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 1983-02-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734114 524048337 @Company
@Persons
@UBO
@INPI
CARTIER MIGNOT Edith Mélanie
DoB: 1983-02-04
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Docteur Léon Martin 38000 Grenoble France
734115 524048337 @Company
@Persons
@UBO
@INPI
CARTIER MIGNOT Edith Mélanie
DoB: 1983-02-04
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Docteur Léon Martin 38000 Grenoble France
3447428 753514892 @Company
@Persons
@UBO
@INPI
NGUYEN Daniel
DoB: 1983-02-22
PoB: Ho-chi-Minh Villem VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Jacques Cartier Garden Beach Bâtiment 6270 Villeneuve-Loubet FRANCE
3610654 502943632 @Company
@Persons
@UBO
@INPI
CARTIER Grégory Paul Richard
DoB: 1983-04-19
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Aine 71260 Azé France
5483479 538688797 @Company
@Persons
@UBO
@INPI
GOURRAUD Maxime Charles Pascal
DoB: 1983-07-31
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Jacques Cartier 85130 Les Landes-Genusson France
5631391 811967231 @Company
@Persons
@UBO
@INPI
RENOU Tiphaine
DoB: 1983-10-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Jacques Cartier 53200 Saint-Fort FRANCE
5811661 524048337 @Company
@Persons
@UBO
@INPI
CARTIER MIGNOT Edith Mélanie
DoB: 1983-02-04
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Maréchal Leclerc 38000 Grenoble France
5907784 809656143 @Company
@Persons
@UBO
@INPI
MINALA Julien Raymond André
DoB: 1983-07-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue Jacques Cartier 73100 Aix-les-Bains France
7401965 804384600 @Company
@Persons
@UBO
@INPI
ANDERSON Anthony, Michael
DoB: 1983-02-11
PoB: Minnesota ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacques Cartier 34200 Sète FRANCE
8005492 504217704 @Company
@Persons
@UBO
@INPI
CARTIER Romain Julien
DoB: 1983-02-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
8888964 803188598 @Company
@Persons
@UBO
@INPI
TREGUIER LOISON Cécile
DoB: 1983-05-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henri Cartier bresson 35690 Acigné FRANCE
8888965 803188598 @Company
@Persons
@UBO
@INPI
TREGUIER LOISON Cécile
DoB: 1983-05-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Henri Cartier bresson 35690 Acigné FRANCE
9406844 813957362 @Company
@Persons
@UBO
@INPI
BURGAIN Maxime, Roger, André
DoB: 1983-09-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Hent Jacques Cartier 29700 Plomelin FRANCE
10770039 791875149 @Company
@Persons
@UBO
@INPI
CARTIER Alexandre
DoB: 1983-04-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
10815853 508628757 @Company
@Persons
@UBO
@INPI
DELCUZE Violaine Marthe Jocelyne
DoB: 1983-02-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Cartier 80000 Amiens France yes
@Cadastre
@Geotag
10816517 484969308 @Company
@Persons
@UBO
@INPI
DELCUZE Violaine Marthe Jocelyne
DoB: 1983-02-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Cartier 80000 Amiens France
11958753 512081902 @Company
@Persons
@UBO
@INPI
CARTIER Grégory Michaël
DoB: 1983-07-02
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Collange 92300 Levallois-Perret France
11970856 814637096 @Company
@Persons
@UBO
@INPI
CARTIER Grégory Michaël
DoB: 1983-07-02
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Sommeiller 74000 Annecy France
14174391 891308306 @Company
@Persons
@UBO
@INPI
Kenzoua Cartier Mordjiane
DoB: 22/04/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Arago 75013 Paris France
14176852 884601329 @Company
@Persons
@UBO
@INPI
Cartier Alexandre Albin Jacques Paul
DoB: 06/04/1983
PoB: Cannes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
80 rue Saint-Dominique 75007 Paris France
15488900 834310450 @Company
@Persons
@UBO
@INPI
CARTIER Gregory Michaël
DoB: 1983-07-02
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Chemin des Ecoliers 74350 Cuvat 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.