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 1976-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1429646 791744428 @Company
@Persons
@UBO
@INPI		 CARTIER Bruno
DoB: 1976-01-14
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Mican 32600 Auradé FRANCE
1429647 791744428 @Company
@Persons
@UBO
@INPI		 CARTIER Bruno
DoB: 1976-01-14
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 le Mican 32600 Auradé FRANCE
1435904 498047877 @Company
@Persons
@UBO
@INPI		 CARTIER DAURIGNAC Claire, Michèle
DoB: 1976-07-10
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ZI Engachies 32000 Auch FRANCE
2303058 394790737 @Company
@Persons
@UBO
@INPI		 OBBEE CARTIER Nathalie
DoB: 1976-07-20
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Reclot route de la Forêt 81500 Giroussens France yes
@Cadastre
@Geotag
3081600 431243807 @Company
@Persons
@UBO
@INPI		 GENTES IZQUIERDO Audrey Maryse Odette
DoB: 1976-09-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 310 Allée Jacques Cartier 30320 Marguerittes France
3081601 431243807 @Company
@Persons
@UBO
@INPI		 GENTES IZQUIERDO Audrey Maryse Odette
DoB: 1976-09-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 310 Allée Jacques Cartier 30320 Marguerittes France
3775775 499625366 @Company
@Persons
@UBO
@INPI		 CARTIER Elise Jacqueline Genevieve
DoB: 1976-09-17
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 RUE DE LA BENIVALLE 52100 ST DIZIER FRANCE
7733996 339452021 @Company
@Persons
@UBO
@INPI		 CARTIER Alexis
DoB: 1976-11-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Roue de Thoury 41220 Crouy-sur-Cosson FRANCE yes
@Cadastre
@Geotag
7733997 339452021 @Company
@Persons
@UBO
@INPI		 CARTIER Alexis
DoB: 1976-11-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Roue de Thoury 41220 Crouy-sur-Cosson FRANCE yes
@Cadastre
@Geotag
8282393 822727590 @Company
@Persons
@UBO
@INPI		 SERDAN Jean-Manuel
DoB: 1976-11-12
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Rue Jacques Cartier 31100 Toulouse France
9403002 820203362 @Company
@Persons
@UBO
@INPI		 CARTIER MOUNIER Coralie, Casimira, Marie
DoB: 1976-04-09
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 chemin de Kerandréo 29350 Moelan-sur-Mer FRANCE yes
@Cadastre
@Geotag
9403003 820203362 @Company
@Persons
@UBO
@INPI		 CARTIER MOUNIER Coralie, Casimira, Marie
DoB: 1976-04-09
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 chemin de Kerandréo 29350 Moelan-sur-Mer FRANCE yes
@Cadastre
@Geotag
11894241 752047514 @Company
@Persons
@UBO
@INPI		 SAVIO Amandine
DoB: 1976-09-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 1 Rue des Cartier 13002 Marseille FRANCE
11980723 531756898 @Company
@Persons
@UBO
@INPI		 CARTIER Gilles
DoB: 1976-03-31
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 206 Impasse du Cognet 74130 Ayse 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.