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 1966-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74991 343925574 @Company
@Persons
@UBO
@INPI
CARTIER Daniel Marcel Marie
DoB: 1966-04-06
PoB: 74225 Rumilly (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
91 Chemin de Fond de Pallud 74150 Hauteville-sur-Fier France
1387057 814494522 @Company
@Persons
@UBO
@INPI
DUROS CAPRINI Anne-Marie
DoB: 1966-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jacques Cartier 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
1886852 319392262 @Company
@Persons
@UBO
@INPI
Nicol Stephane
DoB: 1966-02-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21C rue Jacques Cartier 78960 Voisins-le-Bretonneux France
3096462 481766301 @Company
@Persons
@UBO
@INPI
GEIDER Pascal Laurent Christophe
DoB: 1966-06-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Jacques Cartier 34000 Montpellier France yes
@Cadastre
@Geotag
3427487 444950000 @Company
@Persons
@UBO
@INPI
NICOL Stéphane Patrick Michel
DoB: 1966-02-07
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Jacques Cartier 78960 Voisins-le-Bretonneux FRANCE
3541885 534820097 @Company
@Persons
@UBO
@INPI
DE KORSAK Jean-François
DoB: 1966-06-06
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue Jacques Cartier Résidence Tour Marine 83000 Toulon FRANCE
3939541 511916462 @Company
@Persons
@UBO
@INPI
CARTIER Marie
DoB: 1966-07-21
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1505 des Alouettes St Bruno Québec J3v 6e4 Montréal 0 CANADA
3939542 511916462 @Company
@Persons
@UBO
@INPI
CARTIER Marie
DoB: 1966-07-21
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1505 des Alouettes St Bruno Québec J3v 6e4 Montréal 0 CANADA
4058904 791604044 @Company
@Persons
@UBO
@INPI
DZEN Stéphane-André
DoB: 1966-04-06
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Jacques Cartier 91630 Guibeville FRANCE
4117144 533190740 @Company
@Persons
@UBO
@INPI
D'ERFURTH CORSETTI Véronique Lucie Marcelle
DoB: 1966-06-19
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jacques Cartier 91420 Morangis FRANCE
5485709 494046121 @Company
@Persons
@UBO
@INPI
RENOUX Laurent
DoB: 1966-06-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Jacques Cartier 85000 La Roche-sur-Yon France
5575564 484333703 @Company
@Persons
@UBO
@INPI
RENOUX Laurent
DoB: 1966-06-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Jacques Cartier 85000 La Roche-sur-Yon France
5575565 484333703 @Company
@Persons
@UBO
@INPI
RENOUX Laurent
DoB: 1966-06-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Jacques Cartier 85000 La Roche-sur-Yon France
5850462 515186054 @Company
@Persons
@UBO
@INPI
CARTIER-MILLON Gilles Emmanuel
DoB: 1966-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Janolies 38190 Les Adrets France
5868500 751220518 @Company
@Persons
@UBO
@INPI
CARTIER-MILLON Gilles Emmanuel
DoB: 1966-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Janolies 38190 Les Adrets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797790 443553904 @Company
@Persons
@UBO
@INPI
NICOL Stéphane
DoB: 1966-02-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 C Rue JACQUES CARTIER 78960 Voisins-le-Bretonneux FRANCE
8857612 818653842 @Company
@Persons
@UBO
@INPI
AUBIN Pascal Marcel Martin
DoB: 1966-06-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée Jacques Cartier 35000 Rennes FRANCE
8896567 501739122 @Company
@Persons
@UBO
@INPI
AUBIN Pascal Marcel Martin
DoB: 1966-06-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Jacques Cartier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896568 501739122 @Company
@Persons
@UBO
@INPI
AUBIN Pascal Marcel Martin
DoB: 1966-06-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Jacques Cartier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920406 344519004 @Company
@Persons
@UBO
@INPI
AUBIN Pascal Marcel Martin
DoB: 1966-06-09
PoB: 35238 RENNES
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 Allée Jacques Cartier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934553 433157963 @Company
@Persons
@UBO
@INPI
COUFFON Thierry Pierre Marie
DoB: 1966-06-09
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Jacques Cartier 35000 Rennes FRANCE
9934023 514024116 @Company
@Persons
@UBO
@INPI
THOMAS Cécile
DoB: 1966-10-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Jacques Cartier 91430 Igny FRANCE yes
@Cadastre
@Geotag
11396523 453351140 @Company
@Persons
@UBO
@INPI
KORKMAZ Uzeyir
DoB: 1966-01-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jacques Cartier 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11396524 453351140 @Company
@Persons
@UBO
@INPI
KORKMAZ Uzeyir
DoB: 1966-01-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jacques Cartier 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11403105 405047952 @Company
@Persons
@UBO
@INPI
CARTIER Olivier Andre Charles
DoB: 1966-06-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B Rue du Maréchal Leclerc 27700 Les Andelys FRANCE
11932459 343925574 @Company
@Persons
@UBO
@INPI
CARTIER Daniel Marcel Marie
DoB: 1966-04-06
PoB: 74225 Rumilly (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
223 Route de Vallières 74150 Hauteville-sur-Fier France
13086816 752065482 @Company
@Persons
@UBO
@INPI
CARTIER Philippe
DoB: 1966-11-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martegoutte 19300 Chapelle-Spinasse FRANCE
14608528 820148245 @Company
@Persons
@UBO
@INPI
BORISOV Iliya
DoB: 1966-08-01
PoB: V.PRESLAV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Cartier Bresson 93500 Pantin 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.