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 CATTAN 1974-04-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461689 822793097 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de Madrid 75008 Paris FRANCE
1080620 518631627 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 R DE CIVRY 75016 Paris FRANCE
1802436 533612271 @Company
@Persons
@UBO
@INPI
Cattan olivier
DoB: 1974-04-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
1814695 539358911 @Company
@Persons
@UBO
@INPI
Cattan Olivier
DoB: 1974-04-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Erlanger 75016 Paris France
2023621 824623573 @Company
@Persons
@UBO
@INPI
Cattan Olivier Joseph Robert
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France
2104923 310776554 @Company
@Persons
@UBO
@INPI
Cattan Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France
2120785 793074204 @Company
@Persons
@UBO
@INPI
Cattan Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
2181238 413894445 @Company
@Persons
@UBO
@INPI
JALLET CATTAN Roxane
DoB: 1974-10-31
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Van Loo 75016 Paris France
2229142 822352126 @Company
@Persons
@UBO
@INPI
Cattan Olivier
DoB: 1974-04-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
2354282 479496507 @Company
@Persons
@UBO
@INPI
Cattan Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France
2386714 809189178 @Company
@Persons
@UBO
@INPI
Cattan Olivier Joseph Robert
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France
2429502 429344138 @Company
@Persons
@UBO
@INPI
Cattan Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
4700023 451503148 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Erlanger 75016 Paris FRANCE
4761401 320128838 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de Madrid 75008 Paris FRANCE
4813990 328442496 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de Madrid 75008 Paris FRANCE
7016139 389063975 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Civry 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017054 439186206 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Civry 75016 Paris 16 FRANCE
12427730 337663033 @Company
@Persons
@UBO
@INPI
CATTAN Valérie
DoB: 1974-10-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Rosendael 92100 Boulogne-Billancourt FRANCE
13149978 823406111 @Company
@Persons
@UBO
@INPI
Cattan Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
13759903 520799784 @Company
@Persons
@UBO
@INPI
CATTAN Olivier, Joseph, Robert
DoB: 1974-04-10
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Chanez Paris XVIe arrondissement 75116 PARIS France
14605038 334655412 @Company
@Persons
@UBO
@INPI
CATTAN Olivier
DoB: 1974-04-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Chanez 75016 Paris 16e Arrondissement 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.