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 1943-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807771 512049511 @Company
@Persons
@UBO
@INPI
CARTIER Claude
DoB: 1943-09-10
PoB: 36005 Ardentes (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Victor Hugo 36120 Ardentes France
1855166 512049131 @Company
@Persons
@UBO
@INPI
CARTIER Claude
DoB: 1943-09-10
PoB: 36005 Ardentes (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Victor Hugo 36120 Ardentes France
2250380 512046996 @Company
@Persons
@UBO
@INPI
CARTIER Claude
DoB: 1943-09-10
PoB: 36005 Ardentes (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Victor Hugo 36120 Ardentes France
2394599 512047218 @Company
@Persons
@UBO
@INPI
CARTIER Claude
DoB: 1943-09-10
PoB: 36005 Ardentes (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Victor Hugo 36120 Ardentes France
3946425 493134514 @Company
@Persons
@UBO
@INPI
CARTIER Christian Marie Edmond Eugene
DoB: 1943-11-01
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA BAIE DES ANGES LE COMMODORE 6270 VILLENEUVE LOUBET FRANCE
3946426 493134514 @Company
@Persons
@UBO
@INPI
CARTIER Christian Marie Edmond Eugene
DoB: 1943-11-01
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARINA BAIE DES ANGES LE COMMODORE 6270 VILLENEUVE LOUBET FRANCE
5176135 343339867 @Company
@Persons
@UBO
@INPI
CARTIER Michel
DoB: 1943-12-12
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 RUE JULES GUESDE 59199 BRUILLE SAINT AMAND FRANCE
5176136 343339867 @Company
@Persons
@UBO
@INPI
CARTIER Michel
DoB: 1943-12-12
PoB: VERSAILLES 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 RUE JULES GUESDE 59199 BRUILLE SAINT AMAND FRANCE
5356608 341779825 @Company
@Persons
@UBO
@INPI
BONNO Pierre Andre
DoB: 1943-06-05
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE J CARTIER ST VIGOR LE GRAND 14400 BAYEUX FRANCE
7386044 411177769 @Company
@Persons
@UBO
@INPI
CARTIER Henri Yves Albin Marie
DoB: 1943-01-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AVENUE DE LAURELLE 34230 POPIAN FRANCE
7386046 411177769 @Company
@Persons
@UBO
@INPI
CARTIER Henri Yves Albin Marie
DoB: 1943-01-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE DE LAURELLE 34230 POPIAN FRANCE
7429619 384742169 @Company
@Persons
@UBO
@INPI
CARTIER Henri Yves Albin Marie
DoB: 1943-01-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Victoria 6111 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8956611 402922181 @Company
@Persons
@UBO
@INPI
NAYS Hubert Jean Marie Laur
DoB: 1943-01-13
PoB: 56139 Montertelot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Allée Jacques Cartier 35000 Rennes FRANCE
8964593 391680089 @Company
@Persons
@UBO
@INPI
NAYS Hubert Jean Marie Laur
DoB: 1943-01-13
PoB: 56139 Montertelot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Allée Jacques Cartier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10755018 514581917 @Company
@Persons
@UBO
@INPI
CARTIER Henri Yves Albin Marie
DoB: 1943-01-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755020 514581917 @Company
@Persons
@UBO
@INPI
ALEDO
DoB: 352555759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Avenue VICTORIA 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769046 352555759 @Company
@Persons
@UBO
@INPI
CARTIER HENRI YVES ALBIN MARIE
DoB: 1943-01-01
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Avenue VICTORIA 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10770034 791875149 @Company
@Persons
@UBO
@INPI
CARTIER Henri
DoB: 1943-01-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Victoria 6110 Le Cannet FRANCE
10770035 791875149 @Company
@Persons
@UBO
@INPI
CARTIER Henri
DoB: 1943-01-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Victoria 6110 Le Cannet FRANCE
10837560 353598378 @Company
@Persons
@UBO
@INPI
VALOMER Bernard Léon
DoB: 1943-07-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jacques Cartier 80000 Amiens France
10859914 380381244 @Company
@Persons
@UBO
@INPI
JOLY CARTIER MILLON Colette Marie Claude
DoB: 1943-02-05
PoB: 30305 SALINDRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMBES 38330 ST ISMIER FRANCE
10892235 341151033 @Company
@Persons
@UBO
@INPI
MASNADA Alexandre
DoB: 1943-12-06
PoB: SAN OMOBONO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. JACQUES CARTIER MONTREAL 1460 LA CLUSE FRANCE
10900151 337881320 @Company
@Persons
@UBO
@INPI
MASNADA Alexandre
DoB: 1943-12-06
PoB: San'omobono Imagna (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jacques Cartier 1460 La Cluse FRANCE
12017384 323552547 @Company
@Persons
@UBO
@INPI
CARTIER Jean Claude
DoB: 1943-09-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MERAN 74 Reignier France
14721267 512046822 @Company
@Persons
@UBO
@INPI
CARTIER Claude
DoB: 10/09/1943
PoB: Ardentes FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Victor Hugo 36120 Ardentes France
14721303 512047218 @Company
@Persons
@UBO
@INPI
CARTIER Claude
DoB: 10/09/1943
PoB: Ardentes FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Victor Hugo 36120 Ardentes 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.