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 1975-05-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140709 808697189 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris France
529480 808697189 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris France
1711728 802137380 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2138355 788979235 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 boulevard Suchet 75116 Paris France
2153762 410049555 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75116 Paris France
2177293 798263265 @Company
@Persons
@UBO
@INPI
Cartier Jean Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dufrenoy 75116 Paris France
2231100 801780826 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Dufrenoy 75116 Paris France
2231101 801780826 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Dufrenoy 75116 Paris France
2244336 514119676 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Beaujon 75008 Paris France
2497023 487483109 @Company
@Persons
@UBO
@INPI
CARTIER JEAN PHILIPPE
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497024 487483109 @Company
@Persons
@UBO
@INPI
CARTIER JEAN PHILIPPE
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2515561 808697189 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris France
3063836 383972692 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072534 528652720 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Boulevard Suchet 75116 Paris France
6211591 439276817 @Company
@Persons
@UBO
@INPI
CARTIER Jean Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard de Courcelles 75017 Paris FRANCE
7472489 799272737 @Company
@Persons
@UBO
@INPI
CARTIER Nicolas Bernard
DoB: 1975-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grand rue Etienne Porte 34140 Bouzigues FRANCE
7742503 595520222 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Philippe
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dufrenoy 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7759057 401569397 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Philippe
DoB: 1975-05-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dufrenoy 75116 Paris 16 FRANCE
7799947 497499012 @Company
@Persons
@UBO
@INPI
RODRIGUEZ TEISSIER Lydia
DoB: 1975-05-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 D Rue JACQUES CARTIER 78960 Voisins-le-Bretonneux FRANCE
10855401 828583401 @Company
@Persons
@UBO
@INPI
KONAKCI Ferhat
DoB: 1975-04-20
PoB: Caryiralan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Jacques Cartier 1460 Montréal-la-Cluse FRANCE
11277323 353630353 @Company
@Persons
@UBO
@INPI
TOROK Stéphanie
DoB: 1975-08-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jacques Cartier 50130 Octeville FRANCE
11277324 353630353 @Company
@Persons
@UBO
@INPI
TOROK Stéphanie
DoB: 1975-08-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jacques Cartier 50130 Octeville FRANCE
13163789 821132784 @Company
@Persons
@UBO
@INPI
Cartier Régis Henri
DoB: 1975-01-30
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 route du Grand Morin 77515 La Celle Sur Morin France
15863470 839938982 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe Daniel
DoB: 30/05/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris 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.