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 1974-04-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3042878 791906779 @Company
@Persons
@UBO
@INPI
PUYET Emmanuelle Georgette
DoB: 1974-11-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue Jacques Cartier 30900 Nîmes France
3109856 411990260 @Company
@Persons
@UBO
@INPI
BADES GUILLERAULT Virginie Nathalie Stéphanie
DoB: 1974-07-01
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Robert Cartier 41000 Blois France
4502688 349199117 @Company
@Persons
@UBO
@INPI
SCI LOGODEN
DoB: 493292478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE JACQUES CARTIER 22000 ST BRIEUC FRANCE
4510168 493292478 @Company
@Persons
@UBO
@INPI
LE COQ Sebastien
DoB: 1974-12-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JACQUES CARTIER 22000 ST BRIEUC FRANCE
4510169 493292478 @Company
@Persons
@UBO
@INPI
LE COQ Sebastien
DoB: 1974-12-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE JACQUES CARTIER 22000 ST BRIEUC FRANCE
4510430 828180695 @Company
@Persons
@UBO
@INPI
LE COQ Sébastien
DoB: 1974-12-30
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jacques Cartier 22000 Saint-Brieuc FRANCE
4510431 828180695 @Company
@Persons
@UBO
@INPI
LE COQ Sébastien
DoB: 1974-12-30
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jacques Cartier 22000 Saint-Brieuc FRANCE
5812246 523039451 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France
5823706 539404350 @Company
@Persons
@UBO
@INPI
CARTIER Julien pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871519 518281050 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France
5907129 523330702 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France yes
@Cadastre
@Geotag
5907130 523330702 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France yes
@Cadastre
@Geotag
5916085 434677118 @Company
@Persons
@UBO
@INPI
CARTIER Julien
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Quai Jongkind 38000 Grenoble France
5924441 498697408 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France
5924443 498697408 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France
13340762 802743666 @Company
@Persons
@UBO
@INPI
CARTIER Frédéric
DoB: 1974-01-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Aussanges Sancey-le-Long 25430 Sancey FRANCE yes
@Cadastre
@Geotag
14669164 518281050 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France
16176053 811920602 @Company
@Persons
@UBO
@INPI
CARTIER Julien Pascal Alban
DoB: 1974-04-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France yes
@Cadastre
@Geotag

 

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.