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 1964-04-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1829906 498178151 @Company
@Persons
@UBO
@INPI
DE LA TORRE Jacques
DoB: 1964-08-18
PoB: 40088 DAX (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Jacques Cartier 22100 Dinan France
4058834 348731969 @Company
@Persons
@UBO
@INPI
CARTIER Pascal Marcel
DoB: 1964-04-13
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Route DE LA FOLIE 41800 Lavardin FRANCE
5786271 400862009 @Company
@Persons
@UBO
@INPI
BRAULT Laurent
DoB: 1964-07-13
PoB: 47157 47 MARMANDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse Jacques Cartier 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733142 817506314 @Company
@Persons
@UBO
@INPI
CARTIER Pascal
DoB: 1964-04-13
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Folie 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
7733143 817506314 @Company
@Persons
@UBO
@INPI
CARTIER Pascal
DoB: 1964-04-13
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Folie 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
7735519 349189647 @Company
@Persons
@UBO
@INPI
CARTIER Pascal
DoB: 1964-04-13
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE DE LA FOLLIE 41800 LAVARDIN FRANCE
8867186 596420554 @Company
@Persons
@UBO
@INPI
MARECHAL Olivier Jean François
DoB: 1964-08-15
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Boulevard Jacques Cartier 35000 Rennes FRANCE
8951673 348095142 @Company
@Persons
@UBO
@INPI
MARECHAL Olivier Jean François
DoB: 1964-08-15
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Boulevard Jacques Cartier 35000 Rennes FRANCE
9445111 329506653 @Company
@Persons
@UBO
@INPI
BENOIT A LA GUILLAUME Laurent
DoB: 1964-07-13
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue JACQUES CARTIER 1460 Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948838 803082254 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Claude Georges Emile
DoB: 1964-05-13
PoB: 25356 Maîche (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de Verdun 74150 Rumilly France
11948840 803082254 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Claude Georges Emile
DoB: 1964-05-13
PoB: 25356 Maîche (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Verdun 74150 Rumilly France
13065307 388206682 @Company
@Persons
@UBO
@INPI
MARUT CARTIER Fabienne
DoB: 1964-12-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mortegoutte 19300 Chapelle-Spinasse FRANCE
13065308 388206682 @Company
@Persons
@UBO
@INPI
MARUT CARTIER Fabienne
DoB: 1964-12-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mortegoutte 19300 Chapelle-Spinasse 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.