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 1956-05-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2726632 500985742 @Company
@Persons
@UBO
@INPI
CATHALA Jean-François
DoB: 1956-06-30
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Cantagal 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2726633 500985742 @Company
@Persons
@UBO
@INPI
CATHALA Jean-François
DoB: 1956-06-30
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Cantagal 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2732703 828610212 @Company
@Persons
@UBO
@INPI
FERNANDEZ CATHALA Michèle
DoB: 1956-01-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Source 34460 Cessenon-sur-Orb FRANCE yes
@Cadastre
@Geotag
4082166 433674033 @Company
@Persons
@UBO
@INPI
CATHALA Patrick Joel
DoB: 1956-02-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA MESSE HAMEAU DE BEAUVAIS 91750 Champcueil FRANCE
4141435 397425349 @Company
@Persons
@UBO
@INPI
CATHALA PATRICK JOEL
DoB: 1956-02-19
PoB: MONTLUCON (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES SAULIERS 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4141436 397425349 @Company
@Persons
@UBO
@INPI
CATHALA PATRICK JOEL
DoB: 1956-02-19
PoB: MONTLUCON (ALLIER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES SAULIERS 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4186237 453901241 @Company
@Persons
@UBO
@INPI
CATHALA Patrick Joël
DoB: 1956-02-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Messe Hameau de Beauvais 91750 Champcueil FRANCE yes
@Cadastre
@Geotag
10771751 444105373 @Company
@Persons
@UBO
@INPI
CATHALA Pierre Henri Andre
DoB: 1956-11-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES MARINA RESIDENCE LE CONCORDE D43 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10771752 444105373 @Company
@Persons
@UBO
@INPI
CATHALA Pierre Henri Andre
DoB: 1956-11-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANNES MARINA RESIDENCE LE CONCORDE D43 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10772470 308148329 @Company
@Persons
@UBO
@INPI
CATHALA Pierre Henri Andre
DoB: 1956-11-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES MARINA RESIDENCE LE CONCORDE D43 6210 Mandelieu-la-Napoule FRANCE
11807907 407685460 @Company
@Persons
@UBO
@INPI
CATHALA BERNARD RAYMOND
DoB: 1956-05-30
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA POTANE 0 Fuveau FRANCE
11822829 454008392 @Company
@Persons
@UBO
@INPI
CATHALA Bernard
DoB: 1956-05-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA POTASSE 13710 Fuveau FRANCE
11901293 450630249 @Company
@Persons
@UBO
@INPI
CATHALA Bernard
DoB: 1956-05-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Beaumouilles Chemin de la Potasse 13170 Fuveau FRANCE yes
@Cadastre
@Geotag
12842574 434154894 @Company
@Persons
@UBO
@INPI
CATHALA Bernard
DoB: 1956-05-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Pays des Agaces 13710 Fuveau FRANCE
12842575 434154894 @Company
@Persons
@UBO
@INPI
CATHALA Bernard
DoB: 1956-05-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse du Pays des Agaces 13710 Fuveau 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.