maria Da Conceicäo
DoB: 1939-03-28
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
10679838 387477524 @Company
@Persons
@UBO
@INPI
CARTIER LESEUR Paulette Marie Angeline
DoB: 1939-07-05
PoB: Lentilles (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lentilles 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856349 779306471 @Company
@Persons
@UBO
@INPI
VAILLAT DESTOUR Eliane Isabelle
DoB: 1939-03-23
PoB: 39217 L étoile 39 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Jacques Cartier HLM les Aulnes 1460 Montréal-la-Cluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935511 425109139 @Company
@Persons
@UBO
@INPI
CARTIER MAIROT Elisabeth
DoB: 1939-07-10
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence CHARLES PONCET 74300 Cluses France
12603877 392363214 @Company
@Persons
@UBO
@INPI
BENARD DELAHAYE Claudine, Suzanne, Josette
DoB: 1939-07-30
PoB: PONT AUDEMER 27500
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES CARTIER 76120 LE GRAND QUEVILLY FRANCE
12614191 387811839 @Company
@Persons
@UBO
@INPI
BENARD DELAHAYE Claudine, Suzanne, Josette
DoB: 1939-07-30
PoB: PONT AUDEMER (27500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES CARTIER 76120 LE GRAND QUEVILLY FRANCE
13010231 411794720 @Company
@Persons
@UBO
@INPI
GUEDIN CARTIER Claude Marie Therese
DoB: 1939-04-07
PoB: 70 CHANCEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE SAINT EXUPERY 35BIS RUE HENRI BAIGUE 25000 BESANCON FRANCE
15890913 420062549 @Company
@Persons
@UBO
@INPI
MEILHAN CARTIER Catherine Simonne
DoB: 1939-02-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Méran 74930 Reignier-Esery France
15890914 420062549 @Company
@Persons
@UBO
@INPI
MEILHAN CARTIER Catherine Simonne
DoB: 1939-02-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Méran 74930 Reignier-Esery 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.