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 1952-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2276605 391055316 @Company
@Persons
@UBO
@INPI
CARTIER MADELIN Marie-Laure
DoB: 1952-09-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Cordelières 75013 Paris France yes
@Cadastre
@Geotag
4489589 824093165 @Company
@Persons
@UBO
@INPI
NICOL Alain, Etienne
DoB: 1952-01-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489882 524125549 @Company
@Persons
@UBO
@INPI
NICOL Alain
DoB: 1952-01-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4490316 497722751 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JACQUES CARTIER BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4500211 509743365 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue JACQUES CARTIER Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4501207 752935833 @Company
@Persons
@UBO
@INPI
NICOL Alain
DoB: 1952-01-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4505132 433916061 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4507988 378888879 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509362 529984296 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4525794 513328450 @Company
@Persons
@UBO
@INPI
NICOL Alain
DoB: 1952-01-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4526526 420909145 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4526527 420909145 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4531449 420470502 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue JACQUES CARTIER Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4531450 420470502 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue JACQUES CARTIER Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4541333 445091051 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue JACQUES CARTIER Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4541334 445091051 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue JACQUES CARTIER Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4545753 501456008 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JACQUES CARTIER BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4545754 501456008 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JACQUES CARTIER BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4550156 477920748 @Company
@Persons
@UBO
@INPI
NICOL Alain Etienne
DoB: 1952-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107981 483519948 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marc Marie Robert
DoB: 1952-11-29
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JACQUES CARTIER 17137 NIEUL SUR MER FRANCE
7800095 484042882 @Company
@Persons
@UBO
@INPI
CARTIER Jean Paul
DoB: 1952-05-29
PoB: 78624 Triel-sur-Seine (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 SENTE DES FOSSES 78510 Triel-sur-Seine FRANCE
9395386 341855963 @Company
@Persons
@UBO
@INPI
GLASMAN Catherine
DoB: 1952-03-06
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE JACQUES CARTIER CROZON 29160 CROZON FRANCE
9739628 519077952 @Company
@Persons
@UBO
@INPI
SIMON Alain Emile Jean Louis
DoB: 1952-07-29
PoB: 35355 Vieux Vy sur Couesnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jacques Cartier 35830 Betton FRANCE yes
@Cadastre
@Geotag
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.