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 1983-10-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1857467 792602021 @Company
@Persons
@UBO
@INPI
Kenzoua Cartier Mordjiane
DoB: 1983-04-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Michel Peter 75013 Paris France
2589518 493270540 @Company
@Persons
@UBO
@INPI
CARTIER Pierre Gilbert
DoB: 1983-10-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Peloux Maraye 26100 Romans-sur-Isère France
4513408 822845418 @Company
@Persons
@UBO
@INPI
MAINGUY Pierre, Jean, Philippe
DoB: 1983-08-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jacques Cartier 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
4662823 825221690 @Company
@Persons
@UBO
@INPI
PERQUIS Emilie, Josépha, Denise
DoB: 1983-01-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Jacques Cartier L'Amarante 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
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
7190237 352951263 @Company
@Persons
@UBO
@INPI
CARTIER Alexandre
DoB: 1983-04-06
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
7429621 384742169 @Company
@Persons
@UBO
@INPI
CARTIER Alexandre
DoB: 1983-04-06
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Maréchal Leclerc 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7629741 492283312 @Company
@Persons
@UBO
@INPI
SAHIN Omer
DoB: 1983-07-01
PoB: Usak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Cartier 61400 Mortagne-au-Perche FRANCE
7879405 804416550 @Company
@Persons
@UBO
@INPI
MAKHLOUF Azeddine
DoB: 1983-12-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jacques Cartier 78200 Mantes-la-Jolie FRANCE
8260049 823327994 @Company
@Persons
@UBO
@INPI
LOZANO Jessica
DoB: 1983-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue Jacques Cartier 31180 Rouffiac-Tolosan France
8675618 804289098 @Company
@Persons
@UBO
@INPI
RAMBAUD Elise
DoB: 1983-06-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Henrie Cartier 33320 Eysines FRANCE
10695425 820011880 @Company
@Persons
@UBO
@INPI
CARTIER CARTIER-SUZZONI Jennifer, Martine, Annie
DoB: 1983-09-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard d'Austerlitz 10430 Rosières près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695426 820011880 @Company
@Persons
@UBO
@INPI
CARTIER CARTIER-SUZZONI Jennifer, Martine, Annie
DoB: 1983-09-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard d'Austerlitz 10430 Rosières près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769049 352555759 @Company
@Persons
@UBO
@INPI
CARTIER Alexandre Alain Jacques Paul
DoB: 1983-04-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue VICTORIA 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
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
14506374 813431772 @Company
@Persons
@UBO
@INPI
CARTIER Maximilien
DoB: 1983-04-21
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Mélanie 67000 Strasbourg FRANCE
15693521 797800992 @Company
@Persons
@UBO
@INPI
Minala Julien
DoB: 26/07/1983
PoB: Grenoble FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue Jacques Cartier 73100 Aix-les-Bains 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.