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 2007-07-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109562 328469770 @Company
@Persons
@UBO
@INPI
MOLINA CLAUDE
DoB: 1941-07-16
PoB: 75 PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CARTIER BRESSON 93500 Pantin FRANCE
1109563 328469770 @Company
@Persons
@UBO
@INPI
MOLINA CLAUDE
DoB: 1941-07-16
PoB: 75 PARIS 18EME
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue CARTIER BRESSON 93500 Pantin FRANCE
1306177 498705300 @Company
@Persons
@UBO
@INPI
BUAN Jean Jacques
DoB: 1956-06-07
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AVENUE DES PORTES CARTIER 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
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
2465324 572204949 @Company
@Persons
@UBO
@INPI
NICOL STEPHANE
DoB: 1966-02-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21C rue Jacques Cartier 78960 Voisins le Bretonneux France
3798504 498642461 @Company
@Persons
@UBO
@INPI
MARTINEZ Romain Philippe Patrick
DoB: 1983-07-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jacques Cartier 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5033337 498907948 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Claude
DoB: 1943-04-24
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Yvelin 27200 Vernon France yes
@Cadastre
@Geotag
5033340 498907948 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Claude
DoB: 1943-04-24
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Yvelin 27200 Vernon France yes
@Cadastre
@Geotag
5907131 523330702 @Company
@Persons
@UBO
@INPI
CARTIER Charlotte Alice Marie
DoB: 2007-07-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Maupertuis 38240 Meylan France yes
@Cadastre
@Geotag
7605614 481791911 @Company
@Persons
@UBO
@INPI
CARTIER Bernard
DoB: 1956-04-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROIS 5130 SIGOYER FRANCE
7605615 481791911 @Company
@Persons
@UBO
@INPI
CARTIER Bernard
DoB: 1956-04-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROIS 5130 SIGOYER FRANCE
7641073 499228153 @Company
@Persons
@UBO
@INPI
KUNDAKCI SAHIN Halime
DoB: 1952-02-10
PoB: ULUBEY TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JACQUES CARTIER 61400 MORTAGNE AU PERCHE FRANCE yes
@Cadastre
@Geotag
10062181 384523239 @Company
@Persons
@UBO
@INPI
LE JALLE Rene Alcime Armel Marie
DoB: 1956-07-09
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JACQUES CARTIER 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
10062182 384523239 @Company
@Persons
@UBO
@INPI
LE JALLE Rene Alcime Armel Marie
DoB: 1956-07-09
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JACQUES CARTIER 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
10688226 495079840 @Company
@Persons
@UBO
@INPI
CARTIER Mickael Maurice Georges
DoB: 1972-07-06
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NATIONALE 10500 CHAUMESNIL FRANCE
11035835 493761985 @Company
@Persons
@UBO
@INPI
FRECHET CARTIER Marie Laure
DoB: 1970-07-03
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU LARCIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11035837 493761985 @Company
@Persons
@UBO
@INPI
CARTIER Victor
DoB: 1995-07-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU LARCIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11142767 499103554 @Company
@Persons
@UBO
@INPI
CARTIER Bernadette
DoB: 1946-08-11
PoB: 87192 SOLIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE LA BRIANCE 87110 SOLIGNAC FRANCE yes
@Cadastre
@Geotag
12374352 820980613 @Company
@Persons
@UBO
@INPI
ESSONO Eugène Glenn
DoB: 2007-07-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacques Cartier 27000 Évreux FRANCE yes
@Cadastre
@Geotag

 

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.