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 1955-10-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76861 518241427 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
221 Chemin De Veige 74800 Cornier France
7345326 323458075 @Company
@Persons
@UBO
@INPI
METTAIS-CARTIER Luc Georges Marie
DoB: 1955-10-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES ETATS DU LANGUEDOC 34000 MONTPELLIER FRANCE
11933911 483224655 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
221 Chemin De Veige 74800 Cornier France
11935392 414189977 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin De Veige Le Madeleine 74800 Cornier France
11953737 483727897 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De Veige 74800 Cornier France
11975023 753704543 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France
11977016 531169977 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France yes
@Cadastre
@Geotag
11977017 531169977 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France yes
@Cadastre
@Geotag
11977615 518241427 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De Veige 74800 Cornier France
11981179 751868977 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France yes
@Cadastre
@Geotag
11981180 751868977 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France yes
@Cadastre
@Geotag
11981908 483258562 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 CHEMIN-DE VEIGE 74800 Cornier France
13458329 518241427 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Léone Renée
DoB: 1955-10-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
221 Chemin De Veige 74800 Cornier France
13726593 439865023 @Company
@Persons
@UBO
@INPI
CARTIER Christine Leone Renee
DoB: 1955-10-28
PoB: SCIONZIER 74 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin de Veige 74800 Cornier France
13729776 448843565 @Company
@Persons
@UBO
@INPI
CARTIER Christine, Leone, Renee
DoB: 1955-10-28
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 chemin de neige 74800 Cornier France
13730604 450373998 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine, Leone, Renee
DoB: 1955-10-28
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin de Veige 74800 Cornier 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.