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 1954-01-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148377 477996995 @Company
@Persons
@UBO
@INPI
CARTIER ALAIN
DoB: 1954-01-31
PoB: NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Lespagnol 75020 Paris France
2270280 495309296 @Company
@Persons
@UBO
@INPI
CARTIER Alain
DoB: 1954-01-31
PoB: NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Lespagnol 75020 Paris France
3097044 750783581 @Company
@Persons
@UBO
@INPI
CARTIER Luc Marie Henry
DoB: 1954-01-08
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Destet Mas de Gourgonnier 13890 Mouriès France yes
@Cadastre
@Geotag
3097045 750783581 @Company
@Persons
@UBO
@INPI
CARTIER Luc Marie Henry
DoB: 1954-01-08
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Destet Mas de Gourgonnier 13890 Mouriès France yes
@Cadastre
@Geotag
3512426 821231909 @Company
@Persons
@UBO
@INPI
MUNKA Patrick
DoB: 1954-08-25
PoB: 39126 La Chaumusse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Cartier 83260 La Crau FRANCE
3512427 821231909 @Company
@Persons
@UBO
@INPI
MUNKA Patrick
DoB: 1954-08-25
PoB: 39126 La Chaumusse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Cartier 83260 La Crau FRANCE
3711194 411465602 @Company
@Persons
@UBO
@INPI
CARTIER Luc
DoB: 1954-01-08
PoB: (13) ARLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GOURGONNIER - LE DESTET 13890 MOURIES FRANCE
3722162 402916357 @Company
@Persons
@UBO
@INPI
CARTIER Luc
DoB: 1954-01-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Gourgonnier 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722163 402916357 @Company
@Persons
@UBO
@INPI
CARTIER Luc
DoB: 1954-01-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Gourgonnier 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736456 314037722 @Company
@Persons
@UBO
@INPI
CARTIER Luc
DoB: 1954-01-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE DESTET MAS DE GOURGONNIER 13890 MOURIES FRANCE
6529950 753436641 @Company
@Persons
@UBO
@INPI
RAVAT LACOSTE Danielle, Nicole, Marcelle
DoB: 1954-01-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Jacques CARTIER 33260 La Teste-de-Buch FRANCE
6529951 753436641 @Company
@Persons
@UBO
@INPI
RAVAT LACOSTE Danielle, Nicole, Marcelle
DoB: 1954-01-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Jacques CARTIER 33260 La Teste-de-Buch FRANCE
7331500 499346906 @Company
@Persons
@UBO
@INPI
COHEN Alain Simon
DoB: 1954-12-06
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 ALL DU NOUVEAU MONDE PORT CARTIER BAT G 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7331501 499346906 @Company
@Persons
@UBO
@INPI
COHEN Alain Simon
DoB: 1954-12-06
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 ALL DU NOUVEAU MONDE PORT CARTIER BAT G 34000 MONTPELLIER 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.