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 CATHALA 1952-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017803 304398514 @Company
@Persons
@UBO
@INPI
CATHALA Jean Louis Marie Joseph Paul
DoB: 1952-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Rives 9500 Mirepoix France
1017806 304398514 @Company
@Persons
@UBO
@INPI
CATHALA Jean Louis Marie Joseph Paul
DoB: 1952-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Rives 9500 Mirepoix France
3820252 421666959 @Company
@Persons
@UBO
@INPI
CATHALA Jacques
DoB: 1952-05-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Cerdagne 66530 Claira France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820253 421666959 @Company
@Persons
@UBO
@INPI
CATHALA Jacques
DoB: 1952-05-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Cerdagne 66530 Claira France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861600 499449056 @Company
@Persons
@UBO
@INPI
CATHALA Jacques
DoB: 1952-05-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Cerdagne 66530 Claira France
3865236 414065862 @Company
@Persons
@UBO
@INPI
CATHALA Jacques
DoB: 1952-05-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Cerdagne 66530 Claira France
3871963 397720384 @Company
@Persons
@UBO
@INPI
CATHALA Jacques
DoB: 1952-05-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Cerdagne 66530 Claira France
8305748 799938840 @Company
@Persons
@UBO
@INPI
MARTY CATHALA Josette
DoB: 1952-03-07
PoB: 31478 Saint-Félix-Lauragais (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Embarrière 31540 Saint-Félix-Lauragais France
9343652 450221973 @Company
@Persons
@UBO
@INPI
CATHALA Jean-Pierre, Maurice, Victor
DoB: 1952-05-07
PoB: 81238 ST AMANS SOULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Nouvelle 81240 Saint-Amans-Soult FRANCE yes
@Cadastre
@Geotag
9343653 450221973 @Company
@Persons
@UBO
@INPI
CATHALA Jean-Pierre, Maurice, Victor
DoB: 1952-05-07
PoB: 81238 ST AMANS SOULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 la Nouvelle 81240 Saint-Amans-Soult FRANCE yes
@Cadastre
@Geotag
10391117 326313004 @Company
@Persons
@UBO
@INPI
CATHALA Jean Louis Marie Joseph Paul
DoB: 1952-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Rives 9500 Mirepoix France yes
@Cadastre
@Geotag
10391332 304398514 @Company
@Persons
@UBO
@INPI
CATHALA Jean Louis Marie Joseph Paul
DoB: 1952-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Rives 9500 Mirepoix France
10398363 494774631 @Company
@Persons
@UBO
@INPI
CATHALA Jean Louis Marie Joseph Paul
DoB: 1952-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Rives 9500 Mirepoix France
10399970 347830135 @Company
@Persons
@UBO
@INPI
CATHALA Jean Louis Marie Joseph Paul
DoB: 1952-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Rives 9500 Mirepoix France yes
@Cadastre
@Geotag
11865776 807582655 @Company
@Persons
@UBO
@INPI
MIMOUNI Evelyne
DoB: 1952-04-28
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Marc Cathala 13002 Marseille FRANCE
11865777 807582655 @Company
@Persons
@UBO
@INPI
MIMOUNI Evelyne
DoB: 1952-04-28
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Marc Cathala 13002 Marseille FRANCE
15619440 414065862 @Company
@Persons
@UBO
@INPI
CATHALA Jacques
DoB: 1952-05-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Cerdagne 66530 Claira France
15619954 499449056 @Company
@Persons
@UBO
@INPI
CATHALA Jacques
DoB: 1952-05-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Avenue De Las Illas Lotissement le Castelou Villa N°17 66470 Sainte-Marie 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.