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 CATTEAU 1967-05-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4809061 478049885 @Company
@Persons
@UBO
@INPI
CATTEAU CROSNIER Delphine Aline Françoise Monique
DoB: 1967-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Soult 75012 Paris FRANCE
6349096 399436815 @Company
@Persons
@UBO
@INPI
CATTEAU Pascale
DoB: 1967-03-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ter Avenue Bosquet 16TER AVENUE BOSQUET 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9034730 820078087 @Company
@Persons
@UBO
@INPI
CATTEAU Laurent
DoB: 1967-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Paul Doumer 59110 La Madeleine France
9062883 441731031 @Company
@Persons
@UBO
@INPI
CATTEAU Virginie
DoB: 1967-05-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Sembat 59800 Lille France yes
@Cadastre
@Geotag
9095154 478078967 @Company
@Persons
@UBO
@INPI
CATTEAU Virginie
DoB: 1967-05-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Sembat 59800 Lille France
9098183 828189845 @Company
@Persons
@UBO
@INPI
JOY CATTEAU Donatienne
DoB: 1967-08-10
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1880 rue de Messines 59236 Frelinghien France yes
@Cadastre
@Geotag
9123810 381316215 @Company
@Persons
@UBO
@INPI
CATTEAU Virginie
DoB: 1967-05-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Sembat 59800 Lille France
9123811 381316215 @Company
@Persons
@UBO
@INPI
CATTEAU Virginie
DoB: 1967-05-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Sembat 59800 Lille France
9164111 390470524 @Company
@Persons
@UBO
@INPI
CATTEAU Virginie
DoB: 1967-05-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Sembat 59800 Lille France
9164112 390470524 @Company
@Persons
@UBO
@INPI
CATTEAU Virginie
DoB: 1967-05-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Sembat 59800 Lille France
9189645 384650586 @Company
@Persons
@UBO
@INPI
CATTEAU Virginie
DoB: 1967-05-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Sembat 59800 Lille France
9224226 484779202 @Company
@Persons
@UBO
@INPI
DECORTE CATTEAU Christelle
DoB: 1967-05-03
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
502 rue de Gand 59200 Tourcoing 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.