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 1961-06-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307880 528786361 @Company
@Persons
@UBO
@INPI
GOUGNARD VERCOUTERE Sophie Yvonne Paule
DoB: 1961-08-04
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 avenue des Portes Cartier 35400 Saint-Malo FRANCE
1768944 802680330 @Company
@Persons
@UBO
@INPI
Cartier Fabienne
DoB: 1961-05-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de la Porte de Choisy 75013 Paris France
2613386 492651195 @Company
@Persons
@UBO
@INPI
APELIAN CARTIER Marianne
DoB: 1961-10-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Grande Rue 26300 Charpey France
3047386 538246729 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe Gérard
DoB: 1961-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
616 Chemin la Guinguette Laugier 30000 Nîmes France
3047387 538246729 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe Gérard
DoB: 1961-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Chemin la Guinguette Laugier 30000 Nîmes France
3138421 533673315 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe Gérard
DoB: 1961-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 Rue Théodore Aubanel 30000 Nîmes France
3138422 533673315 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe
DoB: 1961-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
2 Rue Théodore Aubanel 30000 Nîmes France
3148067 820816700 @Company
@Persons
@UBO
@INPI
CARTIER MORISSEAU Sophie Eliette
DoB: 1961-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin des Aliziers 30820 Caveirac France yes
@Cadastre
@Geotag
3148068 820816700 @Company
@Persons
@UBO
@INPI
CARTIER MORISSEAU Sophie Eliette
DoB: 1961-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin des Aliziers 30820 Caveirac France yes
@Cadastre
@Geotag
3573255 380339531 @Company
@Persons
@UBO
@INPI
JEROME Jean
DoB: 1961-06-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 Avenue J. Cartier 83000 Toulon FRANCE
3573256 380339531 @Company
@Persons
@UBO
@INPI
JEROME Jean
DoB: 1961-06-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 Avenue J. Cartier 83000 Toulon FRANCE
3573257 380339531 @Company
@Persons
@UBO
@INPI
ELY-LEPAGE FABIENNE Jérôme
DoB: 1961-07-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 Avenue J. Cartier 83000 Toulon FRANCE
4832470 827872151 @Company
@Persons
@UBO
@INPI
STIFANE Georges
DoB: 1961-07-06
PoB: Bagdad Iraq
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Jacques Cartier 69330 Meyzieu France
5694728 413719303 @Company
@Persons
@UBO
@INPI
CARTIER Bruno
DoB: 1961-05-03
PoB: BRULON 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT CHANTEPIE 72350 BRULON FRANCE
5824628 438340374 @Company
@Persons
@UBO
@INPI
CARTIER MUNIER Marie-Josèphe
DoB: 1961-10-11
PoB: 73171 Montmélian (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Joseph Vallier 38000 Grenoble France yes
@Cadastre
@Geotag
7189604 522288745 @Company
@Persons
@UBO
@INPI
CARTIER Didier
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 route de Volonne 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
7335338 415093962 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe
DoB: 1961-06-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
616 CHE GUINGUETTE LAUGIER 30000 NIMES FRANCE
7335339 415093962 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe
DoB: 1961-06-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
616 CHE GUINGUETTE LAUGIER 30000 NIMES FRANCE
8355820 315796136 @Company
@Persons
@UBO
@INPI
CARTIER DUBOST Annette
DoB: 1961-04-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Croix Saint Claude le Clos des Vignes 42640 Saint-Germain-Lespinasse FRANCE yes
@Cadastre
@Geotag
8512962 792496614 @Company
@Persons
@UBO
@INPI
CARTIER Patrick
DoB: 1961-06-06
PoB: 25356 MAICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint Hyppolyte 25190 Montécheroux FRANCE yes
@Cadastre
@Geotag
8521440 778337519 @Company
@Persons
@UBO
@INPI
GAEC CARTIER Patrick et Pascale
DoB: 792496614
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Saint-Hyppolyte 25190 Montécheroux FRANCE yes
@Cadastre
@Geotag
8534901 354075269 @Company
@Persons
@UBO
@INPI
CARTIER Patrick
DoB: 1961-06-06
PoB: 25356 Maiche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25190 Montécheroux FRANCE
9173221 383870797 @Company
@Persons
@UBO
@INPI
BLANCKAERT Stéphane
DoB: 1961-06-18
PoB: 59067 Bergues (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Jacques Cartier 31100 Toulouse France
9908043 480045574 @Company
@Persons
@UBO
@INPI
BOUREAU Isabelle
DoB: 1961-06-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE JACQUES CARTIER 49460 MONTREUIL JUIGNE FRANCE
9973191 439401688 @Company
@Persons
@UBO
@INPI
BOUREAU Isabelle
DoB: 1961-06-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. JACQUES CARTIER 49460 MONTREUIL JUIGNE FRANCE
13673847 415093962 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe
DoB: 1961-06-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
616 CHE GUINGUETTE LAUGIER 30000 NIMES FRANCE
13673848 415093962 @Company
@Persons
@UBO
@INPI
TERRISSON CARTIER Philippe
DoB: 1961-06-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
616 CHE GUINGUETTE LAUGIER 30000 NIMES FRANCE
15691665 412645871 @Company
@Persons
@UBO
@INPI
Roux-Spitz Denis
DoB: 09/05/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6694 rue Cartier Province de Québec H2G 2V7 Montréal 0 Canada

 

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.