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 1981-08-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2475140 811565969 @Company
@Persons
@UBO
@INPI
Cartier Edouard
DoB: 1981-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Desaix 75015 Paris France
7182110 804080950 @Company
@Persons
@UBO
@INPI
CARTIER Edouard
DoB: 1981-08-01
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
7190236 352951263 @Company
@Persons
@UBO
@INPI
CARTIER Edouard
DoB: 1981-08-01
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
7429620 384742169 @Company
@Persons
@UBO
@INPI
CARTIER Edouard
DoB: 1981-08-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Soyer 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7552723 507747798 @Company
@Persons
@UBO
@INPI
MICHELIS Sandra
DoB: 1981-01-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 allée Jacques Cartier le Fairway B 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
7552724 507747798 @Company
@Persons
@UBO
@INPI
MICHELIS Sandra
DoB: 1981-01-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 allée Jacques Cartier le Fairway B 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10053755 798604930 @Company
@Persons
@UBO
@INPI
DAVAUD Karen Marie-Françoise
DoB: 1981-08-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue Jacques Cartier 56250 Elven FRANCE
10752561 514160977 @Company
@Persons
@UBO
@INPI
MICHELIS Sandra Eliane Claudine
DoB: 1981-01-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Allée Jacques Cartier Le Fairway B 6210 Mandelieu-la-Napoule FRANCE
10752562 514160977 @Company
@Persons
@UBO
@INPI
MICHELIS Sandra Eliane Claudine
DoB: 1981-01-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Allée Jacques Cartier Le Fairway B 6210 Mandelieu-la-Napoule FRANCE
10769048 352555759 @Company
@Persons
@UBO
@INPI
CARTIER Edouard Francois Georges Rene
DoB: 1981-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue VICTORIA 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10770038 791875149 @Company
@Persons
@UBO
@INPI
CARTIER Edouard
DoB: 1981-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
12275887 524433901 @Company
@Persons
@UBO
@INPI
CARTIER Édouard François Georges René
DoB: 1981-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
12275888 524433901 @Company
@Persons
@UBO
@INPI
CARTIER Édouard François Georges René
DoB: 1981-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
13192680 818008682 @Company
@Persons
@UBO
@INPI
LBEKKOUCHE Abdelkader
DoB: 1981-08-24
PoB: Aghbal MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Cartier Bresson 93500 Pantin France
13488861 810068015 @Company
@Persons
@UBO
@INPI
GARNIER GELIE Annabelle
DoB: 1981-01-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henri Cartier Bresson 33320 Eysines FRANCE yes
@Cadastre
@Geotag
13488862 810068015 @Company
@Persons
@UBO
@INPI
GARNIER GELIE Annabelle
DoB: 1981-01-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Henri Cartier Bresson 33320 Eysines FRANCE yes
@Cadastre
@Geotag
14176850 884601329 @Company
@Persons
@UBO
@INPI
Cartier Edouard François Georges René
DoB: 01/08/1981
PoB: Cannes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du Général Leclerc 92200 Neuilly Sur Seine 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.