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 CATRICE 1955-11-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183937 437490055 @Company
@Persons
@UBO
@INPI
CATRICE Jean Thierry Paul Antoine
DoB: 1955-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France
929165 394273254 @Company
@Persons
@UBO
@INPI
CATRICE Jean Thierry Paul Antoine
DoB: 1955-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929166 394273254 @Company
@Persons
@UBO
@INPI
CATRICE Jean Thierry Paul Antoine
DoB: 1955-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1758721 538495870 @Company
@Persons
@UBO
@INPI
Catrice Jean Thierry
DoB: 1955-11-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France
1758722 538495870 @Company
@Persons
@UBO
@INPI
Catrice Jean Thierry
DoB: 1955-11-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
175 route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France
4879863 484354469 @Company
@Persons
@UBO
@INPI
CATRICE Jean Thierry Paul Antoine
DoB: 1955-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4879865 484354469 @Company
@Persons
@UBO
@INPI
CATRICE Jean Thierry Paul Antoine
DoB: 1955-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4942792 394273254 @Company
@Persons
@UBO
@INPI
CATRICE Jean Thierry Paul Antoine
DoB: 1955-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4942794 394273254 @Company
@Persons
@UBO
@INPI
CATRICE Jean Thierry Paul Antoine
DoB: 1955-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455999 438482762 @Company
@Persons
@UBO
@INPI
CATRICE Hervé Guy Joseph
DoB: 1955-08-13
PoB: 59606 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE Principale 62310 Torcy FRANCE
10456000 438482762 @Company
@Persons
@UBO
@INPI
CATRICE Hervé Guy Joseph
DoB: 1955-08-13
PoB: 59606 VALENCIENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 RUE Principale 62310 Torcy FRANCE
10456739 429246259 @Company
@Persons
@UBO
@INPI
CATRICE Hervé Guy Joseph
DoB: 1955-08-13
PoB: 59606 Valenciennes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 rue Principale 62310 Torcy 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.