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 1958-07-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034585 514788850 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc, Gérard, Philippe
DoB: 1958-07-10
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Jacques Cartier 1460 Montréal-la-Cluse FRANCE
3722166 402916357 @Company
@Persons
@UBO
@INPI
CARTIER Frederi
DoB: 1958-10-30
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Gourgonnier 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3873703 334429123 @Company
@Persons
@UBO
@INPI
ORTOZOLS Patrick Louis Jean
DoB: 1958-12-28
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Jacques Cartier 66140 Canet-en-Roussillon France
5539798 487749715 @Company
@Persons
@UBO
@INPI
BOISSEAU Jean-Paul François Joseph
DoB: 1958-07-03
PoB: 49129 Écouflant (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Jacques Cartier 85000 La Roche-sur-Yon France
7985291 450902887 @Company
@Persons
@UBO
@INPI
CARTIER Didier Roland Daniel
DoB: 1958-04-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Thouadé 37230 Fondettes France
7985292 450902887 @Company
@Persons
@UBO
@INPI
CARTIER Didier Roland Daniel
DoB: 1958-04-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Thouadé 37230 Fondettes France
8961074 821374444 @Company
@Persons
@UBO
@INPI
RIOU Philippe
DoB: 1958-01-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jacques Cartier 35830 Betton FRANCE
10086116 342334497 @Company
@Persons
@UBO
@INPI
CARTIER-BRESSON Hortense
DoB: 1958-04-29
PoB: 91312 Igny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Keller 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13347715 438222804 @Company
@Persons
@UBO
@INPI
CARTIER Patrick
DoB: 1958-07-10
PoB: 69387 LYON VII FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
436 CHE. DES CONFINES 84270 VEDENE FRANCE
15891438 807872205 @Company
@Persons
@UBO
@INPI
CARTIER Pascal
DoB: 1958-11-09
PoB: 58214 Pougues-les-Eaux (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cygnes 5 C Avenue d'Evian 74200 Thonon-les-Bains France
16045454 811473446 @Company
@Persons
@UBO
@INPI
CARTIER BLANC Jacqueline
DoB: 1958-07-05
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la République 13310 Saint-Martin-de-Crau 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.