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 CATILLON 1973-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768043 482226453 @Company
@Persons
@UBO
@INPI
CATILLON- MANAC'H Eve
DoB: 1973-07-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De l'Oumede 4800 Gréoux-les-Bains France
768045 482226453 @Company
@Persons
@UBO
@INPI
CATILLON- MANAC'H Eve
DoB: 1973-07-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De l'Oumede 4800 Gréoux-les-Bains France
1614785 381280643 @Company
@Persons
@UBO
@INPI
DE WILDE Pierre
DoB: 1973-05-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Rue de Thieux 60130 Catillon-Fumechon FRANCE
1614786 381280643 @Company
@Persons
@UBO
@INPI
DE WILDE Pierre
DoB: 1973-05-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Rue de Thieux 60130 Catillon-Fumechon FRANCE
3350343 782612428 @Company
@Persons
@UBO
@INPI
CATILLON CATILLON-MANACH Eve Françoise Jeanne
DoB: 1973-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alexandre Mari 6300 Nice FRANCE
3350344 782612428 @Company
@Persons
@UBO
@INPI
CATILLON CATILLON-MANACH Eve Françoise Jeanne
DoB: 1973-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Alexandre Mari 6300 Nice FRANCE
3411641 534511647 @Company
@Persons
@UBO
@INPI
CATILLON Eve Françoise Jeanne
DoB: 1973-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alexandre Mari 6300 Nice FRANCE yes
@Cadastre
@Geotag
3411642 534511647 @Company
@Persons
@UBO
@INPI
CATILLON Eve Françoise Jeanne
DoB: 1973-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Alexandre Mari 6300 Nice FRANCE yes
@Cadastre
@Geotag
5162008 528511512 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1973-01-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Goris 59360 Catillon-sur-Sambre FRANCE
7195548 482226453 @Company
@Persons
@UBO
@INPI
CATILLON- MANAC'H Eve
DoB: 1973-07-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Oumède 4800 Greoux-les-bains FRANCE
7195549 482226453 @Company
@Persons
@UBO
@INPI
CATILLON- MANAC'H Eve
DoB: 1973-07-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Oumède 4800 Greoux-les-bains FRANCE
13480199 782612428 @Company
@Persons
@UBO
@INPI
CATILLON CATILLON-MANACH Eve Françoise Jeanne
DoB: 1973-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alexandre Mari 6300 Nice FRANCE
13480200 782612428 @Company
@Persons
@UBO
@INPI
CATILLON CATILLON-MANACH Eve Françoise Jeanne
DoB: 1973-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Alexandre Mari 6300 Nice 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.