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 1965-04-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303496 424841427 @Company
@Persons
@UBO
@INPI
RENARD DUFOSSE Sophie
DoB: 1965-04-18
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Cartier 35800 Dinard FRANCE
1482501 523307965 @Company
@Persons
@UBO
@INPI
AKCAY Ramazan
DoB: 1965-02-28
PoB: Sandikli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Cartier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1482502 523307965 @Company
@Persons
@UBO
@INPI
AKCAY Ramazan
DoB: 1965-02-28
PoB: Sandikli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jacques Cartier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1496145 414590521 @Company
@Persons
@UBO
@INPI
HUMBERT CARTIER Nathalie
DoB: 1965-09-29
PoB: ORCHAMPS VENNES (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU COUVENT 25390 ORCHAMPS-VENNES FRANCE
1496146 414590521 @Company
@Persons
@UBO
@INPI
HUMBERT CARTIER Nathalie
DoB: 1965-09-29
PoB: ORCHAMPS VENNES (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU COUVENT 25390 ORCHAMPS-VENNES FRANCE
1518446 387918972 @Company
@Persons
@UBO
@INPI
BOUHELIER CARTIER Joëlle
DoB: 1965-04-02
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joux 25510 Laviron FRANCE
1518447 387918972 @Company
@Persons
@UBO
@INPI
BOUHELIER CARTIER Joëlle
DoB: 1965-04-02
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Joux 25510 Laviron FRANCE
1532504 393657663 @Company
@Persons
@UBO
@INPI
REMONNAY Jean Louis
DoB: 1965-11-18
PoB: LES FINS (DOUB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ CARTIER LES FINS 25500 MORTEAU FRANCE
1532505 393657663 @Company
@Persons
@UBO
@INPI
REMONNAY Jean Louis
DoB: 1965-11-18
PoB: LES FINS (DOUB)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ CARTIER LES FINS 25500 MORTEAU FRANCE
1776988 511579070 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Philippe, Gérard
DoB: 1965-02-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Zilina 92000 Nanterre France
2073294 453613184 @Company
@Persons
@UBO
@INPI
CARTIER LAFET-CARTIER ISABELLE
DoB: 1965-09-02
PoB: ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Finlay 75015 Paris France
3736459 314037722 @Company
@Persons
@UBO
@INPI
CARTIER Pierre
DoB: 1965-06-17
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE BEAUJEU LE SAMBUC 13200 ARLES FRANCE
4305386 797885860 @Company
@Persons
@UBO
@INPI
CARTIER Philippe César Albert
DoB: 1965-02-06
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Tour de Ville Est 2140 Prisces France
4315716 333719896 @Company
@Persons
@UBO
@INPI
CARTIER Philippe
DoB: 1965-02-06
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Tour de Ville Est 2140 Prisces France
5854148 424741775 @Company
@Persons
@UBO
@INPI
CARTIER-MILLON LANGLADE Béatrice Ilsé
DoB: 1965-10-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
7365379 443096409 @Company
@Persons
@UBO
@INPI
ALBERT MARUEJOULS Isabelle Emma Madeleine
DoB: 1965-10-06
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Cartier 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
7365380 443096409 @Company
@Persons
@UBO
@INPI
ALBERT MARUEJOULS Isabelle Emma Madeleine
DoB: 1965-10-06
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jacques Cartier 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
7756160 449756295 @Company
@Persons
@UBO
@INPI
CARTIER PENNETIER Agnès
DoB: 1965-02-19
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AV. HENRI BARBUSSE 93260 LES LILAS FRANCE
7839210 438592693 @Company
@Persons
@UBO
@INPI
YILMAZ Ibrahim
DoB: 1965-01-02
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jacques Cartier 78200 Mantes-la-Jolie FRANCE
8648310 483448718 @Company
@Persons
@UBO
@INPI
LANDAIS Alain Claude Michel
DoB: 1965-12-02
PoB: CHATENAY MALABRY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JACQUES CARTIER 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8649841 531954246 @Company
@Persons
@UBO
@INPI
MARTIN DELPECH Joëlle Gisèle Renée
DoB: 1965-03-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
28 Rue Jacques Cartier 79000 Niort FRANCE
9692090 480570571 @Company
@Persons
@UBO
@INPI
TREHIN LE CORRE Nathalie
DoB: 1965-02-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Cartier 56270 Ploemeur FRANCE
9739708 519077952 @Company
@Persons
@UBO
@INPI
SAVARY Jean-Claude, Bernard, André, Marie
DoB: 1965-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jacques Cartier 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925159 445109408 @Company
@Persons
@UBO
@INPI
LECLERC Philippe
DoB: 1965-01-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. JACQUES CARTIER 49460 MONTREUIL JUIGNE FRANCE yes
@Cadastre
@Geotag
10603176 482900859 @Company
@Persons
@UBO
@INPI
ETIENNE Bénédicte Claire Marie
DoB: 1965-10-18
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jacques Cartier Les Chênes 1460 Montréal-la-Cluse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673473 435358338 @Company
@Persons
@UBO
@INPI
CARTIER CARBALLO-GONZALEZ Pascale Cornelie Denise
DoB: 1965-04-02
PoB: 10017 AULNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE PRINCIPALE AULNAY 10240 AULNAY FRANCE
10771839 521436675 @Company
@Persons
@UBO
@INPI
BUNOT Grégoire
DoB: 1965-08-15
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Jacques Cartier 44800 Saint-Herblain FRANCE
11024869 483325809 @Company
@Persons
@UBO
@INPI
JOLY Rene
DoB: 1965-04-09
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 ALLEE JACQUES CARTIER 93270 SEVRAN FRANCE
11024870 483325809 @Company
@Persons
@UBO
@INPI
JOLY Rene
DoB: 1965-04-09
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
02 ALLEE JACQUES CARTIER 93270 SEVRAN FRANCE
13334218 517484952 @Company
@Persons
@UBO
@INPI
CARTIER Caroline
DoB: 1965-05-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route d'Avignon Mas Pouvarel 84250 Le Thor FRANCE
13502386 437827959 @Company
@Persons
@UBO
@INPI
AMAUGER Isabelle
DoB: 1965-07-04
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
193 Boulevard Jacques Cartier 35000 Rennes FRANCE
13502387 437827959 @Company
@Persons
@UBO
@INPI
AMAUGER Isabelle
DoB: 1965-07-04
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
193 Boulevard Jacques Cartier 35000 Rennes 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.