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 1978-04-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3182884 500436514 @Company
@Persons
@UBO
@INPI
AIT L KAID Fadma
DoB: 1978-10-13
PoB: Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Jacques Cartier 93270 Sevran FRANCE
3182885 500436514 @Company
@Persons
@UBO
@INPI
AIT L KAID Fadma
DoB: 1978-10-13
PoB: Saint-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Jacques Cartier 93270 Sevran FRANCE
5008510 813312337 @Company
@Persons
@UBO
@INPI
CARTIER Emeric Dominique
DoB: 1978-04-10
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Cours Aristide Briand 69300 Caluire-et-Cuire France
5359775 811051150 @Company
@Persons
@UBO
@INPI
BAREA Guillaume, Christophe, Daniel
DoB: 1978-10-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jacques Cartier 14320 May-sur-Orne FRANCE
5511475 802623660 @Company
@Persons
@UBO
@INPI
CARTIER Jérôme
DoB: 1978-01-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mitteau-Les-Champs 85110 La Jaudonnière France
5511476 802623660 @Company
@Persons
@UBO
@INPI
CARTIER Jérôme
DoB: 1978-01-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mitteau-Les-Champs 85110 La Jaudonnière France
5528975 441825080 @Company
@Persons
@UBO
@INPI
CARTIER Jérôme
DoB: 1978-01-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pouzac 85120 Antigny France yes
@Cadastre
@Geotag
5771778 788879153 @Company
@Persons
@UBO
@INPI
CARTIER-MICHAUD Françoise
DoB: 1978-08-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Sacriste 47200 Virazeil FRANCE yes
@Cadastre
@Geotag
5771779 788879153 @Company
@Persons
@UBO
@INPI
CARTIER-MICHAUD Françoise
DoB: 1978-08-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Sacriste 47200 Virazeil FRANCE yes
@Cadastre
@Geotag
6391102 821912334 @Company
@Persons
@UBO
@INPI
DON Anthony
DoB: 1978-04-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue Jacques Cartier 33600 Pessac FRANCE
7622876 500333711 @Company
@Persons
@UBO
@INPI
ATES Sezer
DoB: 1978-02-12
PoB: Banaz TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jacques Cartier 61400 Mortagne-au-Perche FRANCE
8835978 520885799 @Company
@Persons
@UBO
@INPI
SAIDI Messaoud
DoB: 1978-07-26
PoB: MELIKA GHARDAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 B Boulevard Jacques Cartier 35000 Rennes FRANCE
10055820 797897246 @Company
@Persons
@UBO
@INPI
LEJEUNE CULAUD Hélène, Jeannine, Caroline
DoB: 1978-10-12
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Henri Cartier-Bresson 56000 Vannes FRANCE
10439104 804910420 @Company
@Persons
@UBO
@INPI
MARGOLLE Anne-Charlotte, Odette, Victoire
DoB: 1978-09-22
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
401 avenue Jacques Cartier APPT 204 -Bâtiment les Accasias 62630 Etaples FRANCE yes
@Cadastre
@Geotag
11878111 794548867 @Company
@Persons
@UBO
@INPI
DIDIER DIDIER - DA CRUZ Caroline
DoB: 1978-11-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jacques Cartier 78180 Montigny-le-Bretonneux FRANCE
12329989 489399261 @Company
@Persons
@UBO
@INPI
FLEURIOT Romain
DoB: 1978-03-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JACQUES CARTIER 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791279 484031729 @Company
@Persons
@UBO
@INPI
CARTIER Cecile Aline
DoB: 1978-10-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA VERDIERE LE RIOU 2 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12835061 507805364 @Company
@Persons
@UBO
@INPI
CARTIER Cécile
DoB: 1978-10-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Verdière le Riou 13100 Aix-en-Provence FRANCE
12848177 399544659 @Company
@Persons
@UBO
@INPI
CARTIER Cécile Aline
DoB: 1978-10-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DE LA VERDIERE LE RIOU N.2 13090 AIX EN PROVENCE FRANCE
15914139 802623660 @Company
@Persons
@UBO
@INPI
CARTIER Jérôme
DoB: 1978-01-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Mitteau-les-Champs 85110 La Jaudonnière France
15914140 802623660 @Company
@Persons
@UBO
@INPI
CARTIER Jérôme
DoB: 1978-01-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Mitteau-les-Champs 85110 La Jaudonnière 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.