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 CATHIARD 1946-09-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727871 409473980 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cours Gambetta 33850 Léognan France yes
@Cadastre
@Geotag
727872 409473980 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Gambetta 33850 Léognan France yes
@Cadastre
@Geotag
1668506 489526582 @Company
@Persons
@UBO
@INPI
Bernard Cathiard Florence
DoB: 1946-09-17
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Smith Haut Laffite 33650 Martillac France
5862595 342220431 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane
DoB: 1946-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Furonnières Cidex 137 38640 Claix France
5890696 340166859 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cours Gambetta 33850 Léognan France
5890697 340166859 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Gambetta 33850 Léognan France
6423820 329197735 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Bergey 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458259 389831579 @Company
@Persons
@UBO
@INPI
BERNARD CATHIARD Florence Magali
DoB: 1946-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Smith Haut Lafitte 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458260 389831579 @Company
@Persons
@UBO
@INPI
BERNARD CATHIARD Florence Magali
DoB: 1946-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Château Smith Haut Lafitte 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6494539 802843300 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa du Roule 92200 Neuilly-sur-Seine FRANCE
6494540 802843300 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Villa du Roule 92200 Neuilly-sur-Seine FRANCE
7549097 322398512 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane
DoB: 1946-09-17
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GILBERTIERE 0 38 VEUREY VOROIZE FRANCE
8448868 389905548 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane
DoB: 1946-09-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château Haut Bergey 33850 Leognan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454778 801000886 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane
DoB: 1946-09-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 cours Gambetta 33850 Leognan France
8454779 801000886 @Company
@Persons
@UBO
@INPI
CLOS L'EGLISE
DoB: 411066996
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
clos l'Eglise 33500 Pomerol France
8457497 337662514 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Haut Bergey 33850 Léognan France yes
@Cadastre
@Geotag
8457524 337662514 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane
DoB: 1946-09-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Haut Bergey 33850 Léognan France yes
@Cadastre
@Geotag
8468664 411066996 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Haut Bergey 33850 Léognan France
8473481 411067713 @Company
@Persons
@UBO
@INPI
CATHIARD GARCIN Sylviane Simone
DoB: 1946-09-17
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Haut Bergey 33850 Léognan 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.