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 CATTEY 1958-11-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2881469 407771062 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France
4254792 799255351 @Company
@Persons
@UBO
@INPI
CATTEY Philippe, Abel, André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France
4259669 390315349 @Company
@Persons
@UBO
@INPI
CATTEY PHILIPPE
DoB: 1958-11-28
PoB: VERDUN SUR LE DOUBS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France yes
@Cadastre
@Geotag
4266778 502534761 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267388 429751332 @Company
@Persons
@UBO
@INPI
CATTEY PHILIPPE ABEL ANDRE
DoB: 1958-11-28
PoB: VERDUN SUR LE DOUBS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4268729 534523733 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France
4271870 327139895 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275095 794650960 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France
4276385 493539944 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France
4279570 802604371 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France yes
@Cadastre
@Geotag
4281526 490986577 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281565 510543143 @Company
@Persons
@UBO
@INPI
CATTEY PHILIPPE
DoB: 1958-11-28
PoB: VERDUN SUR LE DOUBS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6243131 437812373 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: Verdun sur-le-Doubs (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
6589872 342121720 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Torteron 18150 Cuffy FRANCE
6596101 800994345 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Torteron 18150 Cuffy FRANCE
6597609 537464372 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601532 434190799 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Torteron 18150 Cuffy FRANCE
8553092 344058193 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE
8605211 334874450 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Torteron 18150 Cuffy FRANCE
8608629 500225719 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
8608630 500225719 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
8608640 500225719 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 VERDUN SUR LE DOUBS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ROUTE DE TORTERON 18150 CUFFY FRANCE yes
@Cadastre
@Geotag
8612099 320637168 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Torteron 18150 Cuffy FRANCE
8614413 808547483 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620385 514967298 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
8620386 514967298 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
10653722 424798452 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512526 323448951 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Torteron Lieudit la Tour 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
11513174 437842958 @Company
@Persons
@UBO
@INPI
CATTEY Philippe, Abel, André
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE
11513247 319076212 @Company
@Persons
@UBO
@INPI
CATTEY Philippe Abel André
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Torteron 18150 Cuffy FRANCE
11530887 804219947 @Company
@Persons
@UBO
@INPI
CATTEY Philippe, Abel, André
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
11537610 333720365 @Company
@Persons
@UBO
@INPI
CATTEY Philippe, Abel, André
DoB: 1958-11-28
PoB: 71566 Verdun sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy 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.